City Council Meeting — Los Angeles, CA
Date: 2023-02-07
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, February 7, 2023

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

 Submit written comment at
 LACouncilComment.com

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


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

 Tuesday - February 7, 2023 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM MCOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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.org; 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
 Tuesday
on the item and a public hearing was not previously- February
 held. 7, 2023 - PAGE 2
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.org; or lacouncilcalendar.com.


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Tuesday - February 7, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Tuesday - February 7, 2023 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Tuesday, February 7, 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 Noticed for Public Hearing

(1) 22­0900­S58
 CD 12 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Sunburst Street and Darby Avenue Street Lighting
 District.

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


 Tuesday 1. DENY the protest and
 - February confirm
 7, 2023  - the assessments. PAGE 5
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Tuesday, February 7, 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 Noticed for Public Hearing

(1) 22­0900­S58
 CD 12 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Sunburst Street and Darby Avenue Street Lighting
 District.

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).



(2) 22­0900­S59
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Olympic Boulevard and Hill Street No. 1 Street Lighting
 District.

 Tuesday Recommendations  for Council
 - February 7, 2023 action,
 - SUBJECT TO THE
 PAGEAPPROVAL
 6
 OF THE MAYOR:
 (Proposition 218).



(2) 22­0900­S59
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Olympic Boulevard and Hill Street No. 1 Street Lighting
 District.

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).



(3) 22­0900­S60
 CD 1 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Vermont Avenue and Olympic Boulevard Street
 Lighting District.

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


 1. FIND that a majority protest exists in the Street Lighting
 Maintenance Assessment District and therefore the assessment
 cannot be enacted.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 January 23, 2023, abandoning all proceedings relating to the above
 lighting district, in accordance with Sections 6.95­6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).


 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if
 previously installed.



(4) 22­0900­S62
 CD 13 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 Tuesday ORDINANCE- FIRST
 February 7, 2023 -
 CONSIDERATION PAGE 7
 relative to the improvement and
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).


 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if
 previously installed.



(4) 22­0900­S62
 CD 13 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the De Longpre and Fernwood Avenues Street Lighting
 District.

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 January 23, 2023, levying the assessments and ordering the
 maintenance of the above lighting district, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Government Code Section 53753 (Proposition 218).



(5) 22­0900­S63
 CD 5 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Spaulding and Melrose Avenues Street Lighting
 District.

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


 1. FIND that a majority protest exists in the Street Lighting
 Maintenance Assessment District and therefore the assessment
 cannot be enacted.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 January 23, 2023, abandoning all proceedings relating to the above
 lighting district, in accordance with Sections 6.95­6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).


 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if
 previously installed.
 Tuesday - February 7, 2023 - PAGE 8
 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 January 23, 2023, abandoning all proceedings relating to the above
 lighting district, in accordance with Sections 6.95­6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).


 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if
 previously installed.



(6) 22­0900­S64
 CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Burbank Boulevard and Camellia Avenue No. 1 Street
 Lighting District.

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 January 23, 2023, levying the assessments and ordering the
 maintenance of the above lighting district, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Government Code Section 53753 (Proposition 218).



(7) 22­0900­S65
 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the North Hollywood­Morella Avenue CDBG Street Lighting
 District.

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 January 23, 2023, levying the assessments and ordering the
 maintenance of the above lighting district, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Government Code Section 53753 (Proposition 218).


 Tuesday - February 7, 2023 - PAGE 9
(8) 22­0900­S66
 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 January 23, 2023, levying the assessments and ordering the
 maintenance of the above lighting district, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Government Code Section 53753 (Proposition 218).



(8) 22­0900­S66
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Eagle Rock Boulevard and Corliss Street Lighting
 District.

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).



(9) 22­0900­S67
 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Cayuga Avenue CDBG Street Lighting District.

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).



(10) 23­0014
 CD 5 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 Tuesday - February 7, 2023 - PAGE 10
 site consumption at Koshco Wholesale, located at 8800 West Pico
 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).



(10) 23­0014
 CD 5 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Koshco Wholesale, located at 8800 West Pico
 Boulevard.

 Recommendations for Council action:

 1. DETERMINE that the issuance of a liquor license at Koshco
 Wholesale, located at 68800 West Pico Boulevard, will serve the
 Public Convenience or Necessity and will not tend to create a law
 enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off­site
 consumption at Koshco Wholesale, located at 8800 West Pico
 Boulevard.


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



 Applicant: Daniel Hecht ­ Kosher Co.

 Representative: Patrick E. Panzarello ­ Patrick E. Panzarello Consulting
 Services

 TIME LIMIT FILE ­ MARCH 27, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023)


(11) 23­0015
 CD 5 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Elat Kosher Market, located at 8724 ­ 8730 West Pico
 Boulevard.

 Recommendations for Council action:

 1. DETERMINE that the issuance of a liquor license at Elat Kosher
 Market, located at 8724 ­ 8730 West Pico Boulevard, will serve the
 Tuesday Public Convenience or Necessity
 - February 7, 2023  - and will not tend to create
 PAGE 11 a law
 enforcement problem.
(11) 23­0015
 CD 5 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Elat Kosher Market, located at 8724 ­ 8730 West Pico
 Boulevard.

 Recommendations for Council action:

 1. DETERMINE that the issuance of a liquor license at Elat Kosher
 Market, located at 8724 ­ 8730 West Pico Boulevard, will serve the
 Public Convenience or Necessity and will not tend to create a law
 enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off­site
 consumption at Elat Kosher Market, located at 8724 ­ 8730 West
 Pico Boulevard.


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



 Applicant: Farhad Kamani ­ Elat Supermarket Inc.

 Representative: Patrick E. Panzarello ­ Patrick E. Panzarello Consulting
 Services

 TIME LIMIT FILE ­ MARCH 27, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023)


(12) 23­0016
 CD 4 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Autobahn Fuel, located at 3165 ­ 3167 Cahuenga
 Boulevard West.

 Recommendations for Council action:

 1. DETERMINE that the issuance of a liquor license at Autobahn Fuel,
 located at 3165 ­ 3167 Cahuenga Boulevard West, will serve the
 Public Convenience or Necessity and will not tend to create a law
 enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off­site
 consumption at Autobahn Fuel, located at 3165 ­ 3167 Cahuenga
 Boulevard West.
 Tuesday - February 7, 2023 - PAGE 12
 1. DETERMINE that the issuance of a liquor license at Autobahn Fuel,
 located at 3165 ­ 3167 Cahuenga Boulevard West, will serve the
 Public Convenience or Necessity and will not tend to create a law
 enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off­site
 consumption at Autobahn Fuel, located at 3165 ­ 3167 Cahuenga
 Boulevard West.


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



 Applicant: Avedis Ekmekjian ­ Autobahn Fuels, Inc.

 Representative: Patrick E. Panzarello ­ Patrick E. Panzarello Consulting
 Services

 TIME LIMIT FILE ­ MARCH 27, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023)



Items for which Public Hearings Have Been Held

(13) 21­0042­S5
 ORDINANCE SECOND CONSIDERATION relative to adding Section
 165.09 to Article 5, Chapter XVI of the Los Angeles Municipal Code to
 require payment of specified relocation assistance to certain tenants when
 the tenant elects to relinquish their rental unit due to the inability to pay rent
 increases as specified.


 Community Impact Statement: None submitted

 The City Council may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(2), (e)(3) to confer with its
 legal counsel relative to the threat of litigation (one potential case).

 (URGENCY CLAUSE ­ 12 VOTES REQUIRED ON SECOND
 READING)

 [Motion (Raman – Soto­Martinez) adopted at Council meeting of
 January 31, 2023]


 Tuesday - February 7, 2023 - PAGE 13
(14) 23­0070
 legal counsel relative to the threat of litigation (one potential case).

 (URGENCY CLAUSE ­ 12 VOTES REQUIRED ON SECOND
 READING)

 [Motion (Raman – Soto­Martinez) adopted at Council meeting of
 January 31, 2023]



(14) 23­0070
 COMMUNICATION FROM THE BOARD OF WATER AND POWER
 COMMISSIONERS relative to a License Agreement with 59TC 8me, LLC;
 50LW 8me, LLC; 26SB 8me, LLC; and 51LV 8me, LLC, for an overhead
 transmission line crossing over the Los Angeles Department of Water and
 Power's First and Second Los Angeles Aqueducts, in Kern County,
 California.

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




 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 16, 2023


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 15, 2023)


(15) 22­1551
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 relative to proposed contracts with CTG Family Therapy Incorporated,
 Special Service for Groups, Inc., and SISTAHFRIENDS, to provide mental
 health and social services for Library patrons, and training, support, and
 community resources to Library staff.

 Recommendations for Council action:


 1. AUTHORIZE the President, Board of Library Commissioners, or
 designee, to execute the proposed contracts between the City of
 Los Angeles and the following entities to provide mental health
 services and social services to Library patrons and provide training,
 support, and community resources to Library staff, volunteers, and
 patrons, at the Central Library and specified branch locations, for a
 term of five years upon the execution of the contracts, not to exceed
 $860,267 per fiscal year per contract, subject to review and
 approval of the City Attorney as to form:
 Tuesday - February 7, 2023 - PAGE 14
 a. CTG Family Therapy Incorporated
 1. AUTHORIZE the President, Board of Library Commissioners, or
 designee, to execute the proposed contracts between the City of
 Los Angeles and the following entities to provide mental health
 services and social services to Library patrons and provide training,
 support, and community resources to Library staff, volunteers, and
 patrons, at the Central Library and specified branch locations, for a
 term of five years upon the execution of the contracts, not to exceed
 $860,267 per fiscal year per contract, subject to review and
 approval of the City Attorney as to form:

 a. CTG Family Therapy Incorporated


 b. Special Service for Groups, Inc.


 c. SISTAHFRIENDS


 2. REQUEST that the Board of Library Commissioners, or designee,
 to:

 a. Ensure that the Contractors submit proof of current insurance
 on KwikComply that meets the minimum limits as required by
 the Risk Management Division, Office of the City
 Administrative Officer (CAO), before execution of the
 proposed contracts.


 b. Submit the Contractor Responsibility Ordinance Questionnaire
 to the Bureau of Contract Administration (BCA) for each
 Contractor, and verify receipt by BCA for the proposed
 contract before execution.


 Fiscal Impact Statement: The CAO reports that funding in the amount of
 $860,267 for the services in the proposed contracts is provided in the
 Library Department’s Contractual Services Account (3040) as part of the
 2022­23 Adopted Budget. There is no additional impact on the General
 Fund.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t T h e
 recommendations in the December 8, 2023 CAO report, attached to the
 Council File, comply with the City’s Financial Policies in that the
 proposed contracts’ expenditures will be limited to the use of approved
 budgeted funds.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 7, 2023


Tuesday (LAST -DAY
 February 7, 2023 - ACTION ­ FEBRUARY
 FOR COUNCIL PAGE
 7, 15
 2023)
 recommendations in the December 8, 2023 CAO report, attached to the
 Council File, comply with the City’s Financial Policies in that the
 proposed contracts’ expenditures will be limited to the use of approved
 budgeted funds.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 7, 2023)


(16) 21­1490
 CD 11 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to considering the results of the Tax Equity and
 Fiscal Responsibility Act of 1982 (TEFRA) hearing; and issuing
 supplemental tax­exempt multifamily conduit revenues notes in an amount
 up to $836,636; and executing related financing documents for The
 Journey (formerly known as Lincoln Apartments) Supportive Housing
 Project located at 2471 Lincoln Boulevard in Council District 11.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated November 9, 2022, attached to Council file No. 21­
 1490, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue notes for The Journey (formerly known
 as Lincoln Apartments) Supportive Housing Project.


 2. CONSIDER the results of the TEFRA hearing held on September
 29, 2022 for The Journey (formerly known as Lincoln Apartments)
 Supportive Housing Project contained in the City Administrative
 Officer (CAO) report dated January 25, 2023, attached to Council
 file 21­1490.


 3. ADOPT the accompanying RESOLUTION, attached to the CAO
 report dated January 25, 2023, authorizing the issuance of up to
 $836,639 in supplemental tax­exempt multifamily conduit revenue
 notes for The Journey (formerly known as Lincoln Apartments)
 Supportive Housing Project located at 2471 Lincoln Boulevard in
 Council District 11.


 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for The Journey
 Project (formerly known as Lincoln Apartments), subject to the
 approval of the City Attorney as to form.


 Tuesday Fiscal Impact- Statement:
 February 7,The
 2023 - reports that there will
 CAO PAGE 16impact to
 be no
 the General Fund as a result of the issuance of these supplemental tax­
 notes for The Journey (formerly known as Lincoln Apartments)
 Supportive Housing Project located at 2471 Lincoln Boulevard in
 Council District 11.


 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for The Journey
 Project (formerly known as Lincoln Apartments), subject to the
 approval of the City Attorney as to form.


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

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

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

 Community Impact Statement: None submitted


(17) 23­0013
 CD 7 MITIGATED NEGATIVE DECLARATION (MND), MITIGATION
 MONITORING PROGRAM and RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS; PLANNING AND
 LAND USE MANAGEMENT COMMITTEE REPORT, AND ORDINANCE
 FIRST CONSIDERATION relative to a Vesting Zone Change for the
 property located at 12121 West Foothill Boulevard.

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


 1. FIND, pursuant to CEQA Guidelines Section 15074(b), after
 consideration of the whole of the administrative record, including the
 Mitigated Negative Declaration, No. ENV­2021­9001­ MND, and all
 comments received, with the imposition of mitigation measures,
 there is no substantial evidence that the Project will have a
 significant effect on the environment; FIND the Mitigated Negative
 Declaration reflects the independent judgment and analysis of the
 City; FIND the mitigation measures have been made enforceable
 conditions on the Project; and ADOPT the Mitigated Negative
 Declaration and the Mitigation Monitoring Program prepared for the
 Mitigated Negative Declaration.
 Tuesday - February 7, 2023 - PAGE 17
 1. FIND, pursuant to CEQA Guidelines Section 15074(b), after
 consideration of the whole of the administrative record, including the
 Mitigated Negative Declaration, No. ENV­2021­9001­ MND, and all
 comments received, with the imposition of mitigation measures,
 there is no substantial evidence that the Project will have a
 significant effect on the environment; FIND the Mitigated Negative
 Declaration reflects the independent judgment and analysis of the
 City; FIND the mitigation measures have been made enforceable
 conditions on the Project; and ADOPT the Mitigated Negative
 Declaration and the Mitigation Monitoring Program prepared for the
 Mitigated Negative Declaration.


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


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 17, 2022, effectuating a Vesting Zone Change from [T]
 [Q]MR​ 1 VL​ C UGU to (T)(Q)M1​ 1 VL​ C UGU, for the proposed
 demolition and removal of an existing single­family dwelling and
 accessory structures, including a garage, carport, and barn, and the
 construction of a new three­story, 41 feet in height, self­storage
 building (ExtraSpace Storage) with a floor area of 130,094 square
 feet, equating to a floor area ratio (FAR) of approximately 1.49:1, the
 self­storage building will contain 1,259 storage units, and 1,022
 square feet of ground floor ancillary storefront retail/office space, the
 Project proposes a surface parking lot that will contain 27 vehicle
 parking stalls and will provide 28 bicycle parking stalls, 14 short­
 term and 14 long­term parking stalls, with proposed hours of
 operation for the self­storage use are from 9:00 a.m. to 7:00 p.m.,
 daily; for the property located at 12121 West Foothill Boulevard,
 subject to Conditions of Approval.


 4. ADVISE the applicant, pursuant to LAMC Section 12.32 G:

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


 5. ADVISE the applicant that, pursuant to State Public Resources
 Code Section 21081.6, the City shall monitor or require evidence
 that mitigation conditions are implemented and maintained
Tuesday - February
 throughout 7, of
 the life  2023
 the- project and the CityPAGE
 may 18
 require any
 necessary fees to cover the cost of such monitoring.
 the Q Qualified classification and the authority contained therein
 shall become null and void, the rezoning proceedings shall be
 terminated, and the property thereafter may only be utilized for
 those purposes permitted prior to the commencement of such
 rezoning proceedings.


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


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


 Applicant: Margo Conley, 12121 Foothill Boulevard, LLC

 Representative: Stacey Brenner, Brenner Consulting Group
 Case No. CPC​2021​9000​VZC​ZV​CU​SPR
 Environmental No. ENV​2021​9001​MND


 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.


(18) 22­1506
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to reporting on the results and accuracy of the Short­Term Rental
 (STR) study from McGill University, provide a status report on the Home­
 Sharing program in Los Angeles, and a specific action plan to cure any
 problems that are confirmed or revealed.

 Recommendation for Council action, pursuant to Motion (Blumenfield
 Harris­Dawson):
 INSTRUCT the Los Angeles Housing Department, Los Angeles
 Department of Building and Safety, and the Department of City Planning
 to report within 60 days on the results and accuracy of the STR study from
 McGill University, provide a status report on the Home­Sharing program in
 Los Angeles, and a specific action plan to cure any problems that are
 confirmed or revealed.



 Tuesday Fiscal Impact- Statement:
 February 7,Neither
 2023 - the City Administrative
 PAGEOfficer
 19 nor the
 Chief Legislative Analyst has completed a financial analysis of this report.
 Harris­Dawson):
 INSTRUCT the Los Angeles Housing Department, Los Angeles
 Department of Building and Safety, and the Department of City Planning
 to report within 60 days on the results and accuracy of the STR study from
 McGill University, provide a status report on the Home­Sharing program in
 Los Angeles, and a specific action plan to cure any problems that are
 confirmed or revealed.


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


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


(19) 21­1230­S3
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to Equity Indicators and methodologies, and how they relate to
 ongoing land use and planning efforts centered on equity and recent
 progress that has been achieved in the development of these tools.

 Recommendation for Council action:
 ADOPT the recommendations contained in the Department of City
 Planning (DCP) report, dated January 18, 2023, which are additional
 recommendations to those adopted by the Council on January 18, 2023
 as part of Council file No. 21­1230, as follows:


 1. Affirm the direction of the Housing Element Rezoning Program, as
 adopted by the Council and certified by the State of California
 Housing and Community Development Department, to utilize the
 California Tax Credit Allocation Committee/Department of Housing
 and Community Development Opportunity Map to focus new
 housing opportunities, in particular affordable housing opportunities,
 created through the Citywide Rezoning Program in Higher Resource
 Areas. (The DCP report indicates that this direction has been
 certified by the California Department of Housing and Community
 Development as providing a pathway to ensure compliance with the
 City’s Regional Housing Needs Allocation and Affirmatively
 Furthering Fair Housing obligations under state Housing Element
 law.)


 2. Direct the City Administrative Officer (CAO) to establish a technical
 advisory working group that includes staff from the DCP, Los
 Angeles Housing Department (LAHD), CAO, Bureau of Engineering
 (BOE), Economic Workforce Development Department (EWDD),
 Civil + Human Rights and Equity Department (CHRED), and any
 other relevant City Departments, to convene quarterly to coordinate
 on equity tools and indices, share data sources identified as
 necessary to evaluate equity measures, and among other goals
 Tuesday ensure -that fair housing
 February is incorporated
 7, 2023 - into futurePAGE
 equity 20
 indices.
 law.)


 2. Direct the City Administrative Officer (CAO) to establish a technical
 advisory working group that includes staff from the DCP, Los
 Angeles Housing Department (LAHD), CAO, Bureau of Engineering
 (BOE), Economic Workforce Development Department (EWDD),
 Civil + Human Rights and Equity Department (CHRED), and any
 other relevant City Departments, to convene quarterly to coordinate
 on equity tools and indices, share data sources identified as
 necessary to evaluate equity measures, and among other goals
 ensure that fair housing is incorporated into future equity indices.


 3. Direct the DCP, LAHD, CAO, BOE, EWDD, CHRED, and any other
 relevant City Departments, to consider and evaluate the following
 factors when developing any methodologies intended to evaluate or
 measure equity outcomes:

 a. High Segregation/High Poverty Areas


 b. Racially / Ethnically Concentrated Areas of Poverty


 c. Racially Concentrated Areas of Affluence


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

 Community Impact Statement: None submitted


(20) 23­0082
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the City Attorney’s interim budget request due to a review of department
 needs.

 Recommendation for Council action, pursuant to Motion (Blumenfield –
 McOsker):
 INSTRUCT the City Administrative Officer to report back within seven
 days with an analysis and recommendations on how to meet the
 immediate requirements of the City Attorney’s Office identified in the
 Motion (Blumenfield – McOsker), attached to the Council file.


 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

 Tuesday - February 7, 2023 - PAGE 21
 (Personnel, Audits, and Hiring Committee waived consideration of
 days with an analysis and recommendations on how to meet the
 immediate requirements of the City Attorney’s Office identified in the
 Motion (Blumenfield – McOsker), attached to the Council file.


 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

 (Personnel, Audits, and Hiring Committee waived consideration of
 this matter)



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

(21) 23­0005­S27
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 158 East 88th Street (Case No. 727988), Assessor I.D. No.
 6041­004­001, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated January 25, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 158 East 88th Street (Case No. 727988),
 Assessor I.D. No. 6041­004­001, 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.


(22) 23­0005­S28
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2504 North Eastlake Avenue (Case No. 744553), Assessor I.D.
 No. 5208­008­004, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated January 25, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2504 North Eastlake Avenue (Case No.
 744553), Assessor I.D. No. 5208­008­004, from the REAP.

 Tuesday - February 7, 2023 - PAGE 22
 property at 2504 North Eastlake Avenue (Case No. 744553), Assessor I.D.
 No. 5208­008­004, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated January 25, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2504 North Eastlake Avenue (Case No.
 744553), Assessor I.D. No. 5208­008­004, 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.


(23) 23­0005­S29
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 5714 South Manhattan Place (Case No. 683457), Assessor
 I.D. No. 5005­032­012, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated January 25, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 5714 South Manhattan Place (Case No.
 683457), Assessor I.D. No. 5005­032­012, 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.


(24) 23­0005­S30
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 532 West 40th Street (Case No. 745181), Assessor I.D. No.
 7467­022­016, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated January 25, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 532 West 40th Street (Case No. 745181),
 Assessor I.D. No. 7467­022­016, from the REAP.
 Tuesday - February 7, 2023 - PAGE 23
 property at 532 West 40th Street (Case No. 745181), Assessor I.D. No.
 7467­022­016, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated January 25, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 532 West 40th Street (Case No. 745181),
 Assessor I.D. No. 7467­022­016, 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.


(25) 23­0061
 CD 15 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for the alley east of Lecouvreur Avenue between
 East D Street and East E Street (VAC­E1401432).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated January 12, 2023, attached
 to the Council file, to initiate the vacation proceedings to vacate the
 alley east of Lecouvreur Avenue between East D Street and East E
 Street, as shown on Exhibit A of said City Engineer report, pursuant
 to California Streets and Highways Code, Division 9, Part 3, Public
 Streets, Highways and Service Easements Vacation Law.


 2. DIRECT the Bureau of Engineering to investigate and report
 regarding the feasibility of this vacation request.


 Fiscal Impact Statement: The City Engineer reports that a deposit of
 $14,980 was paid by the petitioner for the investigation of this request
 pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC).
 Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be
 required of the petitioner.

 Community Impact Statement: None submitted


(26) 13­1290
 COMMUNICATION FROM THE MAYOR relative to the appointment of Ms.
 Maria Cabildo to the Los Angeles City Planning Commission (LACPC).

 Recommendation for Council action:​
 Tuesday - February 7, 2023 - PAGE 24
 RESOLVE that the Mayor’s appointment of Ms. Maria Cabildo to the
 required of the petitioner.

 Community Impact Statement: None submitted


(26) 13­1290
 COMMUNICATION FROM THE MAYOR relative to the appointment of Ms.
 Maria Cabildo to the Los Angeles City Planning Commission (LACPC).

 Recommendation for Council action:​
 RESOLVE that the Mayor’s appointment of Ms. Maria Cabildo to the
 LACPC for the term ending June 30, 2025, to fill the vacancy created by
 Renee Dake Wilson, is APPROVED and CONFIRMED. Ms. Zamora
 currently resides in Council District 14. (Current composition: M = 1; F = 5)
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 20, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 17, 2023)


 (Planning and Land Use Management Committee waived
 consideration of the matter)


(27) 23­1200­S5
 COMMUNICATION FROM THE MAYOR relative to the appointment of Ms.
 Elizabeth Zamora to the Los Angeles City Planning Commission (LACPC).

 Recommendation for Council action:​
 RESOLVE that the Mayor’s appointment of Ms. Elizabeth Zamora to the
 LACPC for the term ending June 30, 2023, to fill the vacancy created by
 Yvette Lopez­Ledesma, is APPROVED and CONFIRMED. Ms. Zamora
 currently resides in Council District 10. (Current composition: M = 1; F = 5)
 Financial Disclosure Statement: Pending
 Background Check: Pending


 Community Impact Statement: None submitted


 TIME LIMIT FILE ­ MARCH 17, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 17, 2023)
 Tuesday - February 7, 2023 - PAGE 25
 (Planning and Land Use Management Committee waived
 Background Check: Pending


 Community Impact Statement: None submitted


 TIME LIMIT FILE ­ MARCH 17, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 17, 2023)


 (Planning and Land Use Management Committee waived
 consideration of the matter)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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




 Tuesday - February 7, 2023 - PAGE 26

Los Angeles City Council, Journal/Council Proceeding
Tuesday, February 7, 2023
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

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

Members Present: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
Soto­Martínez, Yaroslavsky (10); Absent: de León, Harris­Dawson, Price Jr., Rodriguez (4)

Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing ­ PUBLIC HEARING CLOSED

 (1) 22­0900­S58
 CD 12 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Sunburst Street and Darby Avenue Street Lighting
 District.

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).


 Adopted Item
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price
 Tuesday - February 7, 2023 - PAGE 1
 Jr. (2)
 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).


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

(2) 22­0900­S59
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Olympic Boulevard and Hill Street No. 1 Street Lighting
 District.

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).


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

(3) 22­0900­S60
 CD 1 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Vermont Avenue and Olympic Boulevard Street
 Lighting District.

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


 1. FIND that a majority protest exists in the Street Lighting
 Maintenance Assessment District and therefore the assessment
 cannot be enacted.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 Tuesday - February 7, 2023 - PAGE 2
 January 23, 2023, abandoning all proceedings relating to the above
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. FIND that a majority protest exists in the Street Lighting
 Maintenance Assessment District and therefore the assessment
 cannot be enacted.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 January 23, 2023, abandoning all proceedings relating to the above
 lighting district, in accordance with Sections 6.95­6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).


 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if
 previously installed.


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

(4) 22­0900­S62
 CD 13 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the De Longpre and Fernwood Avenues Street Lighting
 District.

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 January 23, 2023, levying the assessments and ordering the
 maintenance of the above lighting district, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Government Code Section 53753 (Proposition 218).


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

(5) 22­0900­S63
 Tuesday - February 7, 2023 - PAGE 3
 CD 5 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Government Code Section 53753 (Proposition 218).


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

(5) 22­0900­S63
 CD 5 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Spaulding and Melrose Avenues Street Lighting
 District.

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


 1. FIND that a majority protest exists in the Street Lighting
 Maintenance Assessment District and therefore the assessment
 cannot be enacted.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 January 23, 2023, abandoning all proceedings relating to the above
 lighting district, in accordance with Sections 6.95­6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).


 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if
 previously installed.


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

(6) 22­0900­S64
 CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Burbank Boulevard and Camellia Avenue No. 1 Street
 Lighting District.

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


 1. DENY the protest and confirm the assessments.
 Tuesday - February 7, 2023 - PAGE 4
 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Burbank Boulevard and Camellia Avenue No. 1 Street
 Lighting District.

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 January 23, 2023, levying the assessments and ordering the
 maintenance of the above lighting district, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Government Code Section 53753 (Proposition 218).


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

(7) 22­0900­S65
 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the North Hollywood­Morella Avenue CDBG Street Lighting
 District.

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 January 23, 2023, levying the assessments and ordering the
 maintenance of the above lighting district, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Government Code Section 53753 (Proposition 218).


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

(8) 22­0900­S66
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Eagle Rock Boulevard and Corliss Street Lighting
 Tuesday - February 7, 2023 - PAGE 5
 District.
 Adopted Item
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price
 Jr. (2)

(8) 22­0900­S66
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Eagle Rock Boulevard and Corliss Street Lighting
 District.

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).


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

(9) 22­0900­S67
 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Cayuga Avenue CDBG Street Lighting District.

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).


 Adopted Item
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price
 Tuesday
 Jr. (2) - February 7, 2023 - PAGE 6
 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).


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

(10) 23­0014
 CD 5 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Koshco Wholesale, located at 8800 West Pico
 Boulevard.

 Recommendations for Council action:

 1. DETERMINE that the issuance of a liquor license at Koshco
 Wholesale, located at 68800 West Pico Boulevard, will serve the
 Public Convenience or Necessity and will not tend to create a law
 enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off­site
 consumption at Koshco Wholesale, located at 8800 West Pico
 Boulevard.


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



 Applicant: Daniel Hecht ­ Kosher Co.

 Representative: Patrick E. Panzarello ­ Patrick E. Panzarello Consulting
 Services

 TIME LIMIT FILE ­ MARCH 27, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023)

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

(11) Tuesday
 23­0015 - February 7, 2023 - PAGE 7
 CD 5 HEARING COMMENTS relative to an Application for Determination of
 TIME LIMIT FILE ­ MARCH 27, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023)

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

(11) 23­0015
 CD 5 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Elat Kosher Market, located at 8724 ­ 8730 West Pico
 Boulevard.

 Recommendations for Council action:

 1. DETERMINE that the issuance of a liquor license at Elat Kosher
 Market, located at 8724 ­ 8730 West Pico Boulevard, will serve the
 Public Convenience or Necessity and will not tend to create a law
 enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off­site
 consumption at Elat Kosher Market, located at 8724 ­ 8730 West
 Pico Boulevard.


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



 Applicant: Farhad Kamani ­ Elat Supermarket Inc.

 Representative: Patrick E. Panzarello ­ Patrick E. Panzarello Consulting
 Services

 TIME LIMIT FILE ­ MARCH 27, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023)

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

(12) 23­0016
 CD 4 HEARING COMMENTS relative to an Application for Determination of
 Tuesday - February
 Public Convenience 7, 2023 -for the sale of alcoholic PAGE
 or Necessity 8 for off­
 beverages
 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023)

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

(12) 23­0016
 CD 4 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Autobahn Fuel, located at 3165 ­ 3167 Cahuenga
 Boulevard West.

 Recommendations for Council action:

 1. DETERMINE that the issuance of a liquor license at Autobahn Fuel,
 located at 3165 ­ 3167 Cahuenga Boulevard West, will serve the
 Public Convenience or Necessity and will not tend to create a law
 enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off­site
 consumption at Autobahn Fuel, located at 3165 ­ 3167 Cahuenga
 Boulevard West.


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



 Applicant: Avedis Ekmekjian ­ Autobahn Fuels, Inc.

 Representative: Patrick E. Panzarello ­ Patrick E. Panzarello Consulting
 Services

 TIME LIMIT FILE ­ MARCH 27, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023)

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



Items for which Public Hearings Have Been Held

(13) 21­0042­S5
 Tuesday - February 7, 2023 - PAGE 9
 ORDINANCE SECOND CONSIDERATION relative to adding Section
 Adopted Item
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price
 Jr. (2)



Items for which Public Hearings Have Been Held

(13) 21­0042­S5
 ORDINANCE SECOND CONSIDERATION relative to adding Section
 165.09 to Article 5, Chapter XVI of the Los Angeles Municipal Code to
 require payment of specified relocation assistance to certain tenants when
 the tenant elects to relinquish their rental unit due to the inability to pay rent
 increases as specified.


 Community Impact Statement: None submitted

 The City Council may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(2), (e)(3) to confer with its
 legal counsel relative to the threat of litigation (one potential case).

 (URGENCY CLAUSE ­ 12 VOTES REQUIRED ON SECOND
 READING)

 [Motion (Raman – Soto­Martinez) adopted at Council meeting of
 January 31, 2023]


 Adopted Ordinance Forthwith without Urgency Clause
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, McOsker, Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (10); Nays: Lee, Park (2); Absent: Harris­
 Dawson, Price Jr. (2)

(14) 23­0070
 COMMUNICATION FROM THE BOARD OF WATER AND POWER
 COMMISSIONERS relative to a License Agreement with 59TC 8me, LLC;
 50LW 8me, LLC; 26SB 8me, LLC; and 51LV 8me, LLC, for an overhead
 transmission line crossing over the Los Angeles Department of Water and
 Power's First and Second Los Angeles Aqueducts, in Kern County,
 California.

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




 Tuesday Community - February
 Impact 7, 2023 -
 Statement: None submitted PAGE 10
 California.

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




 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 16, 2023


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 15, 2023)

 Adopted Energy and Environment Committee Report - SEE ATTACHED
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Price Jr.,
 Rodriguez (3)


(15) 22­1551
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 *REPORT relative to proposed contracts with CTG Family Therapy
 Incorporated, Special Service for Groups, Inc., and SISTAHFRIENDS, to
 provide mental health and social services for Library patrons, and training,
 support, and community resources to Library staff.

 Recommendations for Council action:


 1. AUTHORIZE the President, Board of Library Commissioners, or
 designee, to execute the proposed contracts between the City of
 Los Angeles and the following entities to provide mental health
 services and social services to Library patrons and provide training,
 support, and community resources to Library staff, volunteers, and
 patrons, at the Central Library and specified branch locations, for a
 term of five years upon the execution of the contracts, not to exceed
 $860,267 per fiscal year per contract, subject to review and
 approval of the City Attorney as to form:

 a. CTG Family Therapy Incorporated


 b. Special Service for Groups, Inc.


 c. SISTAHFRIENDS


 2. REQUEST that the Board of Library Commissioners, or designee,
 to:
 Tuesday - February 7, 2023 - PAGE 11
 a. Ensure that the Contractors submit proof of current insurance
 a. CTG Family Therapy Incorporated


 b. Special Service for Groups, Inc.


 c. SISTAHFRIENDS


 2. REQUEST that the Board of Library Commissioners, or designee,
 to:

 a. Ensure that the Contractors submit proof of current insurance
 on KwikComply that meets the minimum limits as required by
 the Risk Management Division, Office of the City
 Administrative Officer (CAO), before execution of the
 proposed contracts.


 b. Submit the Contractor Responsibility Ordinance Questionnaire
 to the Bureau of Contract Administration (BCA) for each
 Contractor, and verify receipt by BCA for the proposed
 contract before execution.



 Fiscal Impact Statement: The CAO reports that funding in the amount of
 $860,267 for the services in the proposed contracts is provided in the
 Library Department’s Contractual Services Account (3040) as part of the
 2022­23 Adopted Budget. There is no additional impact on the General
 Fund.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t T h e
 recommendations in the December 8, 2023 CAO report, attached to the
 Council File, comply with the City’s Financial Policies in that the
 proposed contracts’ expenditures will be limited to the use of approved
 budgeted funds.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 7, 2023)


 *JOURNAL CORRECTION

 Adopted Item
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Price Jr.,
 Rodriguez (3)

(16) 21­1490
 Tuesday
 CD 11 HOUSING - February 7, 2023
 AND HOMELESSNESS - COMMITTEE PAGE 12
 REPORT and
 RESOLUTION relative to considering the results of the Tax Equity and
 *JOURNAL CORRECTION

 Adopted Item
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Price Jr.,
 Rodriguez (3)

(16) 21­1490
 CD 11 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to considering the results of the Tax Equity and
 Fiscal Responsibility Act of 1982 (TEFRA) hearing; and issuing
 supplemental tax­exempt multifamily conduit revenues notes in an amount
 up to $836,636; and executing related financing documents for The
 Journey (formerly known as Lincoln Apartments) Supportive Housing
 Project located at 2471 Lincoln Boulevard in Council District 11.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated November 9, 2022, attached to Council file No. 21­
 1490, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue notes for The Journey (formerly known
 as Lincoln Apartments) Supportive Housing Project.


 2. CONSIDER the results of the TEFRA hearing held on September
 29, 2022 for The Journey (formerly known as Lincoln Apartments)
 Supportive Housing Project contained in the City Administrative
 Officer (CAO) report dated January 25, 2023, attached to Council
 file 21­1490.


 3. ADOPT the accompanying RESOLUTION, attached to the CAO
 report dated January 25, 2023, authorizing the issuance of up to
 $836,639 in supplemental tax­exempt multifamily conduit revenue
 notes for The Journey (formerly known as Lincoln Apartments)
 Supportive Housing Project located at 2471 Lincoln Boulevard in
 Council District 11.


 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for The Journey
 Project (formerly known as Lincoln Apartments), subject to the
 approval of the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these supplemental tax­
 exempt multifamily conduit revenue notes for The Journey, formerly known
 Tuesday as Lincoln Apartments. The
 - February 7, City- is a conduit issuer and
 2023 does
 PAGE 13not incur
 liability for the repayment of the conduit revenue notes, which are a limited
 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for The Journey
 Project (formerly known as Lincoln Apartments), subject to the
 approval of the City Attorney as to form.


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

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

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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Price Jr.,
 Rodriguez (3)

(17) 23­0013
 CD 7 MITIGATED NEGATIVE DECLARATION (MND), MITIGATION
 MONITORING PROGRAM and RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS; PLANNING AND
 LAND USE MANAGEMENT COMMITTEE REPORT, AND ORDINANCE
 FIRST CONSIDERATION relative to a Vesting Zone Change for the
 property located at 12121 West Foothill Boulevard.

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


 1. FIND, pursuant to CEQA Guidelines Section 15074(b), after
 consideration of the whole of the administrative record, including the
 Mitigated Negative Declaration, No. ENV­2021­9001­ MND, and all
 comments received, with the imposition of mitigation measures,
 there is no substantial evidence that the Project will have a
 significant effect on the environment; FIND the Mitigated Negative
 Declaration reflects the independent judgment and analysis of the
 City; FIND the mitigation measures have been made enforceable
 conditions on the Project; and ADOPT the Mitigated Negative
 Declaration and the Mitigation Monitoring Program prepared for the
 Tuesday - February 7, 2023 - PAGE 14
 Mitigated Negative Declaration.
 1. FIND, pursuant to CEQA Guidelines Section 15074(b), after
 consideration of the whole of the administrative record, including the
 Mitigated Negative Declaration, No. ENV­2021­9001­ MND, and all
 comments received, with the imposition of mitigation measures,
 there is no substantial evidence that the Project will have a
 significant effect on the environment; FIND the Mitigated Negative
 Declaration reflects the independent judgment and analysis of the
 City; FIND the mitigation measures have been made enforceable
 conditions on the Project; and ADOPT the Mitigated Negative
 Declaration and the Mitigation Monitoring Program prepared for the
 Mitigated Negative Declaration.


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


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 17, 2022, effectuating a Vesting Zone Change from [T]
 [Q]MR​ 1 VL​ C UGU to (T)(Q)M1​ 1 VL​ C UGU, for the proposed
 demolition and removal of an existing single­family dwelling and
 accessory structures, including a garage, carport, and barn, and the
 construction of a new three­story, 41 feet in height, self­storage
 building (ExtraSpace Storage) with a floor area of 130,094 square
 feet, equating to a floor area ratio (FAR) of approximately 1.49:1, the
 self­storage building will contain 1,259 storage units, and 1,022
 square feet of ground floor ancillary storefront retail/office space, the
 Project proposes a surface parking lot that will contain 27 vehicle
 parking stalls and will provide 28 bicycle parking stalls, 14 short­
 term and 14 long­term parking stalls, with proposed hours of
 operation for the self­storage use are from 9:00 a.m. to 7:00 p.m.,
 daily; for the property located at 12121 West Foothill Boulevard,
 subject to Conditions of Approval.


 4. ADVISE the applicant, pursuant to LAMC Section 12.32 G:

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


 5. ADVISE the applicant that, pursuant to State Public Resources
 Code Section 21081.6, the City shall monitor or require evidence
Tuesday that -  February 7,
 mitigation 2023 - are implemented and
 conditions PAGE 15
 maintained
 throughout the life of the project and the City may require any
 classification was adopted... When these time limitations expire,
 the Q Qualified classification and the authority contained therein
 shall become null and void, the rezoning proceedings shall be
 terminated, and the property thereafter may only be utilized for
 those purposes permitted prior to the commencement of such
 rezoning proceedings.


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


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


 Applicant: Margo Conley, 12121 Foothill Boulevard, LLC

 Representative: Stacey Brenner, Brenner Consulting Group
 Case No. CPC​2021​9000​VZC​ZV​CU​SPR
 Environmental No. ENV​2021​9001​MND


 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.

 Adopted Planning and Land Use Management Committee Report; Ordinance held
 over to February 14, 2023 for second consideration.
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Price Jr.,
 Rodriguez (3)

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

 Adopted Planning and Land Use Management Committee Report and Ordinance
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price
 Jr. (2)

(18) 22­1506
 Tuesday PLANNING - February
 AND LAND7,USE2023 -
 MANAGEMENT COMMITTEE PAGE 16REPORT
 relative to reporting on the results and accuracy of the Short­Term Rental
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price
 Jr. (2)

 Adopted Planning and Land Use Management Committee Report and Ordinance
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price
 Jr. (2)

(18) 22­1506
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to reporting on the results and accuracy of the Short­Term Rental
 (STR) study from McGill University, provide a status report on the Home­
 Sharing program in Los Angeles, and a specific action plan to cure any
 problems that are confirmed or revealed.

 Recommendation for Council action, pursuant to Motion (Blumenfield
 Harris­Dawson):
 INSTRUCT the Los Angeles Housing Department, Los Angeles
 Department of Building and Safety, and the Department of City Planning
 to report within 60 days on the results and accuracy of the STR study from
 McGill University, provide a status report on the Home­Sharing program in
 Los Angeles, and a specific action plan to cure any problems that are
 confirmed or revealed.


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

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

 Adopted Item
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Price Jr.,
 Rodriguez (3)

(19) 21­1230­S3
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to Equity Indicators and methodologies, and how they relate to
 ongoing land use and planning efforts centered on equity and recent
 progress that has been achieved in the development of these tools.

 Recommendation for Council action:
 ADOPT the recommendations contained in the Department of City
 Planning (DCP) report, dated January 18, 2023, which are additional
 recommendations to those adopted by the Council on January 18, 2023
 as part of Council file No. 21­1230, as follows:

 Tuesday - February
 1. Affirm the direction7,of2023 -
 the Housing PAGEProgram,
 Element Rezoning 17 as
 relative to Equity Indicators and methodologies, and how they relate to
 ongoing land use and planning efforts centered on equity and recent
 progress that has been achieved in the development of these tools.

 Recommendation for Council action:
 ADOPT the recommendations contained in the Department of City
 Planning (DCP) report, dated January 18, 2023, which are additional
 recommendations to those adopted by the Council on January 18, 2023
 as part of Council file No. 21­1230, as follows:


 1. Affirm the direction of the Housing Element Rezoning Program, as
 adopted by the Council and certified by the State of California
 Housing and Community Development Department, to utilize the
 California Tax Credit Allocation Committee/Department of Housing
 and Community Development Opportunity Map to focus new
 housing opportunities, in particular affordable housing opportunities,
 created through the Citywide Rezoning Program in Higher Resource
 Areas. (The DCP report indicates that this direction has been
 certified by the California Department of Housing and Community
 Development as providing a pathway to ensure compliance with the
 City’s Regional Housing Needs Allocation and Affirmatively
 Furthering Fair Housing obligations under state Housing Element
 law.)


 2. Direct the City Administrative Officer (CAO) to establish a technical
 advisory working group that includes staff from the DCP, Los
 Angeles Housing Department (LAHD), CAO, Bureau of Engineering
 (BOE), Economic Workforce Development Department (EWDD),
 Civil + Human Rights and Equity Department (CHRED), and any
 other relevant City Departments, to convene quarterly to coordinate
 on equity tools and indices, share data sources identified as
 necessary to evaluate equity measures, and among other goals
 ensure that fair housing is incorporated into future equity indices.


 3. Direct the DCP, LAHD, CAO, BOE, EWDD, CHRED, and any other
 relevant City Departments, to consider and evaluate the following
 factors when developing any methodologies intended to evaluate or
 measure equity outcomes:

 a. High Segregation/High Poverty Areas


 b. Racially / Ethnically Concentrated Areas of Poverty


 c. Racially Concentrated Areas of Affluence


 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.
Tuesday - February 7, 2023 - PAGE 18
 Community Impact Statement: None submitted
 b. Racially / Ethnically Concentrated Areas of Poverty


 c. Racially Concentrated Areas of Affluence


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Price Jr.,
 Rodriguez (3)

(20) 23­0082
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the City Attorney’s interim budget request due to a review of department
 needs.

 Recommendation for Council action, pursuant to Motion (Blumenfield –
 McOsker):
 INSTRUCT the City Administrative Officer to report back within seven
 days with an analysis and recommendations on how to meet the
 immediate requirements of the City Attorney’s Office identified in the
 Motion (Blumenfield – McOsker), attached to the Council file.


 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

 (Personnel, Audits, and Hiring Committee waived consideration of
 this matter)

 Adopted Item
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Price Jr.,
 Rodriguez (3)



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

(21) 23­0005­S27
 Tuesday - February 7, 2023 - PAGE 19
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 Adopted Item
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Price Jr.,
 Rodriguez (3)



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

(21) 23­0005­S27
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 158 East 88th Street (Case No. 727988), Assessor I.D. No.
 6041­004­001, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated January 25, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 158 East 88th Street (Case No. 727988),
 Assessor I.D. No. 6041­004­001, from the REAP.


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

 Community Impact Statement: None submitted.

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

(22) 23­0005­S28
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2504 North Eastlake Avenue (Case No. 744553), Assessor I.D.
 No. 5208­008­004, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated January 25, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2504 North Eastlake Avenue (Case No.
 744553), Assessor I.D. No. 5208­008­004, from the REAP.


 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.
 Tuesday - February 7, 2023 - PAGE 20
 APPROVE the LAHD report recommendation dated January 25, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2504 North Eastlake Avenue (Case No.
 744553), Assessor I.D. No. 5208­008­004, from the REAP.


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

 Community Impact Statement: None submitted.

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

(23) 23­0005­S29
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 5714 South Manhattan Place (Case No. 683457), Assessor
 I.D. No. 5005­032­012, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated January 25, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 5714 South Manhattan Place (Case No.
 683457), Assessor I.D. No. 5005­032­012, from the REAP.


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

 Community Impact Statement: None submitted.

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

(24) 23­0005­S30
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 532 West 40th Street (Case No. 745181), Assessor I.D. No.
 7467­022­016, from the Rent Escrow Account Program (REAP).


 Tuesday Recommendation for Council
 - February action:
 7, 2023  - PAGE 21
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price
 Jr. (2)

(24) 23­0005­S30
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 532 West 40th Street (Case No. 745181), Assessor I.D. No.
 7467­022­016, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated January 25, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 532 West 40th Street (Case No. 745181),
 Assessor I.D. No. 7467­022­016, from the REAP.


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

 Community Impact Statement: None submitted.

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

(25) 23­0061
 CD 15 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for the alley east of Lecouvreur Avenue between
 East D Street and East E Street (VAC­E1401432).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated January 12, 2023, attached
 to the Council file, to initiate the vacation proceedings to vacate the
 alley east of Lecouvreur Avenue between East D Street and East E
 Street, as shown on Exhibit A of said City Engineer report, pursuant
 to California Streets and Highways Code, Division 9, Part 3, Public
 Streets, Highways and Service Easements Vacation Law.


 2. DIRECT the Bureau of Engineering to investigate and report
 regarding the feasibility of this vacation request.


 Fiscal Impact Statement: The City Engineer reports that a deposit of
 $14,980 was paid by the petitioner for the investigation of this request
 Tuesday pursuant to Section  7.427,of2023
 - February the Los
 - Angeles Administrative
 PAGE Code
 22 (LAAC).
 Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be
 to California Streets and Highways Code, Division 9, Part 3, Public
 Streets, Highways and Service Easements Vacation Law.


 2. DIRECT the Bureau of Engineering to investigate and report
 regarding the feasibility of this vacation request.


 Fiscal Impact Statement: The City Engineer reports that a deposit of
 $14,980 was paid by the petitioner for the investigation of this request
 pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC).
 Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be
 required of the petitioner.

 Community Impact Statement: None submitted

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

(26) 13­1290
 COMMUNICATION FROM THE MAYOR relative to the appointment of Ms.
 Maria Cabildo to the Los Angeles City Planning Commission (LACPC).

 Recommendation for Council action:​
 RESOLVE that the Mayor’s appointment of Ms. Maria Cabildo to the
 LACPC for the term ending June 30, 2025, to fill the vacancy created by
 Renee Dake Wilson, is APPROVED and CONFIRMED. Ms.
 Zamora *Cabildo currently resides in Council District 14. (Current
 composition: M = 1; F = 5)
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 20, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 17, 2023)


 (Planning and Land Use Management Committee waived
 consideration of the matter)
 *JOURNAL CORRECTION


 Adopted Item
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
 Tuesday Soto­Mart​ínez, Yaroslavsky
 Rodriguez, - February (12);
 7, 2023 - (0); Absent: Harris­Dawson,
 Nays: PAGE 23 Price
 (LAST DAY FOR COUNCIL ACTION ­ MARCH 17, 2023)


 (Planning and Land Use Management Committee waived
 consideration of the matter)
 *JOURNAL CORRECTION


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

(27) 23­1200­S5
 COMMUNICATION FROM THE MAYOR relative to the appointment of Ms.
 Elizabeth Zamora to the Los Angeles City Planning Commission (LACPC).

 Recommendation for Council action:​
 RESOLVE that the Mayor’s appointment of Ms. Elizabeth Zamora to the
 LACPC for the term ending June 30, 2023, to fill the vacancy created by
 Yvette Lopez­Ledesma, is APPROVED and CONFIRMED. Ms. Zamora
 currently resides in Council District 10. (Current composition: M = 1; F = 5)
 Financial Disclosure Statement: Pending
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 17, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 17, 2023)


 (Planning and Land Use Management Committee waived
 consideration of the matter)

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



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings
 Tuesday - February 7, 2023 - PAGE 24
Adjourning Motions
Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL
Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto-Mart
inez, Yaroslavsky (12); Absent: Harris-Dawson, Price Jr. (2)



Whereupon the Council did adjourn.

A TIEST: Holly L. Wolcott, CITY CLERK




 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Tuesday - February 7, 2023 - PAGE 25
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
McOsker All Councilmembers John Urrea
de León All Councilmembers Ysel Arroyo
de León All Councilmembers Natasha Watson
de León All Councilmembers Dante Bell
 ITEM NO. 14
 Council file No. 23-0070

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a License Agreement
with 59TC 8me, LLC; 50LW 8me, LLC; 26SB 8me, LLC; and 51LV 8me, LLC, for an
overhead transmission line crossing over the Los Angeles Department of Water and
Power's (LADWP) First and Second Los Angeles Aqueducts, in Kern County, California.

Recommendation for Council action:

CONCUR with the Board of Water and Power Commissioners action on January 10,
2023, approving Board Resolution 023-116, which approves the License Agreement with
59TC 8me, LLC, 50LW Sme, LLC, 26SB 8me, LLC, and 51 LV 8me, LLC for an overhead
transmission line crossing over LADWP's First and Second Los Angeles Aqueducts in
Kern County, California - LADWP File No. W-101974.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that approval of
the proposed Resolution and License Agreement will not have a General Fund fiscal
impact. The proposed License Agreement will generate $495,989 in revenue over 20
years from license fees. Funds will be deposited into the Water System Revenue Fund.

Fiscal Policies Statement: The CAO reports that the action complies with the LADWP’s
adopted Financial Policies.

Community Impact Statement: None submitted

 TIME LIMIT FILE - FEBRUARY 16, 2023
 (LAST DAY FOR COUNCIL ACTION - FEBRUARY 15, 2023)

Summary:

On February 3, 2023, your Committee considered the January 11, 2023 Board of Water
and Power Commissioners report relative to Board Resolution No. 023 116, which
approves a License Agreement with 59TC 8me, LLC; 50LW 8me, LLC; 26SB 8me, LLC;
and 51LV 8me, LLC, for an overhead transmission line crossing over the Los Angeles
Department of Water and Power's First and Second Los Angeles Aqueducts, in Kern
County, California. The report attached to the Council file includes some background on
the matter.

After providing an opportunity for public comment, the Committee moved to approve the
recommendation reflected above. This matter is now forwarded to the Council for its
consideration.
Respectfully Submitted,


ENERGY AND ENVIRONMENT COMMITTEE




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

EV 23-0070_rpt_ee_02-3-23



 -NOT OFFICIAL UNTIL COUNCIL ACTS-