City Council Meeting — Los Angeles, CA
Date: 2024-06-18
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, June 18, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Members of the public who -
 Tuesday
teleconference. June
 wish  to 18,
 offer2024 - comment to the Council via
 public PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional
languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as
possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.
 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,
 Tuesday
CA 90012, and on the City's website at lacity.gov or- June 18, 2024 -
 lacouncilcalendar.com. PAGE 2
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional
languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as
possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.
 BASIC CITY COUNCIL MEETING RULES


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


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


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


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


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


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


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
 Tuesday - June 18, 2024 - PAGE 3
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
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.


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, June 18, 2024

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) Tuesday
 24­0900­S11 - June 18, 2024 - PAGE 4
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, June 18, 2024

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) 24­0900­S11
 CD 8 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Broadway and Manchester Avenue No. 1 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
 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 (Continued - June
 from 18, 2024 -
 Council  meeting of May 21, 2024) PAGE 5
 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.


 (Continued from Council meeting of May 21, 2024)


(2) 24­0900­S12
 CD 1 HEAR PROTESTS against the proposed improvement and maintenance
 of the Alvarado and 12th Streets Lighting District, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on April
 16, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on June 20, 2024 at 10 a.m. and will be publicly
 live­streamed. To access the live stream, join Zoom Meeting ID: 160
 125 8097, Passcode: prop 218. Public announcement of the
 tabulation of ballots and consideration of the Final Ordinance will
 take place at Council on July 30, 2024.)


(3) 24­0900­S13
 CD 7 HEAR PROTESTS against the proposed improvement and maintenance
 of the Fenton Avenue and Astoria Street Lighting District, in accordance
 with Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on April
 16, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on June 20, 2024 at 10 a.m. and will be publicly
 live­streamed. To access the live stream, join Zoom Meeting ID: 160
 125 8097, Passcode: prop 218. Public announcement of the
 tabulation of ballots and consideration of the Final Ordinance will
 take place at Council on July 30, 2024.)


(4) 24­0900­S14
 CD 7 HEAR PROTESTS against the proposed improvement and maintenance
 of the Valmont Street and Mountair Avenue Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on April
 16, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on June 20, 2024 at 10 a.m. and will be publicly
 Tuesday live­streamed.- To
 June 18, 2024
 access  the -live stream, join Zoom PAGE  6 ID: 160
 Meeting
(4) 24­0900­S14
 CD 7 HEAR PROTESTS against the proposed improvement and maintenance
 of the Valmont Street and Mountair Avenue Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on April
 16, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on June 20, 2024 at 10 a.m. and will be publicly
 live­streamed. To access the live stream, join Zoom Meeting ID: 160
 125 8097, Passcode: prop 218. Public announcement of the
 tabulation of ballots and consideration of the Final Ordinance will
 take place at Council on July 30, 2024.)


(5) 24­0900­S15
 CD 11 HEAR PROTESTS against the proposed improvement and maintenance
 of the Lincoln Boulevard and Mindanao Way Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on April
 16, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on June 20, 2024 at 10 a.m. and will be publicly
 live­streamed. To access the live stream, join Zoom Meeting ID: 160
 125 8097, Passcode: prop 218. Public announcement of the
 tabulation of ballots and consideration of the Final Ordinance will
 take place at Council on July 30, 2024.)


(6) 24­0900­S16
 CD 11 HEAR PROTESTS against the proposed improvement and maintenance
 of the Kiowa and Barrington Avenues Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on April
 16, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on June 20, 2024 at 10 a.m. and will be publicly
 live­streamed. To access the live stream, join Zoom Meeting ID: 160
 125 8097, Passcode: prop 218. Public announcement of the
 tabulation of ballots and consideration of the Final Ordinance will
 take place at Council on July 30, 2024.)


(7) 24­0900­S17
 CD 6 HEAR PROTESTS against the proposed improvement and maintenance
 of the Hartland Street and Van Nuys Boulevard Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 Tuesday - June 18,
 (Pursuant to Council 2024 - of Ordinance of Intention
 adoption PAGE on7 April
 tabulation of ballots and consideration of the Final Ordinance will
 take place at Council on July 30, 2024.)


(7) 24­0900­S17
 CD 6 HEAR PROTESTS against the proposed improvement and maintenance
 of the Hartland Street and Van Nuys Boulevard Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on April
 16, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on June 20, 2024 at 10 a.m. and will be publicly
 live­streamed. To access the live stream, join Zoom Meeting ID: 160
 125 8097, Passcode: prop 218. Public announcement of the
 tabulation of ballots and consideration of the Final Ordinance will
 take place at Council on July 30, 2024.)


(8) 24­0900­S18
 CD 13 HEAR PROTESTS against the proposed improvement and maintenance
 of the Sanborn Avenue and Sunset Boulevard Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on April
 16, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on June 20, 2024 at 10 a.m. and will be publicly
 live­streamed. To access the live stream, join Zoom Meeting ID: 160
 125 8097, Passcode: prop 218. Public announcement of the
 tabulation of ballots and consideration of the Final Ordinance will
 take place at Council on July 30, 2024.)


(9) 24­0900­S19
 CD 10 HEAR PROTESTS against the proposed improvement and maintenance
 of the Burnside Avenue and Dockweiler Place Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218​.

 (Pursuant to Council adoption of Ordinance of Intention on April
 16, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on June 20, 2024 at 10 a.m. and will be publicly
 live­streamed. To access the live stream, join Zoom Meeting ID: 160
 125 8097, Passcode: prop 218. Public announcement of the
 tabulation of ballots and consideration of the Final Ordinance will
 take place at Council on July 30, 2024.)


(10) 24­0900­S20
 CD 11 HEAR PROTESTS against the proposed improvement and maintenance
 of the Lucille Avenue and Brenta Place Street Lighting District, in
 Tuesday accordance with- June 18, 2024 -
 Sections PAGE 8
 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.
 555 Ramirez Street on June 20, 2024 at 10 a.m. and will be publicly
 live­streamed. To access the live stream, join Zoom Meeting ID: 160
 125 8097, Passcode: prop 218. Public announcement of the
 tabulation of ballots and consideration of the Final Ordinance will
 take place at Council on July 30, 2024.)


(10) 24­0900­S20
 CD 11 HEAR PROTESTS against the proposed improvement and maintenance
 of the Lucille Avenue and Brenta Place Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on April
 16, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on June 20, 2024 at 10 a.m. and will be publicly
 live­streamed. To access the live stream, join Zoom Meeting ID: 160
 125 8097, Passcode: prop 218. Public announcement of the
 tabulation of ballots and consideration of the Final Ordinance will
 take place at Council on July 30, 2024.)


(11) 24­0566
 HEARING PROTESTS and ORDINANCES FIRST CONSIDERATION
 relative to the proposed maintenance and operation of the annual
 assessment of the 2024­​25 Proposition 218 Confirmed Street Lighting
 Maintenance Assessment District.

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


 1. HEAR PROTESTS against the proposed maintenance and
 operation of the annual assessment of the 2024­​25 Proposition 218
 Confirmed Street Lighting Maintenance Assessment District.


 2. PRESENT and ADOPT the accompanying ORDINANCE, if protest
 denied and assessment confirmed, in accordance with Section
 6.95​ 6 .127 of the Los Angeles Administrative Code, for the
 proposed maintenance and operation of the annual assessment of
 the 2024­​ 2 5 Proposition 218 Confirmed Street Lighting
 Maintenance Assessment District ​Benefiting Footing Method.


 3. PRESENT and ADOPT the accompanying ORDINANCE, if protest
 denied and assessment confirmed, in accordance with Section
 6.95​ 6 .127 of the Los Angeles Administrative Code, for the
 proposed maintenance and operation of the annual assessment of
 the 2024​ ­ 25 Proposition 218 Confirmed Street Lighting
 Maintenance Assessment District ​Land Use Method.



 Tuesday (Ordinance of- Intention adopted
 June 18, 2024 - on May 28, 2024) PAGE 9
 3. PRESENT and ADOPT the accompanying ORDINANCE, if protest
 denied and assessment confirmed, in accordance with Section
 6.95​ 6 .127 of the Los Angeles Administrative Code, for the
 proposed maintenance and operation of the annual assessment of
 the 2024​ ­ 25 Proposition 218 Confirmed Street Lighting
 Maintenance Assessment District ​Land Use Method.


 (Ordinance of Intention adopted on May 28, 2024)


(12) 24­0567
 HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION
 relative to the proposed maintenance and operation of the annual
 assessment of the 1996­​ 9 7 Z​ ­ Series Street Lighting Maintenance
 Assessment District for 2024­​25.

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


 1. HEAR PROTESTS against the proposed maintenance and
 operation of the annual assessment for the 1996​­97 Z​­Series Street
 Lighting Maintenance Assessment District for 2024­25.


 2. PRESENT and ADOPT the accompanying ORDINANCE, if protests
 denied and assessment confirmed, in accordance with Section
 6.95​ 6 .127 of the Los Angeles Administrative Code, for the
 proposed maintenance and operation of the annual assessment of
 the 1996​­97 Z­​Series Street Lighting Maintenance Assessment
 District for 2024​­25.


 (Ordinance of Intention adopted on May 28, 2024)


(13) 24­0568
 HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION
 relative to the proposed maintenance and operation of the annual
 assessment of the Fiscal Year 2024­​25 Los Angeles City Street Lighting
 District.

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


 1. HEAR PROTESTS against the proposed maintenance and
 operation of the annual assessment of the Fiscal Year 2024­​25 Los
 Angeles City Street Lighting District.


 Tuesday 2. PRESENT and ADOPT
 - June 18, 2024the
 - accompanying ORDINANCE,
 PAGE 10if protests
 denied and assessment confirmed, in accordance with Section
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. HEAR PROTESTS against the proposed maintenance and
 operation of the annual assessment of the Fiscal Year 2024­​25 Los
 Angeles City Street Lighting District.


 2. PRESENT and ADOPT the accompanying ORDINANCE, if protests
 denied and assessment confirmed, in accordance with Section
 6.95​6.127 of the Los Angeles Administrative Code.


 (Ordinance of Intention adopted on May 28, 2024)


(14) 24­0658
 CD 10 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the
 dedication of City­Owned Real Property as Public Street lying on the west
 side of Vineyard Avenue, north of Washington Boulevard ­ Right of Way No
 36000­10268.

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


 1. FIND that this dedication of City­owned land as a public sidewalk is
 categorically exempt from the California Environmental Quality Act
 of 1970, under Article III, Class 5(4) of the City's Environmental
 Guidelines.


 2. DEDICATE, ACCEPT and ESTABLISH the City­Owned Real
 Property lying on the west side of Vineyard Avenue, north of
 Washington Boulevard, as shown on the Exhibit Map of the January
 26, 2024 City Engineer report, attached to the Council file, as part of
 on Vineyard Avenue, a public street of said City.


 3. PRESENT and ADOPT the accompanying ORDINANCE dated
 June 3, 2024, authorizing the dedication, acceptance and
 establishment of certain real property owned by the City as part of
 the west side of Vineyard Avenue, a public street of said City.


 4. FIND that this dedication, acceptance, and establishment, of City­
 owned real property as public street is in substantial conformance
 with the purpose, intent, and provisions of the General Plan,
 pursuant to Section 556 of the City Charter.


 Tuesday Fiscal Impact - June 18, None
 Statement:  2024 -submitted by the City Engineer.
 PAGE 11 Neither the
 City Administrative Officer nor the Chief Legislative Analyst has
 June 3, 2024, authorizing the dedication, acceptance and
 establishment of certain real property owned by the City as part of
 the west side of Vineyard Avenue, a public street of said City.


 4. FIND that this dedication, acceptance, and establishment, of City­
 owned real property as public street is in substantial conformance
 with the purpose, intent, and provisions of the General Plan,
 pursuant to Section 556 of the City Charter.


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

 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)


(15) 11­1986­S1
 CD 10 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Zion Market, located at 3525 West 8th Street.

 Applicant: 3525 West 8th Street, Inc.
 Representative: Brett Engstrom ­ LiquorLicense.Com


 TIME LIMIT FILE ­ AUGUST 11, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 9, 2024)


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




(16) 24­0554
 CD 14 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for on­
 site consumption at Ryno Group LLC, KISO (DBA), located at 107 West
 4th Street.

 Recommendations for Council action:


 1. DETERMINE that the issuance of a liquor license at Ryno Group
 LLC, KISO (DBA), located at 107 West 4th Street, will serve the
 Tuesday - June 18, 2024
 Public Convenience -
 or Necessity PAGE
 and will not tend 12
 to create a law
 enforcement problem.
 CD 14 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for on­
 site consumption at Ryno Group LLC, KISO (DBA), located at 107 West
 4th Street.

 Recommendations for Council action:


 1. DETERMINE that the issuance of a liquor license at Ryno Group
 LLC, KISO (DBA), located at 107 West 4th Street, 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 on­site
 consumption at Ryno Group LLC, KISO (DBA), located at 107 West
 4th Street.


 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: Bradley Nitz

 Representative: Bradley Nitz

 TIME LIMIT FILE ­ AUGUST 11, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 9, 2024)



Items for which Public Hearings Have Been Held

(17) 17­0090­S15
 CDs 1, 3, HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 4, 6­8, 10, amending the Proposition HHH (Prop HHH) Fiscal Year 2020­21 (FY 20­
 11, 13, 15 21) Project Expenditure Plan (PEP).

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


 1. APPROVE the amendment to the Prop HHH FY 20­21 PEP with the
 following projects in the amounts specified:

 a. Weingart Tower 1B [Council District (CD) 14] ­ $16,000,000
 Tuesday - June 18, 2024 - PAGE 13
11, 13, 15 21) Project Expenditure Plan (PEP).

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


 1. APPROVE the amendment to the Prop HHH FY 20­21 PEP with the
 following projects in the amounts specified:

 a. Weingart Tower 1B [Council District (CD) 14] ­ $16,000,000


 b. Chavez Gardens (CD 14) ­ $6,300,000


 c. The Main (CD 6) ­ $6,795,000


 d. The Rigby (CD 6) ­ $6,795,000


 e. 87th & Western (CD 8) ­ $9,000,000


 f. Hope on 6th (CD 15) ­ $6,040,000


 2. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to negotiate and execute loan
 documents, covenant/regulatory agreements, and any other
 documents necessary to implement the Prop HHH PEP FY 20­21,
 Attachment A of the LAHD report dated April 19, 2024 contained in
 Prop HHH Administrative Oversight Committee (AOC) report dated
 May 7, 2024, attached to Council file No. 17­0090­S15, with each of
 the borrowers for the selected projects, subject to the approval of the
 City Attorney as to form.


 3. AUTHORIZE the disbursement of Prop HHH funds once the
 borrowers obtain enforceable commitments for all proposed
 funding, including, but not limited to, the full amount of funding and/or
 tax credits proposed.


 4. AMEND Line 68 for the Hope on 6th Project in Attachment A,
 contained in said Prop HHH AOC report titled Prop HHH PEP FY
 20­21 Amendment, to reflect 9 percent for Leverage Source.


 5. REPLACE Attachment B, contained in said Prop HHH AOC
 report titled Project Staff Report, for the Hope on 6th Project with the
 new LAHD staff report dated June 4, 2024, attached to the
 Communication from the City Administrative Officer (CAO) dated
 June 5, 2024, attached to Council file No. 17­0090­S15.



 Tuesday Fiscal Impact Statement: None -submitted by the Prop HHH
 - June 18, 2024 PAGEAOC.
 14 Neither
 the CAO nor the Chief Legislative Analyst has completed a financial
 20­21 Amendment, to reflect 9 percent for Leverage Source.


 5. REPLACE Attachment B, contained in said Prop HHH AOC
 report titled Project Staff Report, for the Hope on 6th Project with the
 new LAHD staff report dated June 4, 2024, attached to the
 Communication from the City Administrative Officer (CAO) dated
 June 5, 2024, attached to Council file No. 17­0090­S15.


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

 Community Impact Statement: None submitted


(18) 20­0841­S49
 CDs 4, 5 STATUTORY EXEMPTION and HOUSING AND HOMELESSNESS
 COMMITTEE REPORT relative to lease extension and funding allocation
 for continued use of the “A Bridge Home” (ABH) bridge housing/navigation
 site located at 3248 Riverside Drive in Council District 4; and the 24th
 report regarding COVID­19 Homelessness Roadmap funding
 recommendations; and related matters.

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


 1. AMEND and APPROVE Recommendation No. 1 contained in the
 City Administrative Officer (CAO) report dated May 31, 2024,
 attached to Council file No. 20­0841­S49, as follows:

 DETERMINE that the lease, funding allocation and continued use of
 the ABH bridge housing/navigation center located at 3248 Riverside
 Drive in Council District 4 for those experiencing homelessness, is
 statutorily exempt from the California Environmental Quality Act
 (CEQA) under Public Resources Code (PRC) Section 21080.27
 and Government Code Section 65660(b), applicable to City of Los
 Angeles (City) low barrier navigation centers, Government Code
 Section 8698.4(a)(4), governing homeless shelter projects under a
 shelter crisis declaration, and PRC Section 21080(b)(4) and State
 CEQA Guidelines, 14 California Code of Regulations (CCR)
 Section 15269(c), as specific actions necessary to prevent or
 mitigate an emergency. This determination is consistent with, and
 supported by, the City Council’s prior actions for the development
 and use of the properties as temporary shelters/navigation centers;
 and CEQA determinations made on December 10, 2019, August 1,
 2023, respectively (Council file Nos. 19­0126 and 20­0841­S35).


 2. RESCIND Recommendation Nos. 14 through 16, and 22.b
 contained in the CAO report dated May 31, 2024, attached to the
 Council file.
 Tuesday - June 18, 2024 - PAGE 15
 Section 15269(c), as specific actions necessary to prevent or
 mitigate an emergency. This determination is consistent with, and
 supported by, the City Council’s prior actions for the development
 and use of the properties as temporary shelters/navigation centers;
 and CEQA determinations made on December 10, 2019, August 1,
 2023, respectively (Council file Nos. 19­0126 and 20­0841­S35).


 2. RESCIND Recommendation Nos. 14 through 16, and 22.b
 contained in the CAO report dated May 31, 2024, attached to the
 Council file.


 3. APPROVE Recommendation Nos. 2 through 13, 17, 18, 20, 22.a,
 and 23 contained in the CAO report dated May 31, 2024, attached
 to the Council file.


 4. AMEND and APPROVE Recommendation Nos. 19 and 21
 contained in the CAO report dated May 31, 2024, attached to the
 Council file, respectively, as follows:

 19. INSTRUCT the City Clerk to place on the agenda of the
 first regular Council meeting on July 1, 2024, or shortly
 thereafter, the following instructions:

 a. APPROVE the reappropriation of up to $2,196,867,
 from the June 30, 2024 ­ unencumbered balances
 from various funding sources within the Capital
 Technology Improvement Expenditure Program,
 Fund No. 100/54 for the following accounts:

 i. Up to $131,705 of General City Purposes ­
 Additional Homeless Services (GCP­AHS)
 funds from Fund No. 100/54, Account No.
 00V894, CD 15 600 East 116th Place Tiny
 Home Village (THV), for construction costs
 associated with the 600 East 116th Place THV
 in Council District 15.


 ii. Up to $ 2,065,162 of GCP ($1,200,000) and
 Homeless Housing, Assistance, and
 Prevention ($865,162) funds from Fund No.
 100/54, Account No. 00Y990, CD 5 Midvale IH,
 for the Interim Housing Project located at
 2377 Midvale Avenue in Council District 5.


 b. APPROVE the reappropriation of $2,250,000 of
 General Fund from the June 30, 2024 ­
 unencumbered balances within the
 Unappropriated Balance Fund No. 100/58, Account
 No. 580422, Citywide Recreational Vehicle
Tuesday - June 18, 2024 - PAGE 16
 Program.
 100/54, Account No. 00Y990, CD 5 Midvale IH,
 for the Interim Housing Project located at
 2377 Midvale Avenue in Council District 5.


 b. APPROVE the reappropriation of $2,250,000 of
 General Fund from the June 30, 2024 ­
 unencumbered balances within the
 Unappropriated Balance Fund No. 100/58, Account
 No. 580422, Citywide Recreational Vehicle
 Program.



 21. ​ ​ ​ I NSTRUCT the General Manager, LAHD, or designee, to
 amend the City’s General Fund Contract (C­140706) or
 execute a new General Fund contract with the Los Angeles
 Homeless Services Authority (LAHSA) to:

 a. Reflect operating costs for ABH sites located at through
 June 30, 2025:

 i. 1533 Schrader Boulevard


 ii. 711 North Alameda Street


 iii. 1920 West 3rd Street



 5. ADD and APPROVE the following recommendations to the CAO
 report dated May 31, 2024, attached to the Council file, to read as
 follows:

 a. APPROVE and APPROPRIATE $158,876 of GCP­AHS Fund
 No. 100/56, Account No. 000931 to Citywide Leasing Fund
 No. 100/63, Account No. 000027, ABH Leasing for leasing
 costs for 1920 West 3rd Street through June 30, 2024.


 b. APPROVE and APPROPRIATE $165,231 of GCP­AHS Fund
 No. 100/56, Account No. 000931 to Citywide Leasing Fund
 No. 100/63, Account No. 000027, AHB Leasing for leasing
 costs for 1920 West 3rd Street through June 30, 2025.


 c. APPROVE and APPROPRIATE $329,067 from Homeless
 Efforts ­ County Funding Agreement Fund No. 63Q/10,
 Account No. 10T618, Homeless Effort ­ County Funding
 Agreement to the Los Angeles Housing Department Fund No.
 63Q/43, Account No. 43WC38, 2022­23 LAHSA Leasing for
 1904 Bailey leasing costs through June 30, 2024.

Tuesday - June 18, 2024 - PAGE 17
 No. 100/63, Account No. 000027, AHB Leasing for leasing
 costs for 1920 West 3rd Street through June 30, 2025.


 c. APPROVE and APPROPRIATE $329,067 from Homeless
 Efforts ­ County Funding Agreement Fund No. 63Q/10,
 Account No. 10T618, Homeless Effort ­ County Funding
 Agreement to the Los Angeles Housing Department Fund No.
 63Q/43, Account No. 43WC38, 2022­23 LAHSA Leasing for
 1904 Bailey leasing costs through June 30, 2024.


 Fiscal Impact Statement: The CAO reports that there is no additional
 General Fund impact as a result of the recommendations in the report.
 The recommendations in the report utilize the City’s General Fund that
 was previously budgeted and approved for homelessness interventions.
 Additionally, the recommendations in the report also utilizes the Homeless
 Housing, Assistance, and Prevention and County Roadmap funds for
 homelessness interventions.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City’s Financial Policies in that budgeted
 funds are being used to fund recommended actions.

 Community Impact Statement: None submitted


(19) 23­1022­S3
 CDs 3, 4, 13 STATUTORY EXEMPTIONS and HOUSING AND HOMELESSNESS
 COMMITTEE REPORT relative to lease, funding allocation and continued
 use of the interim housing/navigation center located at 4969 Sunset
 Boulevard in Council District 13 and lease, funding and operation of a Safe
 Parking Project located at 7136 Darby Avenue in Council District 3, for
 those experiencing homelessness; and the first report regarding Alliance
 Settlement Agreement Program funding recommendations; and related
 matters.

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


 1. DETERMINE that the lease, funding allocation and continued use of
 interim housing/navigation center located at 4969 Sunset Boulevard
 in Council District 13, for those experiencing homelessness, is
 statutorily exempt from California Environmental Quality Act (CEQA)
 under Public Resources Code (PRC) Section 21080.27 and
 Government Code Section 65660(b), applicable to City of Los
 Angeles low barrier navigation centers, Government Code Section
 8698.4(a)(4), governing homeless shelter projects under a shelter
 crisis declaration, and PRC Section 21080(b)(4) and State CEQA
 Guidelines, 14 California Code of Regulations (CCR) Section
 15269(c), as specific actions necessary to prevent or mitigate an
 emergency.
 Tuesday - June 18, 2024 - PAGE 18
 in Council District 13, for those experiencing homelessness, is
 statutorily exempt from California Environmental Quality Act (CEQA)
 under Public Resources Code (PRC) Section 21080.27 and
 Government Code Section 65660(b), applicable to City of Los
 Angeles low barrier navigation centers, Government Code Section
 8698.4(a)(4), governing homeless shelter projects under a shelter
 crisis declaration, and PRC Section 21080(b)(4) and State CEQA
 Guidelines, 14 California Code of Regulations (CCR) Section
 15269(c), as specific actions necessary to prevent or mitigate an
 emergency.


 2. DETERMINE that the lease, funding, and operation of a Safe
 Parking Project located at 7136 Darby Avenue in Council District 3,
 for those experiencing homelessness, is statutorily exempt from
 CEQA Government Code Section 8698.4(a)(4), governing
 homeless shelter projects under a shelter crisis declaration, and
 PRC Section 21080(b)(4) and State CEQA Guidelines, 14
 CCR Section 15269(c), as specific actions necessary to prevent or
 mitigate an emergency.


 3. APPROVE Recommendation Nos. 3 through 18, and 20 contained
 in the City Administrative Officer (CAO) report dated May 31, 2024,
 attached to Council file No. 23­1022­S3.


 4. INSTRUCT the City Clerk to place on the agenda of the first
 regular Council meeting on July 1, 2024, or shortly thereafter,
 the following instruction:

 a. REAPPROPRIATE up to $2,138,770 of General City
 Purposes ­ Additional Homeless Services funds in Fund
 No. 100/56, in the newly established account entitled
 “Alliance Settlement Agreement Program”.


 5. INSTRUCT the CAO to identify funding within General City Purposes
 ­ Additional Homeless Services Fund No. 100/56, Account No.
 00931, or other funding source, to continue Multi­Disciplinary Teams
 in Council Districts 2 and 3, while awaiting Alliance reimbursement.


 Fiscal Impact Statement: The CAO reports that there is no additional
 General Fund impact as a result of the recommendations in the report.
 The recommendations in the report utilize the City’s General Fund that
 was previously budgeted and anticipated reimbursements from the
 County of Los Angeles. Additionally, the recommended actions also utilize
 the Homeless Housing, Assistance and Prevention funding.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City’s Financial Policies in that budgeted
 funds and anticipated reimbursements are being used to fund
Tuesday recommended-actions.
 June 18, 2024 - PAGE 19
 General Fund impact as a result of the recommendations in the report.
 The recommendations in the report utilize the City’s General Fund that
 was previously budgeted and anticipated reimbursements from the
 County of Los Angeles. Additionally, the recommended actions also utilize
 the Homeless Housing, Assistance and Prevention funding.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City’s Financial Policies in that budgeted
 funds and anticipated reimbursements are being used to fund
 recommended actions.

 Community Impact Statement: None submitted


(20) 22­1157
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 Homeless Housing, Assistance and Prevention (HHAP) Round 1 (HHAP­1)
 and Round 4 (HHAP­4) funding recommendations.

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


 1. APPROVE Recommendation Nos. 1 through 31, and 33 through 36
 contained in the City Administrative Officer (CAO) report dated May
 31, 2024, attached to Council file No. 22­1157, relative to HHAP­1
 and ­4 funding.


 2. INSTRUCT the City Clerk to place on the agenda of the first
 regular Council meeting on July 1, 2024, or shortly thereafter,
 the following instructions:

 a. Transfer $101,559.84 from HHAP Fund No. 62Y/10,
 Account No. 10S654, FC­5: Street Strategy, Outreach,
 Public Health, and Hygiene to the Capital Improvement
 Expense Program Fund No. 100/54, Account No. 00Y941,
 Deferred Maintenance Program, for hygiene trailer repair
 reimbursement at the Skid Row Community ReFresh
 Spot located at 544 Towne Avenue through June 30,
 2025.


 b. Transfer $2,368,188 from HHAP Fund No. 62Y/10,
 Account No. 10S654, FC­5: Street Strategy, Outreach,
 Public Health, and Hygiene to the Board of Public Works
 (BPW), Fund No. 100/74, Account No. 003040,
 Contractual Services, for the continuation of the
 following Skid Row and Citywide hygiene programs,
 from July 1, 2024 through June 30, 2025.


 c. Transfer $1,195 from HHAP­4 Fund No. 66C/10, Account
 Tuesday - June 18, 2024 - PAGE 20
 No. 10Y781, FC­1 Interim Housing to the Citywide
 b. Transfer $2,368,188 from HHAP Fund No. 62Y/10,
 Account No. 10S654, FC­5: Street Strategy, Outreach,
 Public Health, and Hygiene to the Board of Public Works
 (BPW), Fund No. 100/74, Account No. 003040,
 Contractual Services, for the continuation of the
 following Skid Row and Citywide hygiene programs,
 from July 1, 2024 through June 30, 2025.


 c. Transfer $1,195 from HHAP­4 Fund No. 66C/10, Account
 No. 10Y781, FC­1 Interim Housing to the Citywide
 Leasing Fund No. 100/63, Account No. 000027, A Bridge
 Home Leasing, for the leasing costs associated with
 various A Bridge Home sites through June 30, 2025.


 d. Transfer $4,254,414 from HHAP­4 Fund No. 66C/10,
 Account No.10Y782, FC­2 Skid Row to the BPW, Fund
 No. 100/74, Account No. 003040, Contractual Services,
 for the continuation of the following Skid Row hygiene
 services, from July 1, 2024 through June 30, 2025.


 e. Transfer $6,000 from HHAP­4 Fund No. 66C/10, Account
 No. 10Y782, FC­2 Skid Row to the Bureau of Sanitation
 Fund No. 100/82, Account No. 001010, Salaries General,
 for the continuation of Sharp Collection Box program
 from July 1, 2024 through June 30, 2025.


 f. Transfer $16,500 from HHAP­4 Fund No. 66C/10,
 Account No. 10Y782, FC­2 Skid Row to the Bureau of
 Sanitation Fund No. 100/82, Account No. 003040,
 Contractual Services, for the continuation of Sharp
 Collection Box program from July 1, 2024 through June
 30, 2025.


 g. Transfer $2,500 from HHAP­4 Fund No. 66C/10, Account
 No. 10Y782, FC­2 Skid Row to the Bureau of Sanitation
 Fund No. 100/82, Account No. 006020, Operating
 Supplies, for the continuation of Sharp Collection Box
 program from July 1, 2024 through June 30, 2025.


 h. Transfer $4,444,090 from HHAP­4 Fund No. 66C/10,
 Account No.10Y784, FC­4 Outreach, Hygiene,
 Prevention, and Supportive Services to the BPW, Fund
 No. 100/74, Account No. 003040, Contractual Services,
 for the continuation of BPW Citywide Pit Stop Program
 services, from July 1, 2024 through June 30, 2025.

Tuesday - June 18,
 i. Transfer 2024 -
 $1,823,376 PAGE
 from HHAP­4 Fund  21 66C/10,
 No.
 program from July 1, 2024 through June 30, 2025.


 h. Transfer $4,444,090 from HHAP­4 Fund No. 66C/10,
 Account No.10Y784, FC­4 Outreach, Hygiene,
 Prevention, and Supportive Services to the BPW, Fund
 No. 100/74, Account No. 003040, Contractual Services,
 for the continuation of BPW Citywide Pit Stop Program
 services, from July 1, 2024 through June 30, 2025.


 i. Transfer $1,823,376 from HHAP­4 Fund No. 66C/10,
 Account No.10Y784, FC­4 Outreach, Hygiene,
 Prevention, and Supportive Services to the BPW, Fund
 No. 100/74, Account No. 003040, Contractual Services,
 for the continuation of BPW Portable Hygiene services,
 from July 1, 2024 through June 30, 2025.


 j. Transfer $1,629,925 from HHAP­4 Fund No. 66C/10,
 Account No.10Y784, FC­4 Outreach, Hygiene,
 Prevention, and Supportive Services to the CAO, Fund
 No. 100/10, Account No. 001010, Salaries General
 ($801,143) and CAO, Fund No. 100/10, Revenue Source
 Code No. 5361, Related Cost Reimbursement ­ Other
 ($828,782), for salary costs for one Principal Project
 Coordinator and five Senior Project Coordinators to
 continue to support Citywide outreach coordination.


 k. Transfer $629,659 from HHAP­4 Fund No. 66C/10,
 Account No. 10Y786, FC­6 Administrative Costs and
 Systems Support, to the Bureau of Engineering (BOE)
 Fund No. 100/78, Account No. 001010, Salaries General
 ($389,159), and BOE Fund No. 100/78, Account No.
 RSRC 5361, Related Cost Reimb ­ Others ($240,500), for
 one Civil Engineer, one Civil Engineer Associate III, and
 one Senior Management Analyst I, for 12 months from
 July 1, 2024 through June 30, 2025, to complete interim
 housing projects.


 l. Transfer $260,388 from HHAP­4 Fund No. 66C/10,
 Account No. 10Y786, FC­6 Administrative Costs and
 Systems Support, to the BPW Fund No. 100/74, Account
 No. 001010, General Salaries ($128,409), and BPW Fund
 No. 100/74, Account No. RSRC 5361, Related Cost
 Reimb ­ Others ($131,979), for one Senior Management
 Analyst for 12 months from July 1, 2024 through June
 30, 2025, to administer the Citywide and Skid Row Pit
 Stop Programs and the Skid Row Street Sweeping and
 Litter Abatement Program.
Tuesday - June 18, 2024 - PAGE 22
 m. Transfer $335,083 from HHAP­4 Fund No. 66C/10,
 Account No. 10Y786, FC­6 Administrative Costs and
 Systems Support, to the BPW Fund No. 100/74, Account
 No. 001010, General Salaries ($128,409), and BPW Fund
 No. 100/74, Account No. RSRC 5361, Related Cost
 Reimb ­ Others ($131,979), for one Senior Management
 Analyst for 12 months from July 1, 2024 through June
 30, 2025, to administer the Citywide and Skid Row Pit
 Stop Programs and the Skid Row Street Sweeping and
 Litter Abatement Program.


 m. Transfer $335,083 from HHAP­4 Fund No. 66C/10,
 Account No. 10Y786, FC­6 Administrative Costs and
 Systems Support to the City Attorney, Fund No. 100/12,
 Account No. 001010, Salaries General ($206,510), and
 City Attorney Fund No. 100/12, Account No. RSRC 5361,
 Related Cost Reimb ­ Others ($128,573), for one Deputy
 City Attorney Ill for 12 months, July 1, 2024 through June
 30, 2025 to complete the leases for Roadmap sites.


 n. Transfer $285,094 from HHAP­4 Fund No. 66C/10,
 Account No. 10Y786, FC­6 Administrative Costs and
 Systems Support to the Department of General Services
 (GSD) Fund No. 100/40, Account No. 001010, General
 Salaries ($126,053), and GSD Fund No. 100/40, Account
 No. RSRC 5361, Related Cost Reimb ­ Others ($159,041),
 for one Senior Real Estate Officer, for 12 months, July 1,
 2024 ­ June 30, 2025, to complete the lease negotiations
 for interim housing sites.


 o. Transfer $1,333,792 from HHAP­4 Fund No. 66C/10,
 Account No. 10Y786, FC­6 Administrative Costs and
 Systems Support to the CAO Fund No. 100/10, Account
 No. 001010, General Salaries ($655,587), and CAO Fund
 No. 100/10, Account No. RSRC 5361, Related Cost
 Reimb ­ Others ($678,205), for one Senior Administrative
 Analyst II and four Administrative Analysts for 12
 months, July 1, 2024 through June 30, 2025.


 p. Transfer $752,723 from HHAP­4 Fund No. 66C/10,
 Account No. 10Y786, FC­6 Administrative Costs and
 Systems Support to the Mayor's Office of City
 Homelessness Initiatives Fund No. 100/46, Account No.
 001020, Salaries, Grant Reimbursed ($332,813), and
 Mayor's Office of City Homelessness Initiatives Fund No.
 100/46, Account No. RSRC 5361, Related Cost Reimb ­
 Others ($425,403), to fund one Senior Specialist for
 Housing and Homelessness Solutions, one Director of
 Skid Row Strategies and one Data Director, for 12
 months, July 1, 2024 through June 30, 2025.
Tuesday - June 18, 2024 - PAGE 23
 Account No. 10Y786, FC­6 Administrative Costs and
 Systems Support to the Mayor's Office of City
 Homelessness Initiatives Fund No. 100/46, Account No.
 001020, Salaries, Grant Reimbursed ($332,813), and
 Mayor's Office of City Homelessness Initiatives Fund No.
 100/46, Account No. RSRC 5361, Related Cost Reimb ­
 Others ($425,403), to fund one Senior Specialist for
 Housing and Homelessness Solutions, one Director of
 Skid Row Strategies and one Data Director, for 12
 months, July 1, 2024 through June 30, 2025.


 q. Transfer $891,148 from HHAP­4 Fund No. 66C/10,
 Account No. 10Y786, FC­6 Administrative Costs and
 Systems Support, to the CAO Fund No. 100/10, Account
 No. 001010, General Salaries ($438,018), and CAO Fund
 No. 100/10, Account No. RSRC 5361, Related Cost
 Reimb ­ Others ($453,130) for one Senior Project
 Coordinator, one Principal Project Coordinator, and one
 Senior Management Analyst II for 12 months, July 1,
 2024 through June 30, 2025, to support the streamlining
 of affordable housing projects.


 r. Transfer $250,000 from HHAP­4 Fund No. 66C/10,
 Account No. 10Y786, FC­6 Administrative Costs and
 Systems Support to the City Attorney Fund No. 100/12,
 Account No. 004200, Litigation for the Alliance
 Settlement Agreement Master Service fee to monitor and
 facilitate the City’s progress on the Alliance settlement
 through June 30, 2025.



 Fiscal Impact Statement: The CAO reports that here is no impact to the
 General Fund at this time. The City was allocated $143,640,000 from the
 State through the HHAP­4 grant to support the recommendations in this
 report.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations in this report comply with the City's Financial Policies.

 Community Impact Statement: None submitted


(21) 20­0841­S2
 CD 15 STATUTORY EXEMPTION and HOUSING AND HOMELESSNESS
 COMMITTEE REPORT relative to a license agreement between the City
 and The Salvation Army for a Department of Recreation and Parks­
 controlled property located at 1221 Figueroa Place in Council District 15
 for the operation of a Tiny Home Village (THV) interim housing site.

 Tuesday Recommendations for18,
 - June Council
 2024 action:
 - PAGE 24
 Community Impact Statement: None submitted


(21) 20­0841­S2
 CD 15 STATUTORY EXEMPTION and HOUSING AND HOMELESSNESS
 COMMITTEE REPORT relative to a license agreement between the City
 and The Salvation Army for a Department of Recreation and Parks­
 controlled property located at 1221 Figueroa Place in Council District 15
 for the operation of a Tiny Home Village (THV) interim housing site.

 Recommendations for Council action:


 1. FIND that the license agreement and continued use of the THV
 interim housing facility located at 1221 Figueroa Place in Council
 District 15 is statutorily exempt from California Environmental
 Quality Act (CEQA) under Public Resources Code (PRC) Section
 21080.27 and Government Code Section 65660(b), applicable to
 the City of Los Angeles low barrier navigation centers, Government
 Code Section 8698.4, governing homeless shelter projects under a
 shelter crisis declaration, and under PRC Section 21080(b)(4) and
 State CEQA Guidelines, 14 California Code of Regulations Section
 15269(c), as specific actions necessary to prevent or mitigate an
 emergency. The current leasing approval is an action toward
 implementing and furthering the previously approved and exempt
 project. Please refer to Notice of Exemption found in the Bureau of
 Engineering report dated September 4, 2020, attached to Council
 file No. 20­0841­S2.


 2. AUTHORIZE the General Manager, Department of General
 Services, or designee, to negotiate and execute a license
 agreement with The Salvation Army for a Department of Recreation
 and Parks­controlled property located at 1221 Figueroa Place in
 Council District 15 for the operation of a THV interim housing site
 under the terms and conditions substantially outlined in the Municipal
 Facilities Committee (MFC) report dated May 7, 2024, attached to
 Council file No. 20­0841­S2.


 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund impact at this time. Current operational funding is supported
 with Roadmap County Agreement funds.



 Community Impact Statement: None submitted


(22) 24­0580
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 potential partnerships with the County of Los Angeles (County) or non­profit
 organizations to build treatment facilities utilizing Proposition 1 (Prop 1)
 funding and applying for Prop 1 funding when the Notice of Funding
 Tuesday Availability - June 18,
 becomes 2024 -
 available. PAGE 25
 Community Impact Statement: None submitted


(22) 24­0580
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 potential partnerships with the County of Los Angeles (County) or non­profit
 organizations to build treatment facilities utilizing Proposition 1 (Prop 1)
 funding and applying for Prop 1 funding when the Notice of Funding
 Availability becomes available.

 Recommendations for Council action, pursuant to Motion (Blumenfield –
 Rodriguez)


 1. INSTRUCT the City Administrative Officer (CAO), with the
 assistance of the Chief Legislative Analyst (CLA), to coordinate with
 Council offices to solicit proposals and report on potential
 partnerships with the County or non­profit organizations, to build
 treatment facilities utilizing Prop 1 funding, and report to Council
 within 30 days with recommendations to apply for funding.


 2. INSTRUCT the CAO to apply for the first round of Prop 1 funding
 when the Notice of Funding Availability becomes available on July 1,
 2024.


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

 Community Impact Statement: None submitted


(23) 24­0609
 CD 3 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 identifying funding sources for supportive services at the Project Homekey
 2.0 “Elderberry” site located at 20205 Ventura Boulevard in Council District
 3.

 Recommendation for Council action, pursuant to Motion (Blumenfield –
 Padilla):
 INSTRUCT the City Administrative Officer (CAO), with the assistance of
 the Chief Legislative Analyst (CLA) and the Los Angeles Housing
 Department, to identify funding sources for supportive services at the
 Project Homekey 2.0 “Elderberry” site located at 20205 Ventura
 Boulevard, Woodland Hills, in Council District 3.


 Fiscal Impact Statement: Neither the CAO nor the CLA has completed a
 financial analysis of this report.
 Tuesday - June 18, 2024 - PAGE 26
 Padilla):
 INSTRUCT the City Administrative Officer (CAO), with the assistance of
 the Chief Legislative Analyst (CLA) and the Los Angeles Housing
 Department, to identify funding sources for supportive services at the
 Project Homekey 2.0 “Elderberry” site located at 20205 Ventura
 Boulevard, Woodland Hills, in Council District 3.


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

 Community Impact Statement: None submitted


(24) 23­0806
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 implementing an online pilot program for private­property owners
 interested in voluntarily leasing, master leasing or selling real property to
 the City for use as interim, permanent affordable and supportive housing,
 or homeless facilities.

 Recommendations for Council action:


 1. AUTHORIZE the City Administrative Officer (CAO) to implement an
 online pilot program for private­property owners to express their
 interest in voluntarily leasing, master leasing or selling real property
 to the City for use as interim, permanent affordable and supportive
 housing, or homeless facilities.


 2. DIRECT the CAO to report to Council in 180 days on the
 performance of the pilot program.


 Fiscal Impact Statement: The CAO reports that is no impact to the
 General Fund as a result of the recommendations in the report at this time.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City's Financial Policies in that budgeted
 funds are being used to fund recommended actions.


 Community Impact Statement: None submitted


(25) 14­0455­S7
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to authorizing the Department of Recreation and Parks
 (RAP) to expend the grant funds from the California Department of
 Education (CDE), for the 2022­23 Summer Lunch Program, and related
 matters.
 Tuesday - June 18, 2024 - PAGE 27
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Community Impact Statement: None submitted


(25) 14­0455­S7
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to authorizing the Department of Recreation and Parks
 (RAP) to expend the grant funds from the California Department of
 Education (CDE), for the 2022­23 Summer Lunch Program, and related
 matters.

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


 1. APPROVE the submission of a Summer Food Service Program
 (SFSP) grant application to the CDE for the RAP Summer Lunch
 Program in the approximate amount of $860,000.


 2. AUTHORIZE the General Manager, RAP, to accept and receive the
 SFSP grant award, if awarded, in the approximate amount of
 $860,000 from the CDE for the RAP Summer Lunch Program.


 3. DESIGNATE the General Manager, RAP, or designee, as the agent
 to conduct all negotiations, execute and submit all documents,
 including, but not limited to applications, agreements, amendments,
 and payment requests, etc., which may be necessary for the
 acceptance and use of the SFSP grant funds, subject to approval of
 such documents as may be necessary by the Board of Recreation
 and Park Commissioners (Board).


 4. AUTHORIZE the Chief Accounting Employee, RAP, to establish the
 necessary accounts within, and make any technical changes, as
 may be necessary to effectuate the intent of the May 18, 2023 Board
 report, attached to the Council file.


 Fiscal Impact Statement: The Board reports that projected expenses for
 the Summer Lunch Program for 2023 are approximately $952,000, which
 includes the cost of lunches, program monitors, and other program costs.
 The anticipated reimbursement is $860,000. The RAP will complement
 the grant in the amount of approximately $92,000.

 Community Impact Statement: None submitted.


(26) 23­0611­S1
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT and
 ORDINANCES FIRST CONSIDERATION relative to amending the Los
 Angeles Administrative Code (LAAC) Sections 4.126, 4.129, and 4.130 to
 provide leave benefit adjustments for non­represented employees.
 Tuesday - June 18, 2024 - PAGE 28
 the grant in the amount of approximately $92,000.

 Community Impact Statement: None submitted.


(26) 23­0611­S1
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT and
 ORDINANCES FIRST CONSIDERATION relative to amending the Los
 Angeles Administrative Code (LAAC) Sections 4.126, 4.129, and 4.130 to
 provide leave benefit adjustments for non­represented employees.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 May 2, 2024, amending Section 4.126 of the LAAC , pertaining to
 Allowance for Sick Leave, to increase the cash payment of
 accumulated sick leave hours.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 May 2, 2024, amending Section 4.129 of the LAAC, pertaining to
 Family and Medical Leave – Non­Represented Employees, to
 convert the Paid Parental Time from a pilot program to a permanent
 provision, increase the amount of Paid Parental Time from six
 weeks to 12 weeks, and update language for consistency.


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 May 2, 2024, amending Section 4.130 of the LAAC, pertaining to
 Personal Leave – Non­Represented Employees, to supersede
 temporarily the Personal Leave provisions and implement a
 Personal Leave and Hourly Unspecified Holiday Time Pilot Program
 from March 24, 2024, through December 31, 2028, and to update
 language for consistency.


 4. AUTHORIZE the Controller and the City Administrative Officer
 (CAO) to correct any clerical or technical errors in the above
 Ordinances.


 Fiscal Impact Statement: None submitted by the City Attorney. The CAO
 reports that any costs associated with the Ordinances amending Sections
 4.126, 4.129, and 4.130 of the LAAC will be absorbed within budgeted
 funds for Fiscal Year 2023­24.

 Community Impact Statement: None submitted


(27) 23­1234
 PUBLIC SAFETY COMMITTEE REPORT relative to supplemental funding
 Tuesday for the Fiscal Year  (FY)
 - June 18,2023­24
 2024 - Selective Traffic Enforcement
 PAGE 29 Program
 (STEP) grant.
 Fiscal Impact Statement: None submitted by the City Attorney. The CAO
 reports that any costs associated with the Ordinances amending Sections
 4.126, 4.129, and 4.130 of the LAAC will be absorbed within budgeted
 funds for Fiscal Year 2023­24.

 Community Impact Statement: None submitted


(27) 23­1234
 PUBLIC SAFETY COMMITTEE REPORT relative to supplemental funding
 for the Fiscal Year (FY) 2023­24 Selective Traffic Enforcement Program
 (STEP) grant.

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee, to:

 a. Retroactively apply for and accept supplemental funding for
 the FY 2023­ 24 STEP from the State of California Office of
 Traffic Safety (OTS) in the amount of $310,883 for the period
 of October 1, 2023, through September 30, 2024.


 b. Execute the revised 2023­24 STEP Grant Agreement on
 behalf of the City and submit the necessary agreements and
 documents relative to the grant award, subject to the approval
 of the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to the new grant amount of $5,968,883 in
 accordance with the revised grant award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit grant receipts in the LAPD Grant Trust Fund No.
 339/70.


 c. Prepare Controller instructions for any technical adjustments
 as necessary to implement Mayor and Council intentions,
 subject to the approval of the City Administrative Officer
 (CAO); and, authorize the Controller to implement the
 instructions.


 3. AUTHORIZE the Controller to:

 a. Increase the appropriation by $310,883 for Fund No. 339/70,
 Account No. 70Y527, for the disbursement of the FY 2023­24
 STEP grant funds.
 Tuesday - June 18, 2024 - PAGE 30
 as necessary to implement Mayor and Council intentions,
 subject to the approval of the City Administrative Officer
 (CAO); and, authorize the Controller to implement the
 instructions.


 3. AUTHORIZE the Controller to:

 a. Increase the appropriation by $310,883 for Fund No. 339/70,
 Account No. 70Y527, for the disbursement of the FY 2023­24
 STEP grant funds.


 b. Transfer appropriations on an as­needed basis for the FY
 2023­24 STEP grant, as detailed in Recommendation No. 3b
 of the June 4, 2024 CAO report, attached to the Council file.


 4. INSTRUCT the City Clerk to place the following actions in
 connection with the FY 2023­24 STEP Grant on the City
 Council Agenda on July 1, 2024, or on the first meeting day
 thereafter:

 Authorize the Controller to transfer appropriations within
 Fund No. 339/70, as detailed in Recommendation No. 4 of the
 June 4, 2024 CAO report, attached to the Council file.



 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations contained in the June 4, 2024 CAO report, attached to
 the Council file, will allow for the expenditure of the FY 2023­24 STEP
 supplemental funding award totaling $310,883 from the State of
 California, Office of Traffic Safety. There is no impact to the General Fund
 as a result of these recommendations. No matching funds are required for
 this grant.

 Financial Policies Statement: The CAO reports that the recommendations
 contained in the June 4, 2024 CAO report, attached to the Council file, are
 in compliance with the City’s Financial Policies in that one­time grant
 funding will be utilized for one­time program expenditures.

 Community Impact Statement: None submitted


(28) 24­0551
 PUBLIC SAFETY COMMITTEE REPORT relative to acceptance of grant
 award for the 2022 Officer Wellness and Mental Health Grant (OWMHG)
 Program.

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


 Tuesday 1. AUTHORIZE
 - Junethe
 18,Chief
 2024of- Police, Los Angeles Police
 PAGEDepartment
 31
 (LAPD), or designee, to:
(28) 24­0551
 PUBLIC SAFETY COMMITTEE REPORT relative to acceptance of grant
 award for the 2022 Officer Wellness and Mental Health Grant (OWMHG)
 Program.

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee, to:

 a. Retroactively apply for and accept the grant award for the
 2022 OWMHG Program in the amount of $6,499,179.21 from
 the State of California Board of State and Community
 Corrections for the period from July 1, 2022 through
 December 1, 2025.


 b. Execute the Grant Agreement with the State of California
 Board of State and Community Corrections (BSCC) for the
 period from July 1, 2022 through December 1, 2025, subject
 to the approval of the City Attorney as to form.


 2. AUTHORIZE the Controller to:
 a. Establish a new interest­bearing fund titled BSCC FY 2022
 OWMHG, Fund No. to be determined, to receive and disburse
 the BSCC FY 2022 OWMHG funds.


 b. Establish a grant receivable and appropriate $6,499,179.21
 to appropriation account, account number to be determined,
 within the BSCC FY 2022 OWMHG Fund No. to be
 determined, for the receipt and disbursement of the BSCC FY
 2022 OWMHG funds.


 c. Establish a new Account No. to be determined, titled Program
 Income, within the BSCC FY 2022 OWMHG Fund No. to be
 determined, and appropriate any interest income earned, as
 determined by the Office of Finance.


 d. Transfer $6,499,179.21 from Fund 339, Balance Sheet
 Account 2535, to the new Fund to be determined, Balance
 Sheet Account 2535.
 3. AUTHORIZE the LAPD to:

 a. Spend up to the grant amount of $6,499,179.21 in accordance
 with the grant award agreement.


 b. R e c e i v e a n d d e p o s i t a o n e ­ t i m e g r a n t r e c e i p t o f
 Tuesday - June 18, 2024
 $6,499,179.21 - No. to be determined,
 in Fund PAGE 32
 Department No.
 70, the BSCC FY 2022 OWMHG.
 d. Transfer $6,499,179.21 from Fund 339, Balance Sheet
 Account 2535, to the new Fund to be determined, Balance
 Sheet Account 2535.
 3. AUTHORIZE the LAPD to:

 a. Spend up to the grant amount of $6,499,179.21 in accordance
 with the grant award agreement.


 b. R e c e i v e a n d d e p o s i t a o n e ­ t i m e g r a n t r e c e i p t o f
 $6,499,179.21 in Fund No. to be determined, Department No.
 70, the BSCC FY 2022 OWMHG.


 c. Prepare Controller instructions for any technical adjustments,
 subject to the approval of the City Administrative Officer
 (CAO); and, authorize the Controller to implement the
 instructions.


 4. NOTE and FILE the April 23, 2024 Board of Police Commissioners
 report.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations contained in the June 3, 2024 CAO report, attached to
 the Council file, will have no additional impact to the General Fund and will
 provide for the expenditure of the 2022 OWMHG Program grant award of
 $6,499,179.21, for the grant performance period from July 1, 2022
 through December 1, 2025. No matching funds are required for this grant.

 Financial Policies Statement: The CAO reports that the recommendations
 contained in the June 3, 2024 CAO report, attached to the Council file, are
 in compliance with the City’s Financial Policies in that all grant funds will
 be utilized for grant­eligible activities.

 Community Impact Statement: None submitted.


(29) 24­0671
 PUBLIC SAFETY COMMITTEE REPORT relative to requiring that firearms
 and ammunition manufacturers and dealers with whom the City conducts
 business are complying with all applicable local, state, and federal laws.

 Recommendations for Council action, pursuant to Motion (Krekorian –
 Lee – et al.):


 1. REQUEST the City Attorney to prepare and present an Ordinance,
 based on the ordinance recently passed by the City Council of San
 Diego, attached to the Motion and Council file, to require that:

 a. Firearms and ammunition manufacturers and dealers with
 Tuesday - June
 whom the18, 2024 -
 City conducts business are PAGE  33 with all
 complying
 applicable local, state, and federal laws and have no
 Recommendations for Council action, pursuant to Motion (Krekorian –
 Lee – et al.):


 1. REQUEST the City Attorney to prepare and present an Ordinance,
 based on the ordinance recently passed by the City Council of San
 Diego, attached to the Motion and Council file, to require that:

 a. Firearms and ammunition manufacturers and dealers with
 whom the City conducts business are complying with all
 applicable local, state, and federal laws and have no
 unresolved federal, state, or local violations from any type of
 inspection.


 b. All firearm and ammunition dealers have policies in place to
 meet the requirements as outlined in the Ordinance relating to
 firearms and ammunition before contracting with the City.


 2. INSTRUCT the Chief Legislative Analyst (CLA), in consultation with
 the Los Angeles Police Department, the Chief Procurement Officer,
 and the Bureau of Contract Administration, to report to Council with
 recommendations for changes in policy and practice that would
 facilitate the objectives of this Motion.



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

 Community Impact Statement: None submitted.


(30) 24­0605
 PUBLIC SAFETY COMMITTEE REPORT relative to proposed Fifth
 Amendment to Contract No. C­135817 with AppleOne, Inc. (AppleOne) to
 provide temporary as­needed staffing services for the Los Angeles Fire
 Department (LAFD).

 Recommendation for Council action:
 AUTHORIZE the Fire Chief, LAFD, or designee, to execute the Fifth
 Amendment to Contract No. C­135817 with AppleOne to provide
 temporary as­needed staffing services, with said Amendment to extend
 the term by six months through December 31, 2024, and increase the
 maximum compensation amount by $150,000, from $680,000 to
 $830,000.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that funding in the amount of $150,000 for the proposed Agreement is
 available in the Contractual Services Account with the approval of the
 Tuesday - June 18,
 2023­24 Mid­Year 2024 -
 Financial PAGE
 Status Report by the Mayor 34Council.
 and
 There is no additional impact to the General Fund.
 Amendment to Contract No. C­135817 with AppleOne to provide
 temporary as­needed staffing services, with said Amendment to extend
 the term by six months through December 31, 2024, and increase the
 maximum compensation amount by $150,000, from $680,000 to
 $830,000.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that funding in the amount of $150,000 for the proposed Agreement is
 available in the Contractual Services Account with the approval of the
 2023­24 Mid­Year Financial Status Report by the Mayor and Council.
 There is no additional impact to the General Fund.

 Financial Policies Statement: The CAO reports that the recommendation
 stated in the May 6, 2024 CAO report, attached to the Council file, is in
 compliance with the City’s Financial Policies in that one­time revenues will
 fund one­time expenditures.

 TIME LIMIT FILE ­ JULY 29, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(31) 24­0607
 CD 11 PUBLIC WORKS COMMITTEE REPORT relative to a Personal Services
 Contract with Waste Management of California, Inc. (WM) to provide landfill
 disposal of grit and screenings services for the Bureau of Sanitation
 (BOS).

 Recommendation for Council action:
 AUTHORIZE the President, Board of Public Works (BPW), or two
 members, on behalf of the BOS, to execute the proposed Personal
 Services Contract with WM, as approved by the BPW on January 24,
 2024, to provide landfill disposal services of grit and screenings collected
 at the Hyperion Water Reclamation Plant for a term of five years, with two
 five­year renewal options, for a total term of 15 years and a cost not to
 exceed $18,283,407, subject to City Attorney approval as to form and
 compliance with the City’s contracting requirements.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no impact to the General Fund as funding is not required in
 2023­24. Funding is provided by the Sewer Construction and
 Maintenance Fund for the current contract. Funding for subsequent years
 will be provided through the City’s annual budget development process.
 The contract includes a Financial Liability Clause which limits the City’s
 financial obligation to the amount appropriated in the City budget for such
 expenditures.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendation complies with the City’s Financial Policies as ongoing
 Tuesday - Juneongoing
 revenue will support  18, 2024 -
 expenditures. PAGE 35
 that there is no impact to the General Fund as funding is not required in
 2023­24. Funding is provided by the Sewer Construction and
 Maintenance Fund for the current contract. Funding for subsequent years
 will be provided through the City’s annual budget development process.
 The contract includes a Financial Liability Clause which limits the City’s
 financial obligation to the amount appropriated in the City budget for such
 expenditures.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendation complies with the City’s Financial Policies as ongoing
 revenue will support ongoing expenditures.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 29, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(32) 23­1200­S117
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 reappointment of Courtney La Bau to the Board of Airport Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Courtney La Bau to the
 Board of Airport Commissioners for the term ending June 30, 2029, is
 APPROVED and CONFIRMED. Courtney La Bau currently resides in
 Council District 11. (Current composition: M = 4; F = 3)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 4, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(33) 24­0604
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to authorizing the Board of Public Works to establish a pre­qualified on­call
 list of 31 consultants, to provide planning and expert technical support
 services for the Bureau of Sanitation's Clean Water, Environmental Quality,
 Solid Resources and Watershed Protection Programs.
 (Energy and Environment Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)

 Tuesday (Please visit www.lacouncilfile.com
 - June 18, 2024 - for backgroundPAGE
 documents.)
 36
(33) 24­0604
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to authorizing the Board of Public Works to establish a pre­qualified on­call
 list of 31 consultants, to provide planning and expert technical support
 services for the Bureau of Sanitation's Clean Water, Environmental Quality,
 Solid Resources and Watershed Protection Programs.
 (Energy and Environment Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 23, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(34) 24­1100­S8
 COMMUNICATION FROM THE CITY ATTORNEY, ORDINANCE FIRST
 CONSIDERATION, and BALLOT RESOLUTIONS relative to Charter
 amendment expanding the Ethic Commission’s authority and operational
 independence, on the November 5, 2024 ballot.

 (Ad Hoc Committee on City Governance Reform report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 (Rules, Elections and Intergovernmental Relations Committee
 waived consideration of the above matter)


(35) 23­1027­S2
 COMMUNICATION FROM THE CITY ATTORNEY, CHIEF LEGISLATIVE
 ANALYST, AND ORDINANCE FIRST CONSIDERATION relative to
 establishing a Charter Reform Commission; and Charter Reform
 Commission schedule and deadlines.

 (Ad Hoc Committee on City Governance Reform report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)


 Tuesday - June
 Community Impact 18, 2024None
 Statement: - submitted PAGE 37
 establishing a Charter Reform Commission; and Charter Reform
 Commission schedule and deadlines.

 (Ad Hoc Committee on City Governance Reform report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 (Rules, Elections and Intergovernmental Relations Committee
 waived consideration of the above matter)


(36) 24­0500
 EXEMPTION and CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND
 DISABILITY COMMITTEE REPORT relative to the 50th Program Year
 (2024­25) of the Housing and Community Development Consolidated Plan.

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


 1. FIND that the 2023­2027 50th Program Year (PY) (2024­25) of the
 Housing and Community Development Consolidated Plan (PY 50
 Con Plan) will not have a significant effect on the environment
 pursuant to the City's California Environmental Quality Act (CEQA)
 Guidelines and in compliance with the CEQA of 1970; that the
 Notice of Exemption reflects the independent judgment of the lead
 agency of the City of Los Angeles; that the document constituting the
 record of proceedings in this matter is located in the custody of the
 City Clerk; and. acknowledge the Notice of Exemption for the PY 50
 Con Plan, submitted by the Community Investment for Families
 Department (CIFD).

 All new federally funded projects are subject to environmental review
 under the National Environmental Policy Act (NEPA) requirements
 and per the U.S. Department of Housing and Urban Development
 regulations before any commitment of federal funds for expenditure
 unless they are exempt from such review. The City has determined
 that some action is programmatically exempted per Code of
 Federal Regulations (CFR) Section 58.34 and categorically
 excluded per CFR Section 58.35(a)(b) from this annual
 environmental requirement. The commitment of funding for new
 projects that could result in a direct or indirect physical change to the
 environment is also subject to environmental review under the CEQA
 if implementation of the project is authorized as part of the
 budgeting process. The City has determined that some action is
 programmatically exempt under CEQA Guidelines for General
 Exemptions, Article 18 Statutory Exemptions Section 15260 through
 15285, and Article 19 Categorical Exemptions Section 15300
 Tuesday - June 18, 2024 -
 through 15333. PAGE 38
 Federal Regulations (CFR) Section 58.34 and categorically
 excluded per CFR Section 58.35(a)(b) from this annual
 environmental requirement. The commitment of funding for new
 projects that could result in a direct or indirect physical change to the
 environment is also subject to environmental review under the CEQA
 if implementation of the project is authorized as part of the
 budgeting process. The City has determined that some action is
 programmatically exempt under CEQA Guidelines for General
 Exemptions, Article 18 Statutory Exemptions Section 15260 through
 15285, and Article 19 Categorical Exemptions Section 15300
 through 15333.

 Those projects that are not exempted or not yet defined are
 approved, subject to the following: (1) confirmation that the project to
 be funded is categorically excluded under NEPA per 24 Code of
 CFR, Part 58 and exempt under CEQA per the Guidelines before
 project implementation; or (2) appropriate environmental review
 before project implementation.

 All projects involving new construction and/or major rehabilitation will
 require the preparation of a Mitigated Negative
 Declaration/Environmental Assessment and Finding of No
 Significant Impact Statement on a site­by­site basis.


 2. NOTE and FILE the Communication from the Mayor dated May 1,
 2024 relative to the PY 50 Con Plan.


 3. APPROVE the recommendations listed in the Chief Legislative
 Officer (CLA) report dated June 3, 2024, attached to the Council file,
 as amended, to add Hospitality Training Academy (Council District
 13) and CHIRLA Building Renovation (Council District 1) to the
 updated Community Development Block Grant (CDBG) Vested and
 Future Priority Projects List, Recommendation No. 17 contained in
 said CLA report.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that PY 50 CDBG will provide approximately $22.6 million to support
 positions (direct salaries: $13.3 million; expenses, including contracts:
 $3.3 million; and related costs reimbursement: $6.0 million). For PY 50,
 the CAO has calculated total related costs to be approximately $8.5
 million. Of this amount, approximately $6.0 million can be funded with
 CDBG funds. This leaves $2.5 million in unfunded related costs that the
 Council and Mayor may consider funding with the General Fund. For
 reference, the PY 49 estimated $1.2 million in related costs to be paid by
 the General Fund. The City’s Financial Policies state that the City will
 pursue program grants, but will limit financial support of these programs to
 avoid commitments beyond available funding. The CAO further reports
 that Cost Allocation Plan (CAP) 46 is used to calculate the 2024­25
 related costs. In most cases, CAP 46 is higher than CAP 45, which was
 used to calculate related costs in PY 49. There is CDBG Coronavirus Aid,
 Relief, and Economic Security balance available to fund some of the
Tuesday - June costs
 salaries and related 18, 2024  - CIFD. The amount PAGE
 for the of City39
 resources,
 CDBG funds. This leaves $2.5 million in unfunded related costs that the
 Council and Mayor may consider funding with the General Fund. For
 reference, the PY 49 estimated $1.2 million in related costs to be paid by
 the General Fund. The City’s Financial Policies state that the City will
 pursue program grants, but will limit financial support of these programs to
 avoid commitments beyond available funding. The CAO further reports
 that Cost Allocation Plan (CAP) 46 is used to calculate the 2024­25
 related costs. In most cases, CAP 46 is higher than CAP 45, which was
 used to calculate related costs in PY 49. There is CDBG Coronavirus Aid,
 Relief, and Economic Security balance available to fund some of the
 salaries and related costs for the CIFD. The amount of City resources,
 specifically the General Fund, to be dedicated to leverage CDBG grant
 program activities is a policy decision for the Mayor and Council.

 Community Impact Statement: None submitted



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

(37) 24­0574
 CD 6 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE CITY
 ENGINEER relative to initiating vacation proceedings for the for the
 Ralston Avenue Vacation District (VAC­E1401430).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated May 15, 2024, attached to
 the Council file, to initiate the vacation proceedings to vacate the
 following Vacation District, 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:

 a. Ralston Avenue between Wicks Street and Art Street.


 b. A portion of Art Street between Sutter Avenue and Ralston
 Avenue, from approximately 140 feet northeasterly of Sutter
 Avenue to Ralston Avenue.


 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
 $47,080 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.

 Tuesday - June 18, 2024 - PAGE 40
 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
 $47,080 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

 (Continued from Council meeting of May 29, 2024)


(38) 23­0600­S9
 FUTURE PUBLIC HEARING relative to establishing AUGUST 27, 2024 as
 a date for hearing comments regarding the ten­year plan of Sewer Service
 Charge, Low­Strength Sewer Service Charge, Quality Surcharge Fee,
 Sewerage Facilities Charge, Industrial Waste Fees and Septage Disposal
 Fees increases.

 Community Impact Statement: None submitted

 (Scheduled pursuant to Council action of May 14, 2024)


(39) 06­0005­S191
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2620 East Alice Street (Case No. 824086), Assessor I.D. No.
 5453­002­028, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 7, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2620 East Alice Street (Case No. 824086),
 Assessor I.D. No. 5453­002­028, 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.


(40) 24­0005­S69
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 Tuesday - June
 property at 2960  West18, 2024 -35 (Case No. 766198),PAGE
 Avenue 41 I.D. No.
 Assessor
 5458­021­016, from the Rent Escrow Account Program (REAP).
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted.


(40) 24­0005­S69
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2960 West Avenue 35 (Case No. 766198), Assessor I.D. No.
 5458­021­016, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 7, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2960 West Avenue 35 (Case No. 766198),
 Assessor I.D. No. 5458­021­016, 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.


(41) 24­0005­S70
 CD 4 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 3346 North Griffith Park Boulevard (Case Nos. 784878 and
 783902), Assessor I.D. No. 5434­008­006, from the Rent Escrow Account
 Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 7, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 3346 North Griffith Park Boulevard (Case Nos.
 784878 and 783902), Assessor I.D. No. 5434­008­006, 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.


(42) 24­0005­S71
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 Tuesday - June
 property at 8755 18,
 South 2024 - Place (Case No. 804163),
 McKinley PAGEAssessor
 42 I.D.
 No. 6042­005­003, from the Rent Escrow Account Program (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.


(42) 24­0005­S71
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 8755 South McKinley Place (Case No. 804163), Assessor I.D.
 No. 6042­005­003, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 7, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 8755 South McKinley Place (Case No. 804163),
 Assessor I.D. No. 6042­005­003, 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.


(43) 24­0005­S72
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 413 East 7th Street (Case No. 767743), Assessor I.D. No.
 5148­024­007, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 7, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 413 East 7th Street (Case No. 767743),
 Assessor I.D. No. 5148­024­007, 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.


(44) 24­0005­S73
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 112 West 5th Street (Case No. 806904), Assessor I.D. No.
 Tuesday 5149­037­010, -from
 Junethe
 18, 2024 -
 Rent Escrow Account Program PAGE 43
 (REAP).
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted.


(44) 24­0005­S73
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 112 West 5th Street (Case No. 806904), Assessor I.D. No.
 5149­037­010, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 7, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 112 West 5th Street (Case No. 806904).
 Assessor I.D. No. 5149­037­010, 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.


(45) 24­0005­S74
 CD 5 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 822 North Harper Avenue (Case Nos. 384809 and 612046),
 Assessor I.D. No. 5529­010­035, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 7, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 822 North Harper Avenue (Case Nos. 384809
 and 612046), Assessor I.D. No. 5529­010­035, 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.


(46) 24­0692
 CD 10 MOTION (HUTT ­ LEE) relative to a street banner campaign to promote the
 Korean Festival and encourage community participation for the period of
 August 1, 2024 to October 1, 2024 in Council District (CD) 10.
 Tuesday - June 18, 2024 - PAGE 44
 Recommendations for Council action:
 financial analysis of this report.

 Community Impact Statement: None submitted.


(46) 24­0692
 CD 10 MOTION (HUTT ­ LEE) relative to a street banner campaign to promote the
 Korean Festival and encourage community participation for the period of
 August 1, 2024 to October 1, 2024 in Council District (CD) 10.

 Recommendations for Council action:


 1. APPROVE, in accordance with Los Angeles Municipal Code
 Section 62.132, the Street Banner program being coordinated by
 CD 10, as a City of Los Angeles Event Street Banner Program for
 the period of August 1, 2024 to October 1, 2024.


 2. APPROVE the content of the street banner design, attached to the
 Motion



(47) 24­0693
 CD 12 MOTION (LEE ­ HUTT) relative to funding for speed humps in Granada
 Hills around various elementary schools in Council District 12.

 Recommendations for Council action:


 1. RESOLVE that $50,000 in the Sunshine Canyon Communities
 Amenities Trust Fund No. 699/14 be transferred and appropriated to
 a new account in the Transportation Trust Fund No. 840/94 entitled
 “Granada Hills Speed Humps” for speed humps in Granada Hills
 around various elementary schools.


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



(48) 24­0691
 CD 12 MOTION (LEE ­ BLUMENFIELD) relative to funding for brush abatement
 services in Council District 12.

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

 Tuesday - June 18, 2024 - PAGE 45
 1. TRANSFER and APPROPRIATE $7,000 in the in the Council
(48) 24­0691
 CD 12 MOTION (LEE ­ BLUMENFIELD) relative to funding for brush abatement
 services in Council District 12.

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


 1. TRANSFER and APPROPRIATE $7,000 in the in the Council
 District 12 portion of the Neighborhood Service Enhancements line
 item General City Purposes Fund No. 100/56, to Fund No. 59B/14,
 Account No. 14W244 for the purpose of dead wood and brush
 removal in Limekiln Canyon Park, Aliso Canyon Park and Wilbur
 Tampa Park.


 2. TRANSFER and APPROPRIATE $7,000 in the Porter Ranch
 Neighborhood Council, Fund No. 59B, Account No. 141266 to Fund
 No. 59B/14, Appropriation No. 141266, Account No. 14W244 for
 the purpose of dead wood and brush removal in Limekiln Canyon
 Park, Aliso Canyon Park and Wilbur Tampa Park.


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



(49) 24­0696
 CD 2 MOTION (KREKORIAN ­ HUTT) relative to suspending enforcement of
 parking fees at Los Angeles Department of Transportation (LADOT)
 Parking Lot No. 602 located at 11324 Chandler Boulevard in Council
 District 2 on Sunday, June 23, 2024.

 Recommendation for Council action:
 REQUEST the Los Angeles Department of Transportation to waive or
 suspend enforcement of parking fees for 13 parking spaces ($32.50) at
 LADOT Parking Lot No. 602 located at 11324 Chandler Boulevard in
 North Hollywood, as well as any administrative fees on Sunday, June 23,
 2024.



(50) 24­0697
 MOTION (LEE ­ HERNANDEZ) relative to accepting an in­kind donation
 from CJ ENM to the Civil + Human Rights and Equity Department
 (CHRED) to be used for the promotion of the LA is for Everyone campaign.
 Tuesday - June 18, 2024 - PAGE 46
 LADOT Parking Lot No. 602 located at 11324 Chandler Boulevard in
 North Hollywood, as well as any administrative fees on Sunday, June 23,
 2024.



(50) 24­0697
 MOTION (LEE ­ HERNANDEZ) relative to accepting an in­kind donation
 from CJ ENM to the Civil + Human Rights and Equity Department
 (CHRED) to be used for the promotion of the LA is for Everyone campaign.

 Recommendations for Council action:


 1. ACCEPT the in­kind donation of $9,500 contributed by CJ ENM,
 and THANK the donor for their generous donation.


 2. AUTHORIZE the CHRED to make any corrections, clarifications or
 revisions to the above in­kind donation action, including any new
 instructions, in order to effectuate the intent of this Motion.



(51) 24­0698
 CDs 8, 10 MOTION (HARRIS­DAWSON ­ HUTT) relative to funding for various
 supplemental services in Council Districts (CD) 8, 9 and 10.

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


 1. TRANSFER $600,000 from Fund No. 100/56, General City
 Purposes, Account No. 000405. Unarmed Response to
 Homelessness and Non­Violent Calls, to Safe Passage in South
 Los Angeles, CDs 8 and 9, Account No 000408.

 a. Allocate the $840,000 in Safe Passage in South Los Angeles,
 CDs 8 and 9, Account 000408, to Ward AME to supplement
 services under Contract No. C­144423.


 2. AMEND Fund No. 100/56, General City Purposes, Account No.
 000463, from Homeless Encamp Outreach, Services & Public
 Education ­ CD8, to Community Intervention Workers ­ Homeless
 Outreach ­ CD 8.

 a. Transfer $40,000 from Fund No. 100/56, General City
 Purposes, Account No. 000405, Unarmed Response to
 Homelessness and Non­Violent Calls, to Account 000463,
 Community Intervention Workers­Homeless Outreach ­ CD 8.


 b. Allocate $300,000 from Fund No. 100/56, General City
 Purposes, Account 000463, to Ward AME to supplement
 Tuesday - June 18, 2024 - PAGE 47
 services under Contract No. C­144399.
 Education ­ CD8, to Community Intervention Workers ­ Homeless
 Outreach ­ CD 8.

 a. Transfer $40,000 from Fund No. 100/56, General City
 Purposes, Account No. 000405, Unarmed Response to
 Homelessness and Non­Violent Calls, to Account 000463,
 Community Intervention Workers­Homeless Outreach ­ CD 8.


 b. Allocate $300,000 from Fund No. 100/56, General City
 Purposes, Account 000463, to Ward AME to supplement
 services under Contract No. C­144399.


 3. AMEND Fund No. 100/56, General City Purposes, Account 000417,
 from Assist Homeless Multidisciplinary Outreach Teams ­ CD 8, to
 Restoration Community Development Corporation (RCDC) Shower
 Programs & Services at Mt. Tabor.

 a. Transfer $61,000 from Fund No. 100/56, General City
 Purposes, Account No. 000405, Unarmed Response to
 Homelessness and Non­Violent Calls, to Account No. 000417.


 b. Allocate $561,000 from Fund No. 100/56, General City
 Purposes, Account No. 000417 to RCDC Shower Programs
 & Services at Mt. Tabor.


 4. AMEND Fund No. 100/56, General City Purpose, Account No.
 00456, from Therapeutic Van Pilot Program ­ CD 10, to Security
 Services in Leimert Park ­ CD10.

 a. Allocate $300,000 in Fund No. 100/26, General City
 Purposes, Account No. 000456, to Able Solutions.


 5. AUTHORIZE the City Clerk to prepare, process and execute the
 necessary contracts and/or contract amendments for the above
 purposes, subject to the approval of the City Attorney as to form.


 6. AUTHORIZE the City Clerk to make any technical corrections or
 clarifications necessary in order to effectuate the intent of this
 Motion.



(52) 24­1100­S7
 COMMUNICATION FROM THE CITY ATTORNEY, ORDINANCES FIRST
 CONSIDERATION, and BALLOT RESOLUTIONS relative to placing a
 Charter amendment establishing an Independent Redistricting
 Commission for the Los Angeles Unified School District (LAUSD), on the
 November 5, 2024 ballot.

 Tuesday Recommendations
 - Junefor
 18,Council
 2024 - action, SUBJECT TOPAGE
 THE APPROVAL
 48
 OF THE MAYOR:
(52) 24­1100­S7
 COMMUNICATION FROM THE CITY ATTORNEY, ORDINANCES FIRST
 CONSIDERATION, and BALLOT RESOLUTIONS relative to placing a
 Charter amendment establishing an Independent Redistricting
 Commission for the Los Angeles Unified School District (LAUSD), on the
 November 5, 2024 ballot.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 May 30, 2024, adding provisions to the Los Angeles Administrative
 Code related to the establishment and operations of the
 LAUSD Independent Redistricting Commission.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 May 30, 2024, calling a Special Election to be held on Tuesday,
 November 5, 2024, for the purpose of submitting to the qualified
 voters of the LAUSD a Charter amendment establishing an
 Independent Redistricting Commission for the LAUSD, and
 consolidating this Special Election with the City’s General Municipal
 Election and the State General Election to be held on the same
 date.


 3. ADOPT the accompanying RESOLUTION requesting the
 consolidation of a Special Election for a City of Los Angeles ballot
 measure with the State General Election to be held in the County of
 Los Angeles on November 5, 2024, regarding the following subject:
 an Independent Redistricting Commission for the LAUSD.


 4. ADOPT the accompanying RESOLUTION providing the ballot
 measure text and the ballot title and question for a Charter
 amendment to be submitted to the qualified voters of the LAUSD
 regarding the following subject: an Independent Redistricting
 Commission for the LAUSD.


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

 Community Impact Statement: None submitted

 (Ad Hoc Committee on City Governance Reform and Rules,
 Elections and Intergovernmental Relations Committee waived
 consideration of the above matter)
 Tuesday - June 18, 2024 - PAGE 49
 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 Chief Legislative Analyst nor the City Administrative Officer has
 completed a financial analysis of this report.

 Community Impact Statement: None submitted

 (Ad Hoc Committee on City Governance Reform and Rules,
 Elections and Intergovernmental Relations Committee waived
 consideration of the above matter)


(53) 24­0702
 MOTION (MCOSKER ­ PARK) relative to funding for services in connection
 with Council District 15's special observation of the arrival of the Italian
 Navy Ship Amerigo Vespucci in Los Angeles as part of its world tour at
 City Hall on June 28, 2024, including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the City Council's portion of
 the Heritage Month Celebrations & Special Events line item in the General
 City Purposes Fund No. 100/56, Account No. 000832, to the General
 Services Fund No. 100/40, Account No. 1100 (Hiring Hall), for services in
 connection with the Council District 15's special observation of the arrival
 of the Italian Navy Ship Amerigo Vespucci in Los Angeles as part of its
 world tour at City Hall on June 28, 2024, including the illumination of City
 Hall.



(54) 24­0700
 MOTION (DE LEON ­ BLUMENFIELD) relative to funding for services in
 connection with the Council's special recognition of Muslim American
 Heritage Month, including the illumination of City Hall and the Sixth Street
 Viaduct on July 1 and 31, 2024.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the Council's portion of the
 Heritage Month Celebration and Special Events ­ Council line item in the
 General City Purposes Fund No. 100/56, to the General Services Fund
 No. 100/40, Account No. 1070 (Salaries­As Needed), for services in
 connection with the Council's special recognition of Muslim American
 Heritage Month, including the illumination of City Hall and the Sixth Street
 Viaduct on July 1 and 31, 2024.



(55) 24­0682
 CONSIDERATION OF MOTION (KREKORIAN – HERNANDEZ) relative to
 potential costs of programs and eligible sources of compensation for
 Tuesday - June
 actions proposed 18, 2024 Bill
 in Assembly  - (AB) 1950 (Carrillo) PAGE 50 the 1959
 involving
 eminent domain actions of the City of Los Angeles in the neighborhoods of
 No. 100/40, Account No. 1070 (Salaries­As Needed), for services in
 connection with the Council's special recognition of Muslim American
 Heritage Month, including the illumination of City Hall and the Sixth Street
 Viaduct on July 1 and 31, 2024.



(55) 24­0682
 CONSIDERATION OF MOTION (KREKORIAN – HERNANDEZ) relative to
 potential costs of programs and eligible sources of compensation for
 actions proposed in Assembly Bill (AB) 1950 (Carrillo) involving the 1959
 eminent domain actions of the City of Los Angeles in the neighborhoods of
 Palo Verde, Bishop and La Loma, collectively known as Chavez Ravine.

 Recommendations for Council action:


 1. INSTRUCT the Chief Legislative Analyst, in conjunction with the City
 Administrative Officer and the Office of the City Attorney, to report to
 Council within 15 days on:

 a. The potential costs of the programs called out in the proposed
 bill, including those associated with creating and operating a
 new task force and any associated legal and court fees.


 b. A strategy to pursue eligible sources of compensation for the
 actions proposed by this bill, including seeking reimbursement
 from the State General Fund through the Commission on State
 Mandates, or other sources of State funds that might be
 available to pay for the costs that may be mandated by AB
 1950.


 2. REQUEST an opinion from the City Attorney within 30 days on the
 applicability of "home rule" principles under the State Constitution
 and the common law as it pertains to this bill and the State's ability,
 or inability, to mandate this action upon a charter city.


 Community Impact Statement: None submitted

 (Budget, Finance and Innovation and Rules, Elections and
 Intergovernmental Relations Committees waived consideration of
 the above matter)


(56) 24­0695
 CONSIDERATION OF MOTION (KREKORIAN – HARRIS­DAWSON)
 relative to authorizing the Council President to delegate to the relevant
 Council Committee Chair the ability to sign documents on behalf of the
 Council President.

 Tuesday - June
 Recommendation for 18, 2024 -
 Council action: PAGE 51
 Intergovernmental Relations Committees waived consideration of
 the above matter)


 (56) 24­0695
 CONSIDERATION OF MOTION (KREKORIAN – HARRIS­DAWSON)
 relative to authorizing the Council President to delegate to the relevant
 Council Committee Chair the ability to sign documents on behalf of the
 Council President.

 Recommendation for Council action:
 AUTHORIZE the Council President, in instances where the Council
 President's signature is required, to delegate to the relevant Council
 Committee Chair the ability to sign documents on behalf of the Council
 President.



 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.

 (Rules, Elections and Intergovernmental Relations Committee
 waived consideration of the above matter)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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


 Tuesday - June 18, 2024 - PAGE 52
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 - June 18, 2024 - PAGE 53

Los Angeles City Council,Journal/Council Proceeding
Tuesday,June18,2024
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: de Leon, Harris-Dawson, Hutt, Krekorian,Lee,McOsker, Padilla,
Park, Price Jr.,S oto-Martinez (10); Absent: Blumenfield,Hernandez, Raman, Rodriguez,
Yaroslavsky ( 5)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing - PUBLIC HEARING CLOS ED

 (1) 24-0900-S11
 CDS CONTINU ED CONSID ERATION O F H EA RING PR OTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Broadway and Manchester Avenue No. 1 Street
 Lighting District.

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


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


 2. PR ES ENT and A D OPT the accompanyi n g O R DINANCE
 abandoning all proceedings relating to the above lighting district, in




 Tuesday - June 18, 2024 - PAGE 1
 Adopted Item
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Raman (2)

(15) 11-1986-S1
 CD 10 HEARING COMMENTS relative to an Application forDetermination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Zion Market, located at 3525 West 8th Street.

 Applicant: 3525 West 8th Street, Inc.
 Representative: Brett Engstrom - Liquorlicense.Com


 TIME LIMIT FILE - AUGUST 11, 2024


 (LAST DAY FOR COUNCIL ACTION - AUGUST 9, 2024)


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




 Adopted Motion 15A (Hutt- Krekorian) to Grant Application - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Raman (2)

(16) 24-0554
 CD 14 HEARING COMMENTS relative to an Application forDetermination of
 Public Convenience or Necessity for the sale of alcoholic beverages for on­
 site consumption at Ryno Group LLC, KISO (DBA), located at107 West
 4th Street.

 Recommendations for Council action:


 1. DETERMINE that the issuance of a liquor license at Ryno Group
 LLC, KISO (DBA), located at107 West 4th Street, will serve the




 Tuesday - June18, 2024 - PAGE10
 TIME LIMIT FILE - JULY 23, 2024


 (LAST DAY FOR COUNCIL ACTION - JULY 3, 2024)

 Adopted Energy and Environment Committee Report - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Price Jr., Raman (3)

(34) 24-1100-SS
 COMMUNICATION FROM THE CITY ATTORNEY, ORDINANCE FIRST
 CONSIDERATION, and BALLOT RESOLUTIONS relative to Charter
 amendment expanding the Ethic Commission's authority and operational
 independence, on the November 5, 2024 ballot.

 (Ad Hoc Committee on City Governance Reform report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 3, 2024


 (LAST DAY FOR COUNCIL ACTION - JULY 3, 2024)


 (Rules, Elections and Intergovernmental Relations Committee
 waived consideration of the above matter)

 Adopted Motion (Krekorian - McOsker), Ad Hoc Committee on City Governance
 Reform Committee Report, Ordinance and Ballot Resolutions - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Raman (2)

(35) 23-1027-S2




 Tuesday - June 18, 2024 - PAGE 37
 COMMUNICATION FROM THE CITY ATTORNEY, CHIEF LEGISLATIVE
 ANALYST, AND ORDINANCE FIRST CONSIDERATION relative to
 establishing a Charter Reform Commission; and Charter Reform
 Commission schedule and deadlines.

 (Ad Hoc Committee on City Governance Reform report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 (Rules, Elections and Intergovernmental Relations Committee
 waived consideration of the above matter)

 Adopted Motion (Krekorian - McOsker), Ad Hoc Committee on City Governance
 Reform Committee Report, and Ordinance Forthwith - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Raman (2)

(36) 24-0500
 EXEMPTION and CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND
 DISABILITY COMMITTEE REPORT relative to the 50th Program Year
 (2024-25) of the Housing and Community Development Consolidated Plan.

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


 1. FIND that the 2023-2027 50th Program Year (PY) (2024-25) of the
 Housing and Community Development Consolidated Plan (PY 50
 Con Plan) will not have a significant effect on the environment
 pursuant to the City's California Environmental Quality Act (CEQA)
 Guidelines and in compliance with the CEQA of 1970; that the
 Notice of Exemption reflects the independent judgment of the lead
 agency of the City of Los Angeles; that the document constituting the
 record of proceedings in this matter is located in the custody of the
 City Clerk; and. acknowledge the Notice of Exemption for the PY 50




 Tuesday - June 18, 2024 - PAGE 38
 said CLA report.



 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that PY 50 CDBG will provide approximately $22.6 million to support
 positions (direct salaries: $13.3 million; expenses, including contracts:
 $3.3 million; and related costs reimbursement: $6.0 million). For PY 50,
 the CAO has calculated total related costs to be approximately $8.5
 million. Of this amount, approximately $6.0 million can be funded with
 CDBG funds. This leaves $2.5 million in unfunded related costs that the
 Council and Mayor may consider funding with the General Fund. For
 reference, the PY 49 estimated $1.2 million in related costs to be paid by
 the General Fund. The City's Financial Policies state that the City will
 pursue program grants, but will limit financial support of these programs to
 avoid commitments beyond available funding. The CAO further reports
 that Cost Allocation Plan (CAP) 46 is used to calculate the 2024-25
 related costs. In most cases, CAP 46 is higher than CAP 45, which was
 used to calculate related costs in PY 49. There is CDBG Coronavirus Aid,
 Relief, and Economic Security balance available to fund some of the
 salaries and related costs for the CIFD. The amount of City resources,
 specifically the General Fund, to be dedicated to leverage CDBG grant
 program activities is a policy decision for the Mayor and Council.


 Community Impact Statement: None submitted

 Adopted Civil Rights, Equity, Immigration, Aging and Disability Committee Report
 adopted as amended by Motion 36A (Soto-Martinez - Price) Forthwith - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 P ark, Price Jr., Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O); Absent:
 Blumenfield, Raman (2)



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

(37) 24-0574
 CD& CONTINUED CONSIDERATION OF COMMUNICATION FROM THE CITY
 ENGINEER relative to initiating vacation proceedings for the for the
 Ralston Avenue Vacation District (VAC-E1401430).

 Recommendations for Council action:




 Tuesday - June 18, 2024 - PAGE 40
 1. ADOPT the City Engineer report dated May 15, 2024, attached to
 the Council file, to initiate the vacation proceedings to vacate the
 following Vacation District, 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:

 a. Ralston Avenue between Wicks Street and Art Street.


 b. A portion of Art Street between Sutter Avenue and Ralston
 Avenue, from approximately 140 feet northeasterly of Sutter
 Avenue to Ralston Avenue.


 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
 $47,080 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

 (Continued from Council meeting of May 29, 2024)

 Adopted Question Whether to Substitute
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O); Absent:
 Blumenfield, Raman (2)

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

(38) 23-0600-S9
 FUTURE PUBLIC HEARING relative to establishing AUGUST 27, 2024 as




 Tuesday - June 18, 2024 - PAGE 41
 3. ADOPT the accompany ing RESOLUTION requ esting the
 consolidation of a Special Election for a City of Los Angeles ballot
 measure with the State General Election to be held in the County of
 Los Angeles on November 5, 2024, regarding the following subject:
 an Independent Redistricting Commission for the LAUSD.


 4. ADOPT the accompanying RESOLUTION providing the ballot
 me asure text and the ballot title and qu estion for a Charter
 amendment to be submitted to the qualified voters of the LAUSD
 regarding the following subject: an Independent Redistricting
 Commission for the LAUSD.



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


 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 3, 2024


 (LAST DAY FOR COUNCIL ACTION - JULY 3, 2024)


 (Ad Hoc Committee on City Governance Reform and Rules,
 Elections and Intergovernmental Relations Committee waived
 consideration of the above matter)

 Adopted Communication from the City Attorney, Ordinances and Ballot Resolutions
 as amended by Motion 52A (Hernandez - Hutt - Krekorian) and Motion 52B
 (Hernandez - Krekorian - Hutt) Forthwith - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., R odriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O); Absent:
 Blumenfield, Raman (2)

(53) 24-0702
 MOTION (MCOSKER - PARK) relative to funding for services in connection
 with Council District 15's special observation of the arrival of the Italian
 Navy Ship Amerigo Vespucci in Los Angeles as part of its world tour at
 City Hall on June 28, 2024, including the illumination of City Hall.




 Tuesday - June 18, 2024 - PAGE 52
 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the City Council's portion of
 the Heritage Month Celebrations & Special Events line item in the General
 City Purposes Fund No. 100/56, Account No. 000832, to the General
 Services Fund No. 100/40, Account No. 1100 (Hiring Hall), for services in
 connection with the Council District 15's special observation of the arrival
 of the Italian Navy Ship Amerigo Vespucci in Los Angeles as part of its
 world tour at City Hall on June 28, 2024, including the illumination of City
 Hall.


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

(54) 24-0700
 MOTION (DE LEON - BLUMENFIELD) relative to funding for services in
 connection with the Council's special recognition of Muslim American
 Heritage Month, including the illumination of City Hall and the Sixth Street
 Viaduct on July 1 and 31, 2024.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the Council's portion of the
 Heritage Month Celebration and Special Events - Council line item in the
 General City Purposes Fund No. 100/56, to the General Services Fund
 No. 100/40, Account No. 1070 (Salaries-As Needed), for services in
 connection with the Council's special recognition of Muslim American
 Heritage Month, including the illumination of City Hall and the Sixth Street
 Viaduct on July 1 and 31, 2024.


 Motion (de Leon - Blumenfield) adopted as amended by Motion 54A (de Leon - Park) -
 SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Raman (2)




 Tuesday - June 18, 2024 - PAGE 53
 ITEM NO. (10) - 24-0628
 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for Victoria Avenue from approximately 330 feet to
 approximately 430 feet southerly of 67th Street (VAC-E1401431).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated May 29, 2024, attached to
 the Council file, to initiate the vacation proceedings to vacate
 Victoria Avenue from approximately 330 feet to approximately 430
 feet southerly of 67th 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

 Adopted Motion (Krekorian - Hernandez) to Reconsider Item #10 (Council file No.
 24-0628) from Council meeting of June 14, 2024. - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Rodriguez, Soto-Martinez (12); Nays: (0); Absent: Blumenfield,
 Raman, Yaroslavsky (3)

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

(58) 24-0007-S14
 CD 13 Reconsidered Item No. 11 from Council Meeting of June 18, 2024




 Tuesday - June 18, 2024 - PAGE 56
 ITEM NO. (11)-24-0007-S14
 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Glen Ballard on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Glen Ballard at 6253 Hollywood
 Boulevard.



 Fiscal Impact Statement: The City Engineer reports that there is no
 General Fund impact. All costs are paid by the permittee.


 Community Impact Statement: None submitted

 Adopted Motion (Krekorian - Hernandez) to Reconsider Item #11 (Council file No.
 24-0007-S14) from Council meeting of June 14, 2024. - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Rodriguez, Soto-Martinez (12); Nays: (O); Absent: Blumenfield,
 Raman, Yaroslavsky (3)

 Adopted Item
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., R odriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O); Absent:
 Blumenfield, Raman (2)



Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL
de Le6n, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
Soto-Martinez, Yaroslavsky (13); Absent: Blumenfield, Raman (2)




 Tuesday - June 18, 2024 - PAGE 57
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Lee McOsker Brother John Crowe
McOsker Park Mickey Kantor
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
McOsker All Councilmembers Louis John Mascola
Krekorian All Councilmembers Bill Walton
Krekorian All Councilmembers Jerry West
 15 A
 MOTION


 I MOVE that the matter of an Application for Determination of Public Convenience or Necessity
for the sale of alcoholic beverages off-site consumption at Zion Market, located at 3525 West 8th Street,
Item 15 on today’s Council Agenda (CF 11-1986-S1), BE AMENDED to ADOPT the following:

1. DETERMINE that the issuance of a liquor license at Zion Market, located at 3525 West 8th Street, will
serve the Public Convenience or Necessity and will not tend to create a law enforcement problem.
 2. GRANT the Application for Determination of Public Convenience or Necessity for the sale of alcoholic
beverages for off-site consumption at 3525 West 8th Street.
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.




 PRESENTED BY: w&lAA207________ .
 HEATHER HUTT
 Councilmember, 10th District


 N. a=
 SECONDED BY:




June 18,2024
rrm
 ITEM # 33
 Council file No. 24-0604

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to authorizing the Board of
Public Works (Board) to establish a pre-qualified on-call list of 31 consultants, to provide
planning and expert technical support services for the Bureau of Sanitation's Clean Water,
Environmental Quality, Solid Resources and Watershed Protection Programs.

Recommendations for Council action:

 1. AUTHORIZE the Board, or two of its members, on behalf of the Bureau of Sanitation
 (BOS) to:

 a. Establish a pre-qualified on-call list of 31 consultants, as listed in the City
 Administrative Officer (CAO) report dated May 13, 2024, attached to the
 Council file, to provide planning and expert technical support services for the
 Bureau’s Clean Water, Environmental Quality, Solid Resources and Watershed
 Protection Programs.

 b. Execute personal services agreements with the 31 consultants, as previously
 approved by the Board on March 13, 2024, for an initial five-year term from the
 date of execution, each with an option to extend the term for an additional five
 years, at the discretion of the City, for a total potential term of ten years, with
 compensation to be provided on a project-by-project basis and subject to the
 availability of project funds.

 2. INSTRUCT BOS to report to the Council annually on the number of task order
 solicitations issued, utilization of the contracts, and status of the awarded projects and
 affected funds.

Fiscal Impact Statement: The CAO reports that execution of the 31 proposed contracts will
have no additional impact to the General Fund as funding will be identified on a
project-by-project basis from various funds, subject to availability. Issuance of a Task Order
for the Environmental Quality Program may impact the General Fund as the program is fully
funded by the General Fund. The contracts include Standard Provisions, which contain a City
obligation limitation clause that limits the City’s obligation to make payments to funds which
have been appropriated for the stated purpose.

Financial Policies Statement: The CAO further reports that the recommendations in this
report comply with the City’s financial policies in that the City’s financial obligation is limited to
funds budgeted for the authorized purposes and future expenditures are limited to
appropriation of funds in the budget.

Community Impact Statement: None submitted.
 No. 34
 MOTION



 I HEREBY MOVE that Council APPROVE the Ad Hoc Committee on City Governance
Reform report recommendations and ADOPT the BALLOT RESOLUTIONS and ORDINANCE
attached to the revised City Attorney report dated June 17, 2024, attached to Council file No.
24-1100-S8, relative to placing a Charter Amendment expanding the Ethics Commission's
authority and operational independence on the ballot at the City's General Municipal Election to
be held on November 5, 2024.



 PRESENTED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY___________________________
 TIM McOSKER
 Councilmember, 15th District




June 18, 2024
24-1100-S8
 ITEM NO. 34
 File No. 24-1100-S8

AD HOC COMMITTEE ON CITY GOVERNANCE REFORM (COMMITTEE) REPORT, ORDINANCES
FIRST CONSIDERATION, and BALLOT RESOLUTIONS relative to placing a Charter amendment
expanding the Ethic Commission’s authority and operational independence, on the November 5, 2024
ballot.

Recommendations for Council action:

 1. AMEND the following Sections of the Text of the Proposed Ballot Measure, dated June 10, 2024,
 attached to the Ballot Text Resolution, attached to the Council file to read as follows:

 a. Charter Section 700.d.6: have an ownership interest in a business (other than stock in a
 publicly traded company) that contracts with or seeks discretionary approvals from the
 City; or personally provide compensated services to the City under a contract.

 b. Charter Section 700.b: Appointment. The Mayor, the City Attorney, the Controller, the
 President of the Council and the President Pro Tempore of the Council shall each appoint
 one member to the commission. All appointments shall be subject to confirmation by a
 majority vote of the Council. An appointing authority shall not appoint their relative, the
 relative of any other elected City officer, a campaign consultant, or a major donor. For
 purposes of this provision: a relative includes a spouse, domestic partner, child, parent,
 sibling, or in-law; a campaign consultant includes an individual who has provided
 compensated advice or services to a political campaign or to a committee controlled by a
 City officeholder in the prior 12 months; and a major donor includes an individual who has
 qualified as a major donor under the Political Reform Act in the prior 12 months. A
 President and Vice President of the commission shall be selected by the commission and
 shall serve in those capacities as set forth in Section 503.

 c. Charter Section 706.b: Findings of Probably Cause; Administrative Enforcement. If
 the Executive Director of the commission or the Executive Director’s designee determines
 that there is probably cause to believe that a provision of the Charter or City ordinances
 relating to campaign financing, lobbying, conflicts of interest or governmental ethics has
 been violated, the Executive Director or the Executive Director’s designee shall cause an
 administrative enforcement accusation to be issued and served. No finding of probable
 cause shall be made by the Executive Director or the Executive Director’s designee
 unless, at least 21 days prior to the Executive Director or the Executive Director’s
 designee’s consideration of the alleged violation by service of process or registered mail
 with return receipt requested, is provided with a summary of the evidence, and is informed
 of their right to be present in person and represented by counsel at any proceeding held
 for the purpose of considering whether probable cause exists for believing the person
 committed the violation. Notice to the alleged violator shall be deemed made on the date
 of service, the date the registered mail receipt is signed, or, if the registered mail receipt.

 d. Charter Section 708: Legal Services. The City Attorney shall provide legal services to
 the commission, except that, notwithstanding Section 275, the commission may retain its
 own legal counsel to provide advice to the commission and to take such action as the
 commission may direct when necessary under the two circumstances described in this
 Section. First, independent of the City Attorney, the commission may employ or contract
 for staff counsel to give advice to the commission and to take such action as the
 commission may direct on matters that directly involve the conduct of the City Attorney,
 the City Attorney’s office, or the City Attorney’s election campaign. Second, the
 commission may retain its own legal counsel for legal services in carrying out the
 commission’s responsibilities and duties under Section 706 on a specific investigative or
 enforcement matter. In this circumstance, the commission and the City Attorney shall
 approve a panel of law firms or attorneys from which the commission may select legal
 counsel for these services.

 e. Charter Section 711.a: Appropriation and Expenditures. (a) Starting with the 2025-
 2026 fiscal year budget, the Council shall appropriate a minimum of seven million
 ($7,000,000) dollars for each fiscal year for the commission’s annual operating budget.
 The appropriation amount shall be adjusted each fiscal year based on the change to the
 City’s revenues in the prior year. However, adjustment to the commission’s annual budget
 based on the change to City’s revenues in the prior year is not required if the Council finds
 that exigent circumstances exist such that an adjustment should not be made for that
 fiscal year.

 2. REQUEST the City Attorney to transmit updated Ordinances and Resolutions incorporating the
 amendments made by the Ad Hoc Committee on City Governance Reform, so that the Council
 may deliberate and adopt the revised documents.


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

Community Impact Statement: None submitted

(Rules, Elections, and Intergovernmental Relations Committee waived consideration of the above
matter)

SUMMARY
At its special meeting held on June 14, 2024, the Ad Hoc Committee on City Governance Reform
considered a City Attorney report, draft Ordinance and Ballot Resolutions regarding placing a Charter
amendment expanding the Ethic Commission’s authority and operational independence, on the November
5, 2024 ballot.

After an opportunity for public comment was held, the Committee made a couple of amendments to the
ballot text, as amended, and approved those amended recommendations, as detailed above. This matter
is now forwarded to the Council for its consideration.

Respectfully Submitted,



AD HOC COMMITTEE ON CITY GOVERNANCE REFORM

MEMBER VOTE
KREKORIAN YES
RAMAN ABSENT
BLUMENFIELD YES
HARRIS-DAWSON ABSENT
HUTT YES
HERNANDEZ YES
PARK YES

AS 6/14/20/24
 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 No. 35
 MOTION



 I HEREBY MOVE that Council APPROVE the Ad Hoc Committee on City Governance
Reform report recommendations and ADOPT the ORDINANCE attached to the revised City
Attorney report dated June 17, 2024, attached to Council file No. 23-1027-S2, relative to
adopting the draft ordinance establishing a Charter Reform Commission.



 PRESENTED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY___________________________
 TIM McOSKER
 Councilmember, 15th District




June 18, 2024
23-1027-S2
 ITEM NO. 35
 File No. 23-1027-S2

AD HOC COMMITTEE ON CITY GOVERNANCE REFORM (COMMITTEE) REPORT and ORDINANCE
FIRST CONSIDERATION relative to establishing a Charter Reform Commission; and Chief Legislative
Analyst (CLA) report relative to Charter Reform Commission schedule and deadlines.

Recommendations for Council action:

 1. ADOPT the Schedule, attached to the CLA report dated June 12, 2024, attached to the Council
 file, regarding the Charter Reform Commission deadlines for the November 2026 general
 election.

 2. AMEND the following Sections of the Draft Ordinance, dated June 7, 2024, relative to adding
 provisions to the Los Angeles Administrative Code related to the establishment of a Charter
 Reform Commission for the City of Los Angeles, attached to the Council file, to read as follows:

 a. Section 8.332.b Commissioner Selection and Removal (b) The initial eight members of
 the Commission shall establish an application process and develop criteria for the
 appointment of five additional members of the Commission. These appointments shall be
 made at a public meeting by a two-thirds vote of the eight initial commissioners and shall
 be subject to the approval of the City Council. The Commission shall endeavor to ensure
 that the Commission reflects the City’s overall diversity, including its racial, ethnic, sex,
 gender, sexual orientation, age, income, professional, and geographic diversity. However,
 formulas and ratios shall not be applied for this purpose.

 b. Create a new subsection in Section 8.332 Commissioner Selection and Removal
 which includes the following eligibility requirements:

 i. No Commissioner selected in the processes outlined in subsections (a) and (b)
 shall: be a registered lobbyist; have made a donation in the past four years to their
 appointing authority; be a spouse, domestic partner, child, parent, sibling, or in-law
 of any appointing or confirming authority; have an ownership interest in a business
 (other than stock in a publicly traded company) that contracts with or seeks
 discretionary approvals from the City or personally provide compensated services
 to the City under a contract; serve in an elective City office (service on a board of a
 Neighborhood Council shall not disqualify a person from serving on the
 Commission).

 c. Section 8.332.c Commissioner Selection and Removal (c) A member of the
 Commission who is appointed by the Mayor, Council President, or Council President Pro
 Tempore under Subsection (a) may be removed by the appointing authority with Council
 confirmation. A member of the Commission who is appointed under Subsection b) may be
 removed by a two-thirds vote of the Commission with Council confirmation.

 d. Section 8.333.f Commission Administration, Personnel, and Outreach (f) Prior to the
 commencement of its review of the City Charter, the Commission shall develop and
 transmit to the City Council an Outreach Engagement Plan to ensure the participation of a
 wide variety of individuals and organizations in the Commission’s review of the City
 Charter, including community based organizations, labor organizations, business
 advocacy organizations, community councils, parent centers, faith-based community
 groups, local non-profit organizations, and other community groups. The Outreach and
 Engagement Plan should include a plan for some meetings to be held in the evening after
 6pm and for some meetings to be held on the weekend, provide guidelines for live
 translation in certain languages, and require five day notice of meetings to the extent
 practicable. The Outreach and Engagement Plan shall include a town hall event in each
 Council District and provide outreach and presentation materials available in multiple
 languages. The City Council may provide direction to the Commission regarding the
 elements of the Outreach and Engagement Plan.

 e. Section 8.335.b Commission Term and Periodic Review (b) A new Charter Review
 Commission shall be established no less frequently than every ten years. Appointments to
 the Commission shall be made no later than in every year ending in the number four so
 that the Commission may develop Charter proposals in time to be submitted to the voters
 at an election held in a year ending in the number six. The City Council shall have the
 authority to direct the Commission to conduct a full review or a limited review, of the City
 Charter. Prior to the commencement of any full or limited review, the Commission shall
 develop and transmit to the City Council, for the City Council’s approval, an updated
 Outreach and Engagement Plan as described in Section 8.333.

 2. REQUEST the City Attorney to transmit an updated Ordinance incorporating the amendments
 made by the Ad Hoc Committee on City Governance Reform, so that the Council may deliberate
 and adopt the revised documents.


Fiscal Impact Statement: None submitted by the City Attorney. Neither the CLA nor the City
Administrative Officer has completed a financial analysis of this report.

Community Impact Statement: None submitted


SUMMARY
At its special meeting held on June 14, 2024, the Ad Hoc Committee on City Governance Reform
considered a City Attorney report and draft Ordinance regarding establishing a Charter Reform
Commission; and CLA report relative to Charter Reform Commission schedule and deadlines.


After an opportunity for public comment was held, the Committee made a couple of amendments to the
draft Ordinance, and approved those amended recommendations, as detailed above. This matter is now
forwarded to the Council for its consideration.

Respectfully Submitted,



AD HOC COMMITTEE ON CITY GOVERNANCE REFORM

MEMBER VOTE
KREKORIAN YES
RAMAN ABSENT
BLUMENFIELD YES
HARRIS-DAWSON ABSENT
HUTT YES
HERNANDEZ YES
PARK YES

AS 6/14/20/24
 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 MOTION



 I HEREBY MOVE that Council RECONSIDER Item 10 (Council file No. 24-0628) and
Item 11 (Council file No. 24-0007-S14) from the Friday, June 14, 2024 Council meeting.



 PRESENTED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY___________________________
 EUNISSES HERNANDEZ
 Councilmember, 1st District




June 18, 2024
CF 24-0628
CF 24-0007-S14
 MOTION



 I HEREBY MOVE that Council RECONSIDER Item 10 (Council file No. 24-0628) and
Item 11 (Council file No. 24-0007-S14) from the Friday, June 14, 2024 Council meeting.



 PRESENTED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY___________________________
 EUNISSES HERNANDEZ
 Councilmember, 1st District




June 18, 2024
CF 24-0628
CF 24-0007-S14
 \
 l
 TO CITY CLERK FOR PLACEMENT ON NEXT
 REGUt.AR COUNCIL AGENDA TO BE POSTED




 MOTION

 I MOVE that the City Clerk be directed to place on the Council Agenda for July 1, 2024,
 or soon thereafter as possible, the following recommendations for adoption:

 • Transfer/ appropriate $80,679.28 from the AB 1290 Fund No. 53P, Account No. 281203
 (CD 3 Redevelopment Projects - Services) to Sanitation Fund No. 100-82, Unit No.
 82035000 (CWNCD), Account No. 006020 (Operating Supplies & Expense) for steel
 fencing across a culve1t on Haynes Street and Friar Street in Council District 3.

 I FURTHER MOVE that the Bureau of Sanitation be authorized to make any corrections,
 clarifications or revisions to the above fund transfer instructions, including any new instructions,
 in order to effectuate the intent of this Motion, and including any corrections and changes to fund
 or account numbers; said corrections/ clarifications/ changes may be made orally, electronically
 or by any other means. ,,




 PRESENTED BY·

 Councilmember, yd District



 SECONDED BY:




0� ,,
\ JUN 1 8 2D24