City Council Meeting — Los Angeles, CA
Date: 2023-02-22
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, February 22, 2023

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

 Submit written comment at
 LACouncilComment.com

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


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

 Wednesday - February 22, 2023 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM MCOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
 Wednesday
Agenda. Some items on the agenda may be - February
 approved  without22,
 any2023 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Wednesday - February 22, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Wednesday - February 22, 2023 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Wednesday, February 22, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 13­0765­S1
 CD 12 HEARING OF PROTESTS AND ORDINANCE FIRST CONSIDERATION
 relative to levying the Chatsworth Business Improvement District (District)
 special assessment for the District’s 21st Fiscal Year (operating year)
 beginning on January 1, 2023 through December 31, 2023.

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


 Wednesday 1. HEAR-PROTESTS
 February 22,against
 2023 - the proposed levying of the
 PAGE 5 special
 assessment for the District’s 2023 Fiscal Year, pursuant to Section
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Wednesday, February 22, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 13­0765­S1
 CD 12 HEARING OF PROTESTS AND ORDINANCE FIRST CONSIDERATION
 relative to levying the Chatsworth Business Improvement District (District)
 special assessment for the District’s 21st Fiscal Year (operating year)
 beginning on January 1, 2023 through December 31, 2023.

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


 1. HEAR PROTESTS against the proposed levying of the special
 assessment for the District’s 2023 Fiscal Year, pursuant to Section
 36524 of the California Streets and Highways Code.


 2. PRESENT and ADOPT accompanying ORDINANCE, dated
 February 14, 2023, levying the special assessment for the District’s
 2023 Fiscal Year, if a majority protest, as defined by Section 36525
 of the California Streets and Highways Code is found not to exist.


 3. APPROVE the Chatsworth Business Improvement District Advisory
 Board for the District’s 2023 Fiscal Year.


 4. AUTHORIZE the City Clerk, subject to City Attorney approval, to
 prepare, execute and administer a contract between the City and
 the CHATSWORTH B.I.D., Inc., the nonprofit service provider for
 Wednesday - February
 administration 22,District.
 of the  2023 - PAGE 6
 February 14, 2023, levying the special assessment for the District’s
 2023 Fiscal Year, if a majority protest, as defined by Section 36525
 of the California Streets and Highways Code is found not to exist.


 3. APPROVE the Chatsworth Business Improvement District Advisory
 Board for the District’s 2023 Fiscal Year.


 4. AUTHORIZE the City Clerk, subject to City Attorney approval, to
 prepare, execute and administer a contract between the City and
 the CHATSWORTH B.I.D., Inc., the nonprofit service provider for
 administration of the District.


 Fiscal Impact Statement: The City Clerk reports that there are no
 assessments to be paid for City­owned properties located within the
 boundaries of the District. Therefore, there is no impact on the General
 Fund.

 Community Impact Statement: None submitted

 (Pursuant to Council adoption of Ordinance No. 187753 on
 February 1, 2023)


(2) 21­1155
 CD 14 HEARING TESTIMONY AND COMMENTS relative to the proposed levy of
 assessment of the Little Tokyo Business Improvement District, pursuant to
 the provisions of Section 54954.6 of the Government Code and Section
 36500 et seq. of the Streets and Highways Code.

 Community Impact Statement: None submitted

 (Final Hearing scheduled for March 22, 2023 pursuant to adoption
 of Ordinance of Intention No. 187750 by the City Council on
 February 1, 2023)


(3) 13­1724­S1
 CD 4, 13 HEARING TESTIMONY AND COMMENTS relative to the proposed levy of
 assessment of the Los Feliz Village Business Improvement District,
 pursuant to the provisions of Section 54954.6 of the Government Code and
 Section 36500 et seq. of the Streets and Highways Code.

 Community Impact Statement: None submitted

 (Final Hearing scheduled for March 22, 2023 pursuant to adoption
 of Ordinance of Intention No. 187752 by the City Council on
 February 1, 2023)


(4) Wednesday
 14­0880­S1 - February 22, 2023 - PAGE 7
 pursuant to the provisions of Section 54954.6 of the Government Code and
 Section 36500 et seq. of the Streets and Highways Code.

 Community Impact Statement: None submitted

 (Final Hearing scheduled for March 22, 2023 pursuant to adoption
 of Ordinance of Intention No. 187752 by the City Council on
 February 1, 2023)


(4) 14­0880­S1
 CD 15 HEARING OF PROTESTS AND ORDINANCE FIRST CONSIDERATION
 relative to levying the Wilmington Business Improvement District (District)
 special assessment for the District’s 23rd Fiscal Year (operating year)
 beginning on January 1, 2023 through December 31, 2023.

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


 1. HEAR PROTESTS against the proposed levying of the special
 assessment for the District’s 2023 Fiscal Year, pursuant to Section
 36524 of the California Streets and Highways Code.


 2. PRESENT and ADOPT accompanying ORDINANCE, dated
 February 14, 2023, levying the special assessment for the District’s
 2023 Fiscal Year, if a majority protest, as defined by Section 36525
 of the California Streets and Highways Code is found not to exist.


 3. APPROVE the Wilmington Business Improvement District Advisory
 Board for the District’s 2023 Fiscal Year.


 4. AUTHORIZE the City Clerk, subject to City Attorney approval, to
 prepare, execute and administer a contract between the City and
 the Wilmington Chamber of Commerce, the nonprofit service
 provider for administration of the District.


 Fiscal Impact Statement: The City Clerk reports that there are no
 assessments to be paid for City­owned properties located within the
 boundaries of the District. Therefore, there is no impact on the General
 Fund.

 Community Impact Statement: None submitted

 (Pursuant to Council adoption of Ordinance No. 187751 on
 February 1, 2023)



 Wednesday - February 22, 2023 - PAGE 8
Items for which Public Hearings Have Been Held
 Fund.

 Community Impact Statement: None submitted

 (Pursuant to Council adoption of Ordinance No. 187751 on
 February 1, 2023)



Items for which Public Hearings Have Been Held

(5) 20­1395­S1
 CONTINUED CONSIDERATION OF ADMINISTRATIVE AND
 CATEGORICAL EXEMPTION and COMMUNICATIONS FROM THE
 BOARD OF AIRPORT COMMISSIONERS (BOARD) relative to approving
 the First Amendment to Contract DA­5466 with ABM Aviation, Inc., to
 increase the contract authority and allowable capital expenditures for the
 work associated with Smart Parking infrastructure system and garage
 improvements at Los Angeles International Airport (LAX) Central Terminal
 Area parking facilities and Economy Parking facility.

 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing in not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)
 (Continued from Council meeting of February 8, 2023)



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 13, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 10, 2023)


(6) 23­0018
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to approving the Second Amendment to
 Contract DA­5437 with KONE, Inc., to extend the term and increase the
 contract authority, covering full­service elevator, escalator, and moving
 walkway maintenance, repair, and relative services at the Los Angeles
 International Airport (LAX) and Van Nuys Airport.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that this action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article lll, Class 1(32) of the Los
 Wednesday - City
 Angeles February
 CEQA 22, 2023  -
 Guidelines. PAGE 9
 contract authority, covering full­service elevator, escalator, and moving
 walkway maintenance, repair, and relative services at the Los Angeles
 International Airport (LAX) and Van Nuys Airport.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that this action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article lll, Class 1(32) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the Second Amendment to Contract DA­5437 with
 KONE, Inc., to extend the term through September 16, 2023 and
 increase the contract authority by $6,240,000, for new total not to
 exceed $34,917,000, covering full­service elevator, escalator, and
 moving walkway maintenance, repair, and related services at LAX
 and Van Nuys Airport.


 3. CONCUR with said Board’s action on November 3, 2022, by Board
 Resolution No. 27617, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said Second
 Amendment to Contract DA­5437 with KONE, Inc.



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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 6, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 3, 2023)


(7) 17­1446­S2
 CD 11 ADMINISTRATIVE AND CATEGORICAL EXEMPTIONS and TRADE,
 TRAVEL, AND TOURISM COMMITTEE REPORT relative to approving the
 Second Amendment to Contract DA­5260 with Solar Turbines Incorporated
 to increase the contract authority and extend the term, covering ongoing
 maintenance and repair of two cogeneration turbines and related
 equipment for the Los Angeles World Airports (LAWA).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that this action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) and Article lll,
 Class 1(2) of the Los Angeles City CEQA Guidelines.
 Wednesday - February 22, 2023 - PAGE 10
 2. APPROVE the Second Amendment to Contract DA­5260 with Solar
 maintenance and repair of two cogeneration turbines and related
 equipment for the Los Angeles World Airports (LAWA).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that this action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) and Article lll,
 Class 1(2) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the Second Amendment to Contract DA­5260 with Solar
 Turbines Incorporated to increase the contract authority by
 $3,000,000, for new total not to exceed $12,227,860, and extend
 the term through February 13, 2024, with a one year renewal option,
 covering ongoing maintenance and repair of two cogeneration
 turbines and related equipment for LAWA.


 3. CONCUR with said Board’s action on November 3, 2022, by Board
 Resolution No. 27618, authorizing the Chief Executive Officer, or
 designee, LAWA, to execute said Second Amendment to Contract
 DA­5260 with Solar Turbines Incorporated.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 6, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 3, 2023)


(8) 23­0100
 TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to the
 information sharing practices held by the Port of Los Angeles and Los
 Angeles World Airports regarding sustainability initiatives, including but not
 limited to emerging technologies or policies, lessons learned on efficacy of
 current initiatives, and coordination with other regional sustainability
 initiatives.

 Recommendation for Council action, pursuant to Motion (McOsker –
 Yaroslavsky):
 INSTRUCT the Port of Los Angeles and Los Angeles World Airports to
 report on their information sharing practices related to sustainability
 initiatives, including, but not limited to emerging technologies or policies,
 lessons learned on the efficacy of current initiatives, and coordination with
 other regional sustainability initiatives.

 Wednesday - February 22, 2023 - PAGE 11
 initiatives.

 Recommendation for Council action, pursuant to Motion (McOsker –
 Yaroslavsky):
 INSTRUCT the Port of Los Angeles and Los Angeles World Airports to
 report on their information sharing practices related to sustainability
 initiatives, including, but not limited to emerging technologies or policies,
 lessons learned on the efficacy of current initiatives, and coordination with
 other regional sustainability initiatives.


 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


(9) 23­0101
 TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to
 requesting the Executive Director, City Tourism Department (CTD), to
 provide quarterly reports on the status of department activities.

 Recommendation for Council action, pursuant to Motion (McOsker –
 Krekorian):
 INSTRUCT the Executive Director, CTD, to provide quarterly reports to the
 Trade, Travel, and Tourism Committee on the status of department
 activities.


 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


(10) 23­0102
 TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to
 requesting the Chief Executive Officer, Los Angeles World Airports
 (LAWA), to provide quarterly reports on the status of department activities.

 Recommendation for Council action, pursuant to Motion (Park ­
 Krekorian):
 INSTRUCT the Chief Executive Officer, LAWA, to provide quarterly reports
 to the Trade, Travel, and Tourism Committee on the status of department
 activities.


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

 Wednesday - February 22, 2023 - PAGE 12
 Community Impact Statement: None submitted
 Krekorian):
 INSTRUCT the Chief Executive Officer, LAWA, to provide quarterly reports
 to the Trade, Travel, and Tourism Committee on the status of department
 activities.


 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


(11) 23­0103
 TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to
 requesting the Executive Director, Port of Los Angeles (POLA), to provide
 quarterly reports on the status of department activities.

 Recommendation for Council action, pursuant to Motion (McOsker ­
 Krekorian):
 INSTRUCT the Executive Director, POLA, to provide quarterly reports to
 the Trade, Travel, and Tourism Committee on the status of department
 activities.


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

 Community Impact Statement: None submitted


(12) 15­0190­S3
 CD 15 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a no­
 cost lease with the Office of Congresswoman Nanette Barragán for a suite
 in the City­owned San Pedro Municipal Building, located at 638 South
 Beacon Street, San Pedro, California 90731; and related matters.

 Recommendations for Council action, pursuant to Motion (McOsker –
 Krekorian):


 1. DIRECT the Department of General Services (GSD), with
 the assistance of the City Attorney, to negotiate a no­cost lease with
 the Office of Congresswoman Nanette Barragán for Suite No. 551 in
 the City­owned San Pedro Municipal Building, located at 638
 South Beacon Street, San Pedro, California 90731.


 2. DIRECT the GSD, with the assistance of the Department of Public
 Works (DPW) and the City Administrative Officer (CAO), to relocate
 the DPW from Suite No. 551 to Suite No. 530, with the new location
 to be used as a drop­in workspace for DPW staff working in the
 Wednesday district.- February 22, 2023 - PAGE 13
 the assistance of the City Attorney, to negotiate a no­cost lease with
 the Office of Congresswoman Nanette Barragán for Suite No. 551 in
 the City­owned San Pedro Municipal Building, located at 638
 South Beacon Street, San Pedro, California 90731.


 2. DIRECT the GSD, with the assistance of the Department of Public
 Works (DPW) and the City Administrative Officer (CAO), to relocate
 the DPW from Suite No. 551 to Suite No. 530, with the new location
 to be used as a drop­in workspace for DPW staff working in the
 district.


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

 Community Impact Statement: None submitted


(13) 22­1579
 CD 7 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a non­
 profit lease agreement with the Los Angeles Neighborhood Land Trust for
 the operation and maintenance of the Tupper Street community green
 space located at 15201 Tupper Street, North Hills, California 91343.

 Recommendation for Council action, pursuant to Motion (Rodriguez –
 Yaroslavsky):
 INSTRUCT the Department of General Services, with the assistance of
 the City Attorney, negotiate a non­profit lease agreement, subject to
 Council approval, with the Los Angeles Neighborhood Land Trust for the
 operation and maintenance of the Tupper Street community green space
 located at 15201 Tupper Street, North Hills, California 91343.


 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


(14) 22­1505
 CD 7 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a no­
 cost, nonprofit lease or license agreement with Making It Happen, Inc., a
 501(c)3 organization, for Room No. 203 in North Valley City Hall, located at
 7747 Foothill Boulevard, Tujunga, California 91042.

 Recommendation for Council action, pursuant to Motion (Rodriguez –
 Bonin):
 DIRECT the Department of General Services, with the assistance of the
 City Attorney, City Administrative Officer (CAO) and the City Attorney, to
 negotiate a no­cost, nonprofit lease or license agreement with Making It
 Wednesday - February 22, 2023 - PAGE 14
 Happen, Inc., a 501(c)3 organization, for Room No. 203 in North Valley
 CD 7 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a no­
 cost, nonprofit lease or license agreement with Making It Happen, Inc., a
 501(c)3 organization, for Room No. 203 in North Valley City Hall, located at
 7747 Foothill Boulevard, Tujunga, California 91042.

 Recommendation for Council action, pursuant to Motion (Rodriguez –
 Bonin):
 DIRECT the Department of General Services, with the assistance of the
 City Attorney, City Administrative Officer (CAO) and the City Attorney, to
 negotiate a no­cost, nonprofit lease or license agreement with Making It
 Happen, Inc., a 501(c)3 organization, for Room No. 203 in North Valley
 City Hall, located at 7747 Foothill Boulevard, Tujunga, California 91042.


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

 Community Impact Statement: None submitted


(15) 23­0022
 ENERGY AND ENVIRONMENT COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to the transfer of surplus money from the
 Power Revenue Fund of the Los Angeles Department of Water and Power
 (LADWP) to the Reserve Fund of the City during Fiscal Year (FY) 2022­23.

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


 1. CONCUR with the Board of Water and Power Commissioners'
 (Board) action of December 13, 2022, Resolution No. 023 110,
 consenting to the adoption of an Ordinance authorizing the transfer
 of $232,043,000 from the LADWP's Power Revenue Fund to the
 City's Reserve Fund during FY 2022­23.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 January 6, 2023, directing the transfer of surplus money from the
 Power Revenue Fund of the LADWP to the Reserve Fund of the City
 during FY 2022­23.


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

 Community Impact Statement: None submitted


(16) 22­1402
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a
 Wednesday - February 22, 2023 - PAGE 15
 Community and a Municipal Greenhouse Gas Emissions Inventory, Climate
 Fiscal Impact Statement: None submitted by the Board. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has submitted a
 financial analysis of this report.

 Community Impact Statement: None submitted


(16) 22­1402
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a
 Community and a Municipal Greenhouse Gas Emissions Inventory, Climate
 Impact team, annual carbon reduction goals, and Capital and Technology
 Improvement and Expenditure Program (CTIEP), and related matters.

 Recommendations for Council action, pursuant to Motion (Krekorian ­
 O’Farrell):


 1. DIRECT the Bureau of Sanitation (BOS) to present a Community
 and a Municipal Greenhouse Gas Emissions Inventory to inform
 progress towards meeting the City of Los Angeles’ (City) climate
 change goals. The Municipal and Community inventories should be
 developed and reported by sector, based upon established Local
 Government Operations Protocol and Global Protocol for
 Community­Scale Greenhouse Gas Inventories. Departments,
 including proprietary departments, must share requested activity
 data for the previous year with the BOS by October 31 of each year.
 The inventory should be finalized and presented to the Council by
 January 15 of each year and used to inform the subsequent year's
 budget process.


 2. INSTRUCT the City Administrative Officer (CAO) to establish a
 Climate Impact team, which shall support departments in the
 preparation of investment plans that achieve the City's goal of
 carbon neutrality and perform other climate­related activities
 referred to them. This team shall be responsible for setting annual,
 decreasing caps on emissions for each high­emitting department in
 order to reduce emissions levels to each Council­established goal.
 Departments included in this cap should at minimum include the
 BOS, Department of General Services, Los Angeles Police
 Department, Los Angeles Fire Department, Department of
 Recreation and Parks, and Zoo Department. Proprietary
 departments should also report on these metrics in the format
 identified by the CAO.


 3. INSTRUCT the CAO, with the assistance of the BOS, to report by
 April 15 of each year on departments' progress towards meeting
 their annual carbon reduction goals.


 4. DIRECT the CAO, in consultation with both City and proprietary
 departments, to compile a list of all programs currently active in the
 Wednesday - February
 City that 22, 2023
 are intended -
 to reduce PAGE
 emissions, along  with16their total
 expected cost, cost per year, and scheduled time of completion; and
 departments should also report on these metrics in the format
 identified by the CAO.


 3. INSTRUCT the CAO, with the assistance of the BOS, to report by
 April 15 of each year on departments' progress towards meeting
 their annual carbon reduction goals.


 4. DIRECT the CAO, in consultation with both City and proprietary
 departments, to compile a list of all programs currently active in the
 City that are intended to reduce emissions, along with their total
 expected cost, cost per year, and scheduled time of completion; and
 that this list be included in the Budget. The CAO should further
 elaborate meaningful reporting standards (e.g. size and type of
 project) for departments to follow to meet this reporting requirement.


 5. AMEND the CTIEP policy by incorporating climate change
 mitigation projects and specifically, carbon reduction projects as
 Primary Criteria within the CTIEP Project Prioritization Criteria
 section, and establish climate change mitigation projects as
 elements within the existing Element Descriptions for municipal
 facilities, physical plant, and major information technology
 infrastructure and systems.


 6. INSTRUCT the CAO to identify the CTIEP projects with climate
 change mitigation goals included in 2020­21, 2021­22, and 2022­
 23 budgets that were counted towards the General Fund annual
 minimum investment target of 1.5 percent, and recommend an
 investment target for General Fund supported climate change
 mitigation projects for 2023­24 utilizing available metrics, including
 the rate of return on the City's investment. This target should
 represent a meaningful increase in the annual level of investment.


 7. INSTRUCT the CAO, with the assistance of all departments and
 proprietary departments, to prepare a study using an expert
 consultant, that identifies the feasibility of and investments needed
 to achieve carbon neutrality in municipal operations by 2035. The
 study should identify costs and projects needed to achieve the City's
 existing goal of carbon neutrality by 2045 to compare costs of both
 timelines. The study should identify intermediate percentage
 reduction targets and associated costs based on the 2021 baseline
 in order to guide the preparation of a carbon budget. This study
 should rely upon the analysis in the LA100 study, the Municipal Solar
 and Building Decarb workbooks, and assume that the City will reach
 100 percent clean electricity by 2035.


 8. INSTRUCT the CAO to report on the staffing and budget resources
 needed to create a Climate Impact team capable of managing the
 tasks described in this Motion.


Wednesday - February
 Fiscal Impact 22,Neither
 Statement: 2023 - the CAO nor the PAGE  17
 Chief Legislative
 in order to guide the preparation of a carbon budget. This study
 should rely upon the analysis in the LA100 study, the Municipal Solar
 and Building Decarb workbooks, and assume that the City will reach
 100 percent clean electricity by 2035.


 8. INSTRUCT the CAO to report on the staffing and budget resources
 needed to create a Climate Impact team capable of managing the
 tasks described in this Motion.


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

 Community Impact Statement: Yes
 For:
 Del Rey Neighborhood Council
 Westside Neighborhood Council




(17) 15­0085­S9
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to Senate
 Bill (SB) 165 Annual Report requirements for the Fiscal Year (FY) 2019­20
 Proposition O Program.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated June 23,
 2021 relative to SB 165 Annual Report requirements for the FY 2019­20
 Proposition O Program, inasmuch as it is for informational purposes only
 and no Council action is required.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(18) 15­0085­S10
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to Senate
 Bill (SB) 165 Annual Report requirements for the Fiscal Year (FY) 2020­21
 Proposition O Program.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated July 5, 2022
 relative to SB 165 Annual Report requirements for the FY 2020­21
 Proposition O Program, inasmuch as it is for informational purposes only
 and no Council action is required.


 Wednesday - February 22, 2023 - PAGE 18
 Fiscal Impact Statement: Not applicable
 Bill (SB) 165 Annual Report requirements for the Fiscal Year (FY) 2020­21
 Proposition O Program.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated July 5, 2022
 relative to SB 165 Annual Report requirements for the FY 2020­21
 Proposition O Program, inasmuch as it is for informational purposes only
 and no Council action is required.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(19) 15­0499­S3
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 City’s biodiversity initiatives; progress on the revitalization of the City Hall
 rooftop garden; and the creation of biodiversity showcase sites.

 Recommendation for Council action:
 INSTRUCT the Bureau of Sanitation (BOS) to report to the Energy and
 Environment Committee annually to share progress on biodiversity
 initiatives, including progress on the revitalization of the City Hall rooftop
 garden and on the creation of biodiversity showcase sites.


 Fiscal Impact Statement: The BOS reports that they are not requesting
 any additional funding for biodiversity during Fiscal Year 2022­2023.
 Neither the City Administrative Officer nor the Chief Legislative Analyst
 has submitted a financial analysis of this report.

 Community Impact Statement: None submitted


(20) 15­0499­S4
 ENERGY AND ENVIRONMENT COMMITTEE REPORT and
 RESOLUTION relative to the City’s participation in the Biophilic Cities
 Network.

 Recommendations for Council action:


 1. ADOPT the accompanying RESOLUTION for the City to formally join
 the Biophilic Cities Network.


 2. APPROVE the narrative statements, attached to the Council file, to
 support the City’s application to become a partner in the Biophilic
 Cities Network.

 Wednesday - February 22, 2023 - PAGE 19
 Fiscal Impact Statement: The Bureau of Sanitation reports that there are
 1. ADOPT the accompanying RESOLUTION for the City to formally join
 the Biophilic Cities Network.


 2. APPROVE the narrative statements, attached to the Council file, to
 support the City’s application to become a partner in the Biophilic
 Cities Network.


 Fiscal Impact Statement: The Bureau of Sanitation reports that there are
 no annual fees or costs associated with membership in the Biophilic
 Cities Network and therefore no fiscal impact.

 Community Impact Statement: None submitted



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

(21) 23­0007­S3
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Jon Favreau on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Jon Favreau at 6840 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


(22) 23­0007­S5
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Billy Idol on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Billy Idol at 6212 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

 Wednesday - February 22, 2023 - PAGE 20
(23) 23­0007­S6
 APPROVE the installation of the name of Billy Idol at 6212 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


(23) 23­0007­S6
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Pentatonix on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Pentatonix at 7080 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


(24) 23­0171
 CD 5 MOTION (YAROSLAVSKY ­ MCOSKER) relative to a personal services
 contract with Barbara Osborn to provide services for the Fifth District.

 Recommendations for Council action:


 1. APPROVE the personal services contract, attached to the Motion,
 with Barbara Osborn for providing services for the Fifth Council
 District as set for therein.


 2. AUTHORIZE the Councilwoman of the Fifth District to execute this
 contract on behalf of the City.


 3. INSTRUCT the City Clerk to encumber the necessary funds against
 the Contractual Services Account of the Council Fund for Fiscal Year
 2022­2023 and to reflect it as a charge against the budget of the
 involved Council Office.



(25) 23­0168
 CD 8 CONSIDERATION OF MOTION (HARRIS­DAWSON ­ PRICE) relative to
 ongoing phone service outages in Council District Eight.
 Wednesday - February 22, 2023 - PAGE 21
 Recommendations for Council action:
 3. INSTRUCT the City Clerk to encumber the necessary funds against
 the Contractual Services Account of the Council Fund for Fiscal Year
 2022­2023 and to reflect it as a charge against the budget of the
 involved Council Office.



(25) 23­0168
 CD 8 CONSIDERATION OF MOTION (HARRIS­DAWSON ­ PRICE) relative to
 ongoing phone service outages in Council District Eight.

 Recommendations for Council action:


 1. DIRECT the Information Technology Agency (ITA) to report within
 seven days on ongoing phone service outages in Council District 8.
 This report should discuss the following:

 a. The cause of phone service outages in the area.


 b. The types of services effected, including Plain Old Telephone
 Service (POTS) lines, internet Voice over IP (VoIP) and mobile
 services.


 c. What actions have been taken to date to resolve service
 outages.


 d. Why AT&T has not provided updates to their customers.


 e. An estimated time frame for service restoration.


 f. Any steps the City could take to mitigate this problem and
 ensure that residents who rely on landline phone service have
 it.


 2. DIRECT the ITA, with the assistance of the Department of Public
 Works, to report if these outages are the result of construction
 activity, on the presence of and adherence to “before you dig” signs,
 and on if “locates” were provided prior to construction activity
 commenced.


 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)



 Wednesday - February 22, 2023 - PAGE 22
Items Called Special
 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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




 Wednesday - February 22, 2023 - PAGE 23

Los Angeles City Council, Journal/Council Proceeding
Wednesday, February 22, 2023
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
 Roll Call
 Members Present: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Price
 Jr., Raman, Soto­Martínez, Yaroslavsky (10); Absent: de León, Lee, Park, Rodriguez (4)

 Approval of the Minutes

 Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

 Multiple Agenda Item Comment

 Public Testimony of Non­agenda Items Within Jurisdiction of Council

 Items Noticed for Public Hearing ­ PUBLIC HEARING CLOSED




(1) 13­0765­S1
 CD 12 HEARING OF PROTESTS AND ORDINANCE FIRST CONSIDERATION
 relative to levying the Chatsworth Business Improvement District (District)
 special assessment for the District’s 21st Fiscal Year (operating year)
 beginning on January 1, 2023 through December 31, 2023.

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


 1. HEAR PROTESTS against the proposed levying of the special
 assessment for the District’s 2023 Fiscal Year, pursuant to Section
 36524 of the California Streets and Highways Code.


 2. PRESENT and ADOPT accompanying ORDINANCE, dated
 February 14, 2023, levying the special assessment for the District’s
 2023 Fiscal Year, if a majority protest, as defined by Section 36525
 of the California Streets and Highways Code is found not to exist.


 3. APPROVE the Chatsworth Business Improvement District Advisory
 Board for the District’s 2023 Fiscal Year.
 Wednesday - February 22, 2023 - PAGE 1
 36524 of the California Streets and Highways Code.


 2. PRESENT and ADOPT accompanying ORDINANCE, dated
 February 14, 2023, levying the special assessment for the District’s
 2023 Fiscal Year, if a majority protest, as defined by Section 36525
 of the California Streets and Highways Code is found not to exist.


 3. APPROVE the Chatsworth Business Improvement District Advisory
 Board for the District’s 2023 Fiscal Year.


 4. AUTHORIZE the City Clerk, subject to City Attorney approval, to
 prepare, execute and administer a contract between the City and
 the CHATSWORTH B.I.D., Inc., the nonprofit service provider for
 administration of the District.


 Fiscal Impact Statement: The City Clerk reports that there are no
 assessments to be paid for City­owned properties located within the
 boundaries of the District. Therefore, there is no impact on the General
 Fund.

 Community Impact Statement: None submitted

 (Pursuant to Council adoption of Ordinance No. 187753 on
 February 1, 2023)

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

(2) 21­1155
 CD 14 HEARING TESTIMONY AND COMMENTS relative to the proposed levy of
 assessment of the Little Tokyo Business Improvement District, pursuant to
 the provisions of Section 54954.6 of the Government Code and Section
 36500 et seq. of the Streets and Highways Code.

 Community Impact Statement: None submitted

 (Final Hearing scheduled for March 22, 2023 pursuant to adoption
 of Ordinance of Intention No. 187750 by the City Council on
 February 1, 2023)

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

(3) Wednesday
 13­1724­S1 - February 22, 2023 - PAGE 2
 (Final Hearing scheduled for March 22, 2023 pursuant to adoption
 of Ordinance of Intention No. 187750 by the City Council on
 February 1, 2023)

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

(3) 13­1724­S1
 CD 4, 13 HEARING TESTIMONY AND COMMENTS relative to the proposed levy of
 assessment of the Los Feliz Village Business Improvement District,
 pursuant to the provisions of Section 54954.6 of the Government Code and
 Section 36500 et seq. of the Streets and Highways Code.

 Community Impact Statement: None submitted

 (Final Hearing scheduled for March 22, 2023 pursuant to adoption
 of Ordinance of Intention No. 187752 by the City Council on
 February 1, 2023)

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

(4) 14­0880­S1
 CD 15 HEARING OF PROTESTS AND ORDINANCE FIRST CONSIDERATION
 relative to levying the Wilmington Business Improvement District (District)
 special assessment for the District’s 23rd Fiscal Year (operating year)
 beginning on January 1, 2023 through December 31, 2023.

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


 1. HEAR PROTESTS against the proposed levying of the special
 assessment for the District’s 2023 Fiscal Year, pursuant to Section
 36524 of the California Streets and Highways Code.


 2. PRESENT and ADOPT accompanying ORDINANCE, dated
 February 14, 2023, levying the special assessment for the District’s
 2023 Fiscal Year, if a majority protest, as defined by Section 36525
 of the California Streets and Highways Code is found not to exist.


 3. APPROVE the Wilmington Business Improvement District Advisory
 Board for the District’s 2023 Fiscal Year.

 Wednesday - February
 4. AUTHORIZE the 22,
 City2023 - subject to City Attorney
 Clerk, PAGE 3
 approval, to
 prepare, execute and administer a contract between the City and
 2. PRESENT and ADOPT accompanying ORDINANCE, dated
 February 14, 2023, levying the special assessment for the District’s
 2023 Fiscal Year, if a majority protest, as defined by Section 36525
 of the California Streets and Highways Code is found not to exist.


 3. APPROVE the Wilmington Business Improvement District Advisory
 Board for the District’s 2023 Fiscal Year.


 4. AUTHORIZE the City Clerk, subject to City Attorney approval, to
 prepare, execute and administer a contract between the City and
 the Wilmington Chamber of Commerce, the nonprofit service
 provider for administration of the District.


 Fiscal Impact Statement: The City Clerk reports that there are no
 assessments to be paid for City­owned properties located within the
 boundaries of the District. Therefore, there is no impact on the General
 Fund.

 Community Impact Statement: None submitted

 (Pursuant to Council adoption of Ordinance No. 187751 on
 February 1, 2023)

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



Items for which Public Hearings Have Been Held

(5) 20­1395­S1
 CONTINUED CONSIDERATION OF ADMINISTRATIVE AND
 CATEGORICAL EXEMPTION and COMMUNICATIONS FROM THE
 BOARD OF AIRPORT COMMISSIONERS (BOARD) relative to approving
 the First Amendment to Contract DA­5466 with ABM Aviation, Inc., to
 increase the contract authority and allowable capital expenditures for the
 work associated with Smart Parking infrastructure system and garage
 improvements at Los Angeles International Airport (LAX) Central Terminal
 Area parking facilities and Economy Parking facility.

 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing in not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)
 (Continued from Council meeting of February 8, 2023)
 Wednesday - February 22, 2023 - PAGE 4
 work associated with Smart Parking infrastructure system and garage
 improvements at Los Angeles International Airport (LAX) Central Terminal
 Area parking facilities and Economy Parking facility.

 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing in not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)
 (Continued from Council meeting of February 8, 2023)



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 13, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 10, 2023)

 Adopted Trade, Travel and Tourism Committee Report Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Lee, Park,
 Rodriguez (4)


(6) 23­0018
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to approving the Second Amendment to
 Contract DA­5437 with KONE, Inc., to extend the term and increase the
 contract authority, covering full­service elevator, escalator, and moving
 walkway maintenance, repair, and relative services at the Los Angeles
 International Airport (LAX) and Van Nuys Airport.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that this action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article lll, Class 1(32) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the Second Amendment to Contract DA­5437 with
 KONE, Inc., to extend the term through September 16, 2023 and
 increase the contract authority by $6,240,000, for new total not to
 exceed $34,917,000, covering full­service elevator, escalator, and
 moving walkway maintenance, repair, and related services at LAX
 and Van Nuys Airport.


 3. CONCUR with said Board’s action on November 3, 2022, by Board
 Resolution No. 27617, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said Second
 Wednesday Amendment to Contract
 - February DA­5437
 22, 2023 - with KONE, Inc. PAGE 5
 KONE, Inc., to extend the term through September 16, 2023 and
 increase the contract authority by $6,240,000, for new total not to
 exceed $34,917,000, covering full­service elevator, escalator, and
 moving walkway maintenance, repair, and related services at LAX
 and Van Nuys Airport.


 3. CONCUR with said Board’s action on November 3, 2022, by Board
 Resolution No. 27617, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said Second
 Amendment to Contract DA­5437 with KONE, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 6, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 3, 2023)

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Lee, Park,
 Rodriguez (4)

(7) 17­1446­S2
 CD 11 ADMINISTRATIVE AND CATEGORICAL EXEMPTIONS and TRADE,
 TRAVEL, AND TOURISM COMMITTEE REPORT relative to approving the
 Second Amendment to Contract DA­5260 with Solar Turbines Incorporated
 to increase the contract authority and extend the term, covering ongoing
 maintenance and repair of two cogeneration turbines and related
 equipment for the Los Angeles World Airports (LAWA).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that this action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) and Article lll,
 Class 1(2) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the Second Amendment to Contract DA­5260 with Solar
 Turbines Incorporated to increase the contract authority by
 $3,000,000, for new total not to exceed $12,227,860, and extend
 the term through February 13, 2024, with a one year renewal option,
 covering ongoing maintenance and repair of two cogeneration
 turbines and related equipment for LAWA.

 Wednesday - February 22, 2023 - PAGE 6
 3. CONCUR with said Board’s action on November 3, 2022, by Board
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) and Article lll,
 Class 1(2) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the Second Amendment to Contract DA­5260 with Solar
 Turbines Incorporated to increase the contract authority by
 $3,000,000, for new total not to exceed $12,227,860, and extend
 the term through February 13, 2024, with a one year renewal option,
 covering ongoing maintenance and repair of two cogeneration
 turbines and related equipment for LAWA.


 3. CONCUR with said Board’s action on November 3, 2022, by Board
 Resolution No. 27618, authorizing the Chief Executive Officer, or
 designee, LAWA, to execute said Second Amendment to Contract
 DA­5260 with Solar Turbines Incorporated.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 6, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 3, 2023)

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Lee, Park,
 Rodriguez (4)

(8) 23­0100
 TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to the
 information sharing practices held by the Port of Los Angeles and Los
 Angeles World Airports regarding sustainability initiatives, including but not
 limited to emerging technologies or policies, lessons learned on efficacy of
 current initiatives, and coordination with other regional sustainability
 initiatives.

 Recommendation for Council action, pursuant to Motion (McOsker –
 Yaroslavsky):
 INSTRUCT the Port of Los Angeles and Los Angeles World Airports to
 report on their information sharing practices related to sustainability
 initiatives, including, but not limited to emerging technologies or policies,
 lessons learned on the efficacy of current initiatives, and coordination with
 other regional sustainability initiatives.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.
 Wednesday - February 22, 2023 - PAGE 7
 Yaroslavsky):
 INSTRUCT the Port of Los Angeles and Los Angeles World Airports to
 report on their information sharing practices related to sustainability
 initiatives, including, but not limited to emerging technologies or policies,
 lessons learned on the efficacy of current initiatives, and coordination with
 other regional sustainability initiatives.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Lee, Park,
 Rodriguez (4)

(9) 23­0101
 TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to
 requesting the Executive Director, City Tourism Department (CTD), to
 provide quarterly reports on the status of department activities.

 Recommendation for Council action, pursuant to Motion (McOsker –
 Krekorian):
 INSTRUCT the Executive Director, CTD, to provide quarterly reports to the
 Trade, Travel, and Tourism Committee on the status of department
 activities.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Lee, Park,
 Rodriguez (4)

(10) 23­0102
 TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to
 requesting the Chief Executive Officer, Los Angeles World Airports
 (LAWA), to provide quarterly reports on the status of department activities.

 Recommendation for Council action, pursuant to Motion (Park ­
 Krekorian):
 INSTRUCT the Chief Executive Officer, LAWA, to provide quarterly reports
 Wednesday to the Trade,- Travel,
 Februaryand22,
 Tourism
 2023 - Committee on the status
 PAGEof department
 8
 activities.
(10) 23­0102
 TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to
 requesting the Chief Executive Officer, Los Angeles World Airports
 (LAWA), to provide quarterly reports on the status of department activities.

 Recommendation for Council action, pursuant to Motion (Park ­
 Krekorian):
 INSTRUCT the Chief Executive Officer, LAWA, to provide quarterly reports
 to the Trade, Travel, and Tourism Committee on the status of department
 activities.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Lee, Park,
 Rodriguez (4)

(11) 23­0103
 TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to
 requesting the Executive Director, Port of Los Angeles (POLA), to provide
 quarterly reports on the status of department activities.

 Recommendation for Council action, pursuant to Motion (McOsker ­
 Krekorian):
 INSTRUCT the Executive Director, POLA, to provide quarterly reports to
 the Trade, Travel, and Tourism Committee on the status of department
 activities.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Lee, Park,
 Rodriguez (4)

(12) 15­0190­S3
 CD 15 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a no­
 cost lease with the Office of Congresswoman Nanette Barragán for a suite
 Wednesday in the City­owned San 22,
 - February  Pedro Municipal
 2023 - Building, located
 PAGEat 638
 9 South
 Beacon Street, San Pedro, California 90731; and related matters.
 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Lee, Park,
 Rodriguez (4)

(12) 15­0190­S3
 CD 15 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a no­
 cost lease with the Office of Congresswoman Nanette Barragán for a suite
 in the City­owned San Pedro Municipal Building, located at 638 South
 Beacon Street, San Pedro, California 90731; and related matters.

 Recommendations for Council action, pursuant to Motion (McOsker –
 Krekorian):


 1. DIRECT the Department of General Services (GSD), with
 the assistance of the City Attorney, to negotiate a no­cost lease with
 the Office of Congresswoman Nanette Barragán for Suite No. 551 in
 the City­owned San Pedro Municipal Building, located at 638
 South Beacon Street, San Pedro, California 90731.


 2. DIRECT the GSD, with the assistance of the Department of Public
 Works (DPW) and the City Administrative Officer (CAO), to relocate
 the DPW from Suite No. 551 to Suite No. 530, with the new location
 to be used as a drop­in workspace for DPW staff working in the
 district.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Lee, Park,
 Rodriguez (4)

(13) 22­1579
 CD 7 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a non­
 profit lease agreement with the Los Angeles Neighborhood Land Trust for
 the operation and maintenance of the Tupper Street community green
 space located at 15201 Tupper Street, North Hills, California 91343.

 Recommendation for Council action, pursuant to Motion (Rodriguez –
 Yaroslavsky):
 INSTRUCT the Department of General Services, with the assistance of
 the City Attorney, negotiate a non­profit lease agreement, subject to
 Council approval, with the Los Angeles Neighborhood Land Trust for the
 Wednesday operation and- February 22, of
 maintenance2023the- Tupper Street community
 PAGE 10
 green space
 located at 15201 Tupper Street, North Hills, California 91343.
 CD 7 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a non­
 profit lease agreement with the Los Angeles Neighborhood Land Trust for
 the operation and maintenance of the Tupper Street community green
 space located at 15201 Tupper Street, North Hills, California 91343.

 Recommendation for Council action, pursuant to Motion (Rodriguez –
 Yaroslavsky):
 INSTRUCT the Department of General Services, with the assistance of
 the City Attorney, negotiate a non­profit lease agreement, subject to
 Council approval, with the Los Angeles Neighborhood Land Trust for the
 operation and maintenance of the Tupper Street community green space
 located at 15201 Tupper Street, North Hills, California 91343.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Lee, Park,
 Rodriguez (4)

(14) 22­1505
 CD 7 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a no­
 cost, nonprofit lease or license agreement with Making It Happen, Inc., a
 501(c)3 organization, for Room No. 203 in North Valley City Hall, located at
 7747 Foothill Boulevard, Tujunga, California 91042.

 Recommendation for Council action, pursuant to Motion (Rodriguez –
 Bonin):
 DIRECT the Department of General Services, with the assistance of the
 City Attorney, City Administrative Officer (CAO) and the City Attorney, to
 negotiate a no­cost, nonprofit lease or license agreement with Making It
 Happen, Inc., a 501(c)3 organization, for Room No. 203 in North Valley
 City Hall, located at 7747 Foothill Boulevard, Tujunga, California 91042.


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

 Community Impact Statement: None submitted

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

 Wednesday - February 22, 2023 - PAGE 11
(15) 23­0022
 Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted

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

(15) 23­0022
 ENERGY AND ENVIRONMENT COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to the transfer of surplus money from the
 Power Revenue Fund of the Los Angeles Department of Water and Power
 (LADWP) to the Reserve Fund of the City during Fiscal Year (FY) 2022­23.

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


 1. CONCUR with the Board of Water and Power Commissioners'
 (Board) action of December 13, 2022, Resolution No. 023 110,
 consenting to the adoption of an Ordinance authorizing the transfer
 of $232,043,000 from the LADWP's Power Revenue Fund to the
 City's Reserve Fund during FY 2022­23.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 January 6, 2023, directing the transfer of surplus money from the
 Power Revenue Fund of the LADWP to the Reserve Fund of the City
 during FY 2022­23.


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

 Community Impact Statement: None submitted

 Adopted Item; Ordinance held over to March 1, 2023
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Lee, Park,
 Rodriguez (4)

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

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Lee,
 Wednesday - February 22, 2023 - PAGE 12
 Park (2)
 Rodriguez (4)

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

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

(16) 22­1402
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a
 Community and a Municipal Greenhouse Gas Emissions Inventory, Climate
 Impact team, annual carbon reduction goals, and Capital and Technology
 Improvement and Expenditure Program (CTIEP), and related matters.

 Recommendations for Council action, pursuant to Motion (Krekorian ­
 O’Farrell):


 1. DIRECT the Bureau of Sanitation (BOS) to present a Community
 and a Municipal Greenhouse Gas Emissions Inventory to inform
 progress towards meeting the City of Los Angeles’ (City) climate
 change goals. The Municipal and Community inventories should be
 developed and reported by sector, based upon established Local
 Government Operations Protocol and Global Protocol for
 Community­Scale Greenhouse Gas Inventories. Departments,
 including proprietary departments, must share requested activity
 data for the previous year with the BOS by October 31 of each year.
 The inventory should be finalized and presented to the Council by
 January 15 of each year and used to inform the subsequent year's
 budget process.


 2. INSTRUCT the City Administrative Officer (CAO) to establish a
 Climate Impact team, which shall support departments in the
 preparation of investment plans that achieve the City's goal of
 carbon neutrality and perform other climate­related activities
 referred to them. This team shall be responsible for setting annual,
 decreasing caps on emissions for each high­emitting department in
 order to reduce emissions levels to each Council­established goal.
 Departments included in this cap should at minimum include the
 BOS, Department of General Services, Los Angeles Police
 Department, Los Angeles Fire Department, Department of
 Recreation and Parks, and Zoo Department. Proprietary
 departments should also report on these metrics in the format
 identified by the CAO.


 3. INSTRUCT the CAO, with the assistance of the BOS, to report by
 April 15 of each year on departments' progress towards meeting
 Wednesday their annual carbon
 - February reduction
 22, 2023 - goals. PAGE 13
 Departments included in this cap should at minimum include the
 BOS, Department of General Services, Los Angeles Police
 Department, Los Angeles Fire Department, Department of
 Recreation and Parks, and Zoo Department. Proprietary
 departments should also report on these metrics in the format
 identified by the CAO.


 3. INSTRUCT the CAO, with the assistance of the BOS, to report by
 April 15 of each year on departments' progress towards meeting
 their annual carbon reduction goals.


 4. DIRECT the CAO, in consultation with both City and proprietary
 departments, to compile a list of all programs currently active in the
 City that are intended to reduce emissions, along with their total
 expected cost, cost per year, and scheduled time of completion; and
 that this list be included in the Budget. The CAO should further
 elaborate meaningful reporting standards (e.g. size and type of
 project) for departments to follow to meet this reporting requirement.


 5. AMEND the CTIEP policy by incorporating climate change
 mitigation projects and specifically, carbon reduction projects as
 Primary Criteria within the CTIEP Project Prioritization Criteria
 section, and establish climate change mitigation projects as
 elements within the existing Element Descriptions for municipal
 facilities, physical plant, and major information technology
 infrastructure and systems.


 6. INSTRUCT the CAO to identify the CTIEP projects with climate
 change mitigation goals included in 2020­21, 2021­22, and 2022­
 23 budgets that were counted towards the General Fund annual
 minimum investment target of 1.5 percent, and recommend an
 investment target for General Fund supported climate change
 mitigation projects for 2023­24 utilizing available metrics, including
 the rate of return on the City's investment. This target should
 represent a meaningful increase in the annual level of investment.


 7. INSTRUCT the CAO, with the assistance of all departments and
 proprietary departments, to prepare a study using an expert
 consultant, that identifies the feasibility of and investments needed
 to achieve carbon neutrality in municipal operations by 2035. The
 study should identify costs and projects needed to achieve the City's
 existing goal of carbon neutrality by 2045 to compare costs of both
 timelines. The study should identify intermediate percentage
 reduction targets and associated costs based on the 2021 baseline
 in order to guide the preparation of a carbon budget. This study
 should rely upon the analysis in the LA100 study, the Municipal Solar
 and Building Decarb workbooks, and assume that the City will reach
 100 percent clean electricity by 2035.


Wednesday 8. INSTRUCT the CAO
 - February  22, to report
 2023  - on the staffing andPAGE
 budget14resources
 needed to create a Climate Impact team capable of managing the
 study should identify costs and projects needed to achieve the City's
 existing goal of carbon neutrality by 2045 to compare costs of both
 timelines. The study should identify intermediate percentage
 reduction targets and associated costs based on the 2021 baseline
 in order to guide the preparation of a carbon budget. This study
 should rely upon the analysis in the LA100 study, the Municipal Solar
 and Building Decarb workbooks, and assume that the City will reach
 100 percent clean electricity by 2035.


 8. INSTRUCT the CAO to report on the staffing and budget resources
 needed to create a Climate Impact team capable of managing the
 tasks described in this Motion.


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

 Community Impact Statement: Yes
 For:
 Del Rey Neighborhood Council
 Westside Neighborhood Council




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

(17) 15­0085­S9
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to Senate
 Bill (SB) 165 Annual Report requirements for the Fiscal Year (FY) 2019­20
 Proposition O Program.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated June 23,
 2021 relative to SB 165 Annual Report requirements for the FY 2019­20
 Proposition O Program, inasmuch as it is for informational purposes only
 and no Council action is required.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Lee, Park,
 Rodriguez
 Wednesday (4) - February 22, 2023 - PAGE 15
 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Lee, Park,
 Rodriguez (4)

(18) 15­0085­S10
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to Senate
 Bill (SB) 165 Annual Report requirements for the Fiscal Year (FY) 2020­21
 Proposition O Program.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated July 5, 2022
 relative to SB 165 Annual Report requirements for the FY 2020­21
 Proposition O Program, inasmuch as it is for informational purposes only
 and no Council action is required.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Lee, Park,
 Rodriguez (4)

(19) 15­0499­S3
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 City’s biodiversity initiatives; progress on the revitalization of the City Hall
 rooftop garden; and the creation of biodiversity showcase sites.

 Recommendation for Council action:
 INSTRUCT the Bureau of Sanitation (BOS) to report to the Energy and
 Environment Committee annually to share progress on biodiversity
 initiatives, including progress on the revitalization of the City Hall rooftop
 garden and on the creation of biodiversity showcase sites.


 Fiscal Impact Statement: The BOS reports that they are not requesting
 any additional funding for biodiversity during Fiscal Year 2022­2023.
 Neither the City Administrative Officer nor the Chief Legislative Analyst
 has submitted a financial analysis of this report.

 Wednesday - February 22, 2023 - PAGE 16
 Community Impact Statement: None submitted
 Environment Committee annually to share progress on biodiversity
 initiatives, including progress on the revitalization of the City Hall rooftop
 garden and on the creation of biodiversity showcase sites.


 Fiscal Impact Statement: The BOS reports that they are not requesting
 any additional funding for biodiversity during Fiscal Year 2022­2023.
 Neither the City Administrative Officer nor the Chief Legislative Analyst
 has submitted a financial analysis of this report.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Lee, Park,
 Rodriguez (4)

(20) 15­0499­S4
 ENERGY AND ENVIRONMENT COMMITTEE REPORT and
 RESOLUTION relative to the City’s participation in the Biophilic Cities
 Network.

 Recommendations for Council action:


 1. ADOPT the accompanying RESOLUTION for the City to formally join
 the Biophilic Cities Network.


 2. APPROVE the narrative statements, attached to the Council file, to
 support the City’s application to become a partner in the Biophilic
 Cities Network.


 Fiscal Impact Statement: The Bureau of Sanitation reports that there are
 no annual fees or costs associated with membership in the Biophilic
 Cities Network and therefore no fiscal impact.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Lee, Park,
 Rodriguez (4)



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

(21) 23­0007­S3
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 Wednesday - Jon
 of the name of February 22, on
 Favreau  2023
 the-Hollywood Walk of Fame.
 PAGE 17
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Lee, Park,
 Rodriguez (4)



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

(21) 23­0007­S3
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Jon Favreau on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Jon Favreau at 6840 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 Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Lee,
 Park (2)

(22) 23­0007­S5
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Billy Idol on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Billy Idol at 6212 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 Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Lee,
 Park (2)

(23) 23­0007­S6
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Pentatonix on the Hollywood Walk of Fame.
 Wednesday - February 22, 2023 - PAGE 18
 Community Impact Statement: None submitted

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

(23) 23­0007­S6
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Pentatonix on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Pentatonix at 7080 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 Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Lee,
 Park (2)

(24) 23­0171
 CD 5 MOTION (YAROSLAVSKY ­ MCOSKER) relative to a personal services
 contract with Barbara Osborn to provide services for the Fifth District.

 Recommendations for Council action:


 1. APPROVE the personal services contract, attached to the Motion,
 with Barbara Osborn for providing services for the Fifth Council
 District as set for therein.


 2. AUTHORIZE the Councilwoman of the Fifth District to execute this
 contract on behalf of the City.


 3. INSTRUCT the City Clerk to encumber the necessary funds against
 the Contractual Services Account of the Council Fund for Fiscal Year
 2022­2023 and to reflect it as a charge against the budget of the
 involved Council Office.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Lee,
 Wednesday - February 22, 2023 - PAGE 19
 Park (2)
 3. INSTRUCT the City Clerk to encumber the necessary funds against
 the Contractual Services Account of the Council Fund for Fiscal Year
 2022­2023 and to reflect it as a charge against the budget of the
 involved Council Office.


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

(25) 23­0168
 CD 8 CONSIDERATION OF MOTION (HARRIS­DAWSON ­ PRICE) relative to
 ongoing phone service outages in Council District Eight.

 Recommendations for Council action:


 1. DIRECT the Information Technology Agency (ITA) to report within
 seven days on ongoing phone service outages in Council District 8.
 This report should discuss the following:

 a. The cause of phone service outages in the area.


 b. The types of services effected, including Plain Old Telephone
 Service (POTS) lines, internet Voice over IP (VoIP) and mobile
 services.


 c. What actions have been taken to date to resolve service
 outages.


 d. Why AT&T has not provided updates to their customers.


 e. An estimated time frame for service restoration.


 f. Any steps the City could take to mitigate this problem and
 ensure that residents who rely on landline phone service have
 it.


 2. DIRECT the ITA, with the assistance of the Department of Public
 Works, to report if these outages are the result of construction
 activity, on the presence of and adherence to “before you dig” signs,
 and on if “locates” were provided prior to construction activity
 commenced.


 Community Impact Statement: None submitted
 Wednesday - February 22, 2023 - PAGE 20
 it.


 2. DIRECT the ITA, with the assistance of the Department of Public
 Works, to report if these outages are the result of construction
 activity, on the presence of and adherence to “before you dig” signs,
 and on if “locates” were provided prior to construction activity
 commenced.


 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)

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



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment



ENDING ROLL CALL
Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Price Jr., Raman,
Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Absent: Lee, Park (2)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By



 Council Clerk PRESIDENT OF THE CITY COUNCIL


 Wednesday - February 22, 2023 - PAGE 21
ATTEST: Holly L. Wolcott, CITY CLERK

By



 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Wednesday - February 22, 2023 - PAGE 22
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
McOsker Rodriguez Captain Clifford E. Smith
Rodriguez Yaroslavsky International Dark Sky
 Week (April 15-22, 2023)
 ITEM NO. 5
 File No. 20-1395-S1

ADMINISTRATIVE AND CATEGORICAL EXEMPTIONS and TRADE, TRAVEL, AND TOURISM
COMMITTEE REPORT relative to approving the First Amendment to Contract DA-5466 with ABM
Aviation, Inc., to increase the contract authority and allowable capital expenditures for additional work
performed or to be performed for the Smart Parking infrastructure system and garage improvements at
Los Angeles International Airport (LAX) parking facilities.

Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners (Board) that this action is
 exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f
 and Article III, Class 1(1) of the Los Angeles City CEQA Guidelines.

 2. APPROVE the First Amendment to Contract DA-5466 with ABM Aviation, Inc., to increase the
 contract authority by $15,616,336, for new total not to exceed $318,880,974, and to increase the
 amount of allowable capital expenditures by $20,616,336 for additional work performed or to be
 performed by said firm above its base scope of work associated with Smart Parking infrastructure
 system and garage improvements at LAX Central Terminal Area parking facilities and Economy
 Parking facility.

 3. CONCUR with said Board’s action on December 15, 2022, by Board Resolution 27657,
 authorizing the Chief Executive Officer, or designee, of Los Angeles World Airports to execute
 said First Amendment to Contract DA-5466 with ABM Aviation, Inc.

 4. INSTRUCT Los Angeles World Airports to report back on the effects automation has had on
 workers and job retention.

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

Community Impact Statement: None submitted

 TIME LIMIT FILE – MARCH 13, 2023
 (LAST DAY FOR COUNCIL ACTION – MARCH 10, 2023)

SUMMARY
At its regular meeting held on February 21, 2023, the Trade, Travel, and Tourism Committee considered
a Board report relative to approving the First Amendment to Contract DA-5466 with ABM Aviation, Inc.,
to increase the contract authority and allowable capital expenditures for additional work performed or to
be performed for the Smart Parking infrastructure system and garage improvements at LAX parking
facilities.


After an opportunity for public comment was held, the Committee moved to approve the Board
recommendations, as amended, to include a report back on worker job retention, as detailed above. This
matter is now forwarded to the Council for its consideration.

Respectfully Submitted,



TRADE, TRAVEL, AND TOURISM COMMITTEE

MEMBER VOTE
PARK YES
MCOSKER YES
SOTO-MARTINEZ YES

AS 02/21/23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 Sun Valley Paper Stock, Inc. has made two payments, for a total amount of $45,000, to
be used for community benefits in Council District Six pursuant to an agreement with the City
for the processing and marketing of residential single-stream commingled recyclable materials
for the East Valley Wasteshed. The payment amounts are detailed below:
 $23,000
 $22.000
 TOTAL $45,000

 Action is needed to accept these funds and cause them to be deposited in the Council
District Six Public Benefits Trust Fund.

 I THEREFORE .MOVE that the Council accept two payments, for a total amount of
$45,000, made by Sun Valley Paper Stock, Inc., pursuant to an agreement with the City for
the processing and marketing of residential single-stream commingled recyclable materials for
the East Valley Wasteshed, and instruct the City Clerk to deposit this amount into the Council
District 6 Public Benefits Trust Fund No. 50C-14.

 I FURTHER MOVE that the City Clerk 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.



 PRESENTED B Y ~
 I
 111
ak




 FEB 2 2 2023
 / 1) C1TY r-, --o,
 1

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 #52
 The Warn.er Center 2035 (WC 2035) Plan, adopted by the City Council in 201~ i" es ai:levelo~ment
blueprint emphasizing mixed-use and transit-oriented development, walkability, and sustainability. The WC 2035
Plan includes a set of transportation improvements necessary to offset anticipated growth and development in the
plan area. The multi-modal transportation improvement plan includes transit, streetscape, transportation demand
management, neighborhood traffic calming, intersection, and roadway improvements.

 Through coordination among the Los Angeles Department of Transportation (LADOT), Council District
3, and the WC 2035 Plan Implementation Board, the following eight locations were prioritized for traffic signal
upgrades, installation of left-tum arrows, enhanced pedestrian crosswalks, and ADA-compliant curb ramps:

 • Burbank Boulevard and Fallbrook A venue
 • Shoup A venue and Victory Boulevard
 • Victory Boulevard and Corbin Avenue
 • Burbank Boulevard/Crebs Avenue and Ventura Boulevard
 • Fallbrook A venue and Ventura Boulevard
 • Owensmouth Avenue and Vanowen Street
 • Erwin Street and Glade A venue
 • Erwin Street and Owensmouth Avenue

 Funding for design of these mobility improvements is estimated to be $140,000. Sufficient funding is
available from the Warner Center Trust Fund.

 I THEREFORE MOVE that the Council AUTHORIZE the Department of Transportation (LADOT) to
appropriate $140,000 within the Warner Center Transportation Improvement Trust Fund No. 573 from Available
Cash Balance to the Warner Center Intersections Account No. 94S696 for the completion of design of mobility
improvements at the eight intersections noted in the body of this motion.

 I FURTHER MOVE that the Council authorize the LADOT to transfer $140,000 from the Warner Center
Transportation Improvement Trust Fund No. 573, Warner Center Intersections Account No. 94S696, to the
following General Fund accounts for overtime work associated with these improvements:

 Fund No. 100/94, Appr Unit No. 001090, Salaries-Overtime (LADOT) - $70,000.00
 Fund No. 100/84, Appr Unit No. 001090, Salaries-Overtime (BSL) ~ $70,000.00

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




 EEB 2 2 2023
 SECONDED BY: - - - -- -- - - - - -

msr
 r----
 TO CITY Ci FD
 1 REr, . --i1K FOR p1 lie
 ·--~':_~~AR cou_NC/1 Ar:~~ EME,_ilT ON NEX""
 Motion ... _________:_ ,~::1...ii;DA To BE D,.,S~E f
 ·~------ •
 ~
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 ~--~-
 ................ I


 The City of Los Angeles (the "City") entered into that certain Temporary Ease n
Agreement with 9940 Jefferson, LLC ("Owner") (as successor-in-interest to NantWorks, LLC) on
June 28, 2017 (the "Temporary Easement Agreement") to provide the City a temporary
easement ("Jefferson Boulevard Easement") over 9940 Jefferson Boulevard in Culver City,
California, for the City to access the Odor Control Facility it owns on APN 4296-001-276 ("OCF
Property").

 Pursuant to the terms of the Temporary Easement Agreement, the City and Owner
agreed to use reasonable efforts to obtain a more efficient easement to provide vehicular
access to the OCF Property directly from College Boulevard ("College Blvd Easement"). Upon
obtaining the College Blvd Easement, the Jefferson Boulevard Easement would automatically
terminate. However, in the event the College Blvd Easement was not obtained by June 27,
2020, then the Jefferson Boulevard Easement would become permanent. As the College Blvd
Easement was not expected to be obtained by this date, the City approved the First Amendment
to Temporary Easement Agreement on June 11, 2020, which amendment provided for a three
year extension (until June 27, 2023) to obtain the College Blvd Easement.
 As the City and Owner desire the more efficient College Blvd Easement for the City's
access to the OCF Property, but the College Blvd Easement is not ready for truck access (with
the current three-year extension expiring on June 27, 2023), the City and Owner mutually desire
to extend the term of the temporary Jefferson Boulevard Easement for another three years.
 Action is needed to authorize and execute a second three-year extension to allow for
additional time to obtain the College Blvd Easement and to prevent the temporary Jefferson
Boulevard Easement from becoming permanent.

 I THEREFORE MOVE that the General Services Department be instructed and
authorized to prepare, process and execute the necessary document(s) to extend by an
additional three years the Temporary Easement Agreement with Owner, to use the Jefferson
Boulevard Easement to access the Odor Control Facility [APN 4296-001-276].




  ~~
 fEB 2 2 2023
 '
 I -TO CITY CL.FIi
 REG f
 -·-- -
 -Rit FOP: P!Jf' PA,-.,-------
 LLAR COUNr'/1 A"£:,.•vL,::.fvT m1 ,,,..U
 'J ---- ---""•;·,
 MoT1 . L. IJ dD1i ro BE ~o' /Vi
 V f.t .!
 ,, 0TFD i"F-54 -
  As a result of the COVID-19 pandemic, the Zoo was forced to close its operations t~ ' m.~~j
  for a total of 236 days during Fiscal Years 2019-20 and 2020-21, resulting in an estimated $16
  million revenue loss, a 59.32% earned revenue loss for the period from March 1, 2020, through
  May 31, 2021, in comparison to the previous pre-COVID-19 year of March 1, 2019, through
  May 31, 2020. This required a $16.8 million General Fund subsidy to offset revenue shortfalls
  and support the Zoo's operating budget during the closure, as well as during limited capacity
  operations.

  On October 1, 2021, the Association of Zoos and Aquariums (AZA) opened the application
  process for the Endangered Species COVID-19 Relief (ESCR) grant. Under a cooperative
  agreement between AZA and U.S. Fish and Wildlife Service (FWS) through the American
  Rescue Plan Act, there has been $30,000,000 made available in federal funding to agencies for
  the care of captive species listed under the Endangered Species Act of 1973, rescued and
  confiscated wildlife, and Federal Trust species. This funding provides reimbursements to eligible
  facilities that cared for endangered and threatened species and rescued and confiscated wildlife
  and that experienced earned revenue losses as a result of the COVID-19 pandemic. The total
  maximum funding request per facility is $1 million.

  Due to the highly competitive nature of this grant program and small application window, on
  November 1, 2021, the Department of the Zoo submitted its application to the AZA on behalf of
  the City of Los Angeles. The Zoo was subsequently awarded a maximum grant of $1 million on
  November 21, 2022, and the funds were received and deposited in the Zoo Enterprise Trust Fund
  on December 20, 2022.

  The Department of the Zoo now requests authority to retroactively accept the $1 million ESCR
  grant award and authorize a transfer of the grant funds to the Reserve Fund in order to reimburse
  the General Fund for its appropriation to the Zoo in Fiscal Years 2019-20 and 2020-21 .

  I THEREFORE MOVE that the City Council, subject to the approval of the Mayor:

 1. Authorize the General Manager of the Los Angeles Zoo, or designee, to retroactively
 apply for the Endangered Species COVID-19 Relief Grant;

 2. Authorize the General Manager of the Los Angeles Zoo, or designee, to accept the
 Endangered Species COVID-19 Relief Grant award in the amount of $1,000,000 for the
 qualifying time period for reimbursement expenses of March 1, 2020 through May 31,
 2021 and submit any other necessary agreements and documents relative to the



FEB 2 2 2023
implementation of this program, subject to the review and approval of the City Attorney
as to form and legality;

3. Authorize the Controller to set up a grants receivable account and appropriate
$1 ,000,000 in the Zoo Enterprise Trust Fund No. 40E/87, Appropriation Account to be
determined, for the disbursement of the Endangered Species COVID-19 Relief Grant
funding ;

4. Transfer $1 ,000,000 from the Zoo Enterprise Trust Fund No. 40E/87, Appropriation
Account to be determined, to the Reserve Fund, to reimburse funding provided during the
pandemic in 2019-20 and 2020-21; and

5. Authorize the General Manager of the Los Angeles Zoo , or designee, to prepare
Controller instructions and/or make technical adjustments that may be required to
implement the actions approved by the Mayor and Council on this matter, subject to the
approval of the City Administrative Officer and authorize the Controller to implement
these instructions.




 PRESENTED BY:
 ~'~
 Councilmember, 4th District- ~11




 SECONDED BY:
 MOTION
 TRANSPORTATION
In 2022, over 300 people were killed by traffic violence in the City of Los Angeles, and over 1,500 people were severely
injured . These numbers increased over the previous two years, with a six percent rise in the number of people killed
compared to this time last year. We must do everything in our power to reverse and reduce this tragic trend line .

According to the City's Vision Zero Safety Study, speeding is the most common violation category among collisions,
contributing to 35% of al I fatal coll is ions citywide. Vehicle speed aggravates the severity of crashes. When a driver traveling
at 40 miles per hour strikes a person walking, that person only has a 10% chance of survival. Those that do survive often
experience severe, debilitating injuries with negative health and mobility impacts for the rest of their lives.

Currently the City does not have any formal programs to implement speed mitigation measures on Atterial Streets (with
classifications of Boulevard I, Boulevard II , Avenue l, Avenue II, and Avenue Ill in Mobility Plan 2035 , the City of Los
Angeles ' Circulation Element of the City ' s General Plan). The only existing speed mitigation program, the Residential
Speed Hump program, operates on Local and Collector streets in residential areas. Industrial or commercial areas and roads
that pass through open space are not included. Despite "Target Operating Speeds" of 35 mph for Boulevards I and 11, Avenue
I (and all other street classifications, including other A1terials, less than that) being built into the Complete Streets Design
Guide, A1terial streets are not programmatically designed to hit those Target Operating Speeds, or to lower speeds in general.

For the past three years, the Department of Transpottation (LADOT) has been piloting locations for "speed tables" on
Atterial streets. Speed tables are longer than speed humps, allowing the the front and rear axles of the average car to pass
over the table with reduced risk of scraping the chassis on the pavement below. They are also lower and flatter than humps,
allowing cars to safely pass over them at a higher rate of speed. Speed tables are compatible with emergency vehicles.

While these pilot speed table installations have shown positive results, the City needs to create an annual traffic safety
program focused on engineering our Arterial and non-residential Local and Collector streets so that each street achieves its
Target Operating Speed or less and that excessive speeds are mitigated. The City also needs to create a data-driven
methodology for prioritization. Existing pilot locations offer a sta11ing point for such a program, and they should be
evaluated fully.

I THEREFORE MOVE that the City Council instruct the Depattment of Transportation to report back in 90 days, with an
evaluation of previously installed pilot speed table locations, including staffing resources expended, capital expenditures,
and effectiveness.

I FURTHER MOVE that the City Council instruct the Depa1tment of Transpo1tation to report back, within 120 days, on
the creation of an annual speed safety program for Atierial and non-residential Local and Collector street speed mitigation,
including proposed program criteria, scale, treatments, community engagement, evaluation metrics, and any necessary staff
resources and funding needed to implement the program .



PRESENTED BY: 0

SECONDED BY: