City Council Meeting — Los Angeles, CA
Date: 2023-09-26
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, September 26, 2023

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Tuesday
teleconference.  Members of the public who- wish
 September 26,public
 to offer  2023 - PAGE 1
 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
 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
Agenda. Some items on the agenda may be -
 Tuesday September
 approved  without 26,
 any 2023 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Tuesday - September 26, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Tuesday - September 26, 2023 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Tuesday, September 26, 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) 23­0902
 CD 10 MOTION (HUTT ­ BLUMENFIELD) relative to amending the prior Council
 action of September 1, 2023 regarding a Tax Equity and Fiscal
 Responsibility Act of 1982 (TEFRA) Hearing and the issuance of revenue
 bonds or notes for the Arlington Apartments residential rental project,
 located at 3300 West Washington Boulevard in Council District 10 (Council
 file No. 23­0902).

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 Tuesday - September 26, 2023 - PAGE 5
 AMEND the prior Council action of September 1, 2023 relative to issuing
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Tuesday, September 26, 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) 23­0902
 CD 10 MOTION (HUTT ­ BLUMENFIELD) relative to amending the prior Council
 action of September 1, 2023 regarding a Tax Equity and Fiscal
 Responsibility Act of 1982 (TEFRA) Hearing and the issuance of revenue
 bonds or notes for the Arlington Apartments residential rental project,
 located at 3300 West Washington Boulevard in Council District 10 (Council
 file No. 23­0902).

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

 AMEND the prior Council action of September 1, 2023 relative to issuing
 revenue bonds or notes for the acquisition, construction, improvement and
 equipping of an 84­unit qualified residential rental project known as
 Arlington Apartments, located at 3300 West Washington Boulevard in
 Council District 10 (Council file No. 23­0902), to ADOPT the following
 revised recommendation in lieu of the corresponding recommendation in
 the Council Action, with all other aspects of the Action to remain
 unchanged.


 1. HOLD a TEFRA Hearing at the City Council meeting to be held on
 Tuesday, September 26, 2023.



(2) 23­0848
 Tuesday
 CD 13 HEARING -COMMENTS
 September 26,  2023 -to an Application for PAGE
 relative 6
 Determination  of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 the Council Action, with all other aspects of the Action to remain
 unchanged.


 1. HOLD a TEFRA Hearing at the City Council meeting to be held on
 Tuesday, September 26, 2023.



(2) 23­0848
 CD 13 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Besties Vegan Paradise, located at 4882 ­ 4884
 Fountain Avenue.

 Recommendations for Council action:


 1. DETERMINE that the issuance of a liquor license at Besties Vegan
 Paradise, located at 4882 ­ 4884 Fountain Avenue, will serve the
 Public Convenience or Necessity and will not tend to create a law
 enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off­site
 consumption at Besties Vegan Paradise, located at 4882 ­ 4884
 Fountain Avenue.


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



 Applicant: Asia Phoenix, Besties Vegan Paradise

 Representative: Liliger Damaso / Liquor License Agents

 TIME LIMIT FILE ­ NOVEMBER 13, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2023)


(3) 23­0855
 CD 11 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for
 both on­site and off­site consumption at Gelsons Market, located at 12121
 West Olympic Boulevard, No. 5.

 Recommendations for Council action:

 Tuesday - September 26, 2023 - PAGE 7
 1. DETERMINE that the issuance of a liquor license at Gelsons
(3) 23­0855
 CD 11 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for
 both on­site and off­site consumption at Gelsons Market, located at 12121
 West Olympic Boulevard, No. 5.

 Recommendations for Council action:


 1. DETERMINE that the issuance of a liquor license at Gelsons
 Market, located at 12121 West Olympic Boulevard, No. 5, will serve
 the Public Convenience or Necessity and will not tend to create a
 law enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for both on­site and
 off­site consumption at Gelsons Market, located at 12121 West
 Olympic Boulevard, No. 5.


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



 Applicant: Mark Motsenbocker, Gelsons Market

 Representative: Brett Engstrom ­ LiquorLicense.Com

 TIME LIMIT FILE ­ NOVEMBER 14, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023)


(4) 23­1015
 CD 3 MOTION (BLUMENFIELD ­ RODRIGUEZ) and RESOLUTION relative to
 the issuance of revenue bonds or other obligations for the acquisition,
 construction, development, and equipping of a 100­unit qualified residential
 rental project located at 23036 ­ 23060 Ventura Boulevard in Council
 District 3.

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


 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 Hearing at the City Council Meeting to be held on Tuesday,
 September 26, 2023 at 10:00 a.m., located at 200 North Spring
 Street, Room 340, Los Angeles, California 90012.
 Tuesday - September 26, 2023 - PAGE 8
 District 3.

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


 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 Hearing at the City Council Meeting to be held on Tuesday,
 September 26, 2023 at 10:00 a.m., located at 200 North Spring
 Street, Room 340, Los Angeles, California 90012.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Council file, to allow the California Municipal Finance Authority to
 issue bonds in an amount not to exceed $50,000,000 for the
 purpose of financing or refinancing the acquisition, construction,
 development and equipping of a 100­unit qualified residential rental
 project to be owned and operated by the Borrower and located at
 23036­23060 Ventura Boulevard in Council District 3.




Items for which Public Hearings Have Been Held

(5) 23­0896
 PUBLIC SAFETY COMMITTEE REPORT relative to acceptance of a non­
 monetary donation valued at $201,141.12 of Digital Interview Room
 Capture Stations for the Los Angeles Police Department (LAPD) Technical
 Investigation Division.

 Recommendation for Council action:
 APPROVE the acceptance of the non­monetary donation valued at
 $201,141.12 for Digital Interview Room Capture Stations from the Los
 Angeles Police Foundation for the LAPD Technical Investigation Division;
 and, THANK the donor for this generous donation.


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

 Community Impact Statement: None submitted


(6) 23­0925
 PUBLIC SAFETY COMMITTEE REPORT relative to the acceptance of a
 non­monetary donation of a Citywide Traffic Workload Study valued at
 $34,200 for the Los Angeles Police Department (LAPD) Traffic Services
 Bureau.

 Recommendation for Council action:
 Tuesday - September 26, 2023 - PAGE 9
 APPROVE and acceptance of the non­monetary donation from the Los
 Community Impact Statement: None submitted


(6) 23­0925
 PUBLIC SAFETY COMMITTEE REPORT relative to the acceptance of a
 non­monetary donation of a Citywide Traffic Workload Study valued at
 $34,200 for the Los Angeles Police Department (LAPD) Traffic Services
 Bureau.

 Recommendation for Council action:
 APPROVE and acceptance of the non­monetary donation from the Los
 Angeles Police Foundation of a Citywide Traffic Workload Study (No.
 2023­006) valued at $34,200 for the LAPD Transit Services Bureau; and,
 THANK the donor for this generous donation.


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

 Community Impact Statement: None submitted.


(7) 23­0945
 PUBLIC SAFETY COMMITTEE REPORT relative to the non­monetary
 donation valued at $1,075,000 for advertising and marketing services for
 the Los Angeles Police Department (LAPD) Recruitment and Employment
 Division.

 Recommendation for Council action:
 APPROVE the acceptance of a non­monetary donation valued at
 $1,075,000 for advertising and marketing services for the LAPD
 Recruitment and Employment Division; and, THANK the donor for this
 generous donation.


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

 Community Impact Statement: None submitted.


(8) 20­1156
 PUBLIC SAFETY COMMITTEE REPORT relative to budget modifications
 and contracting authorities for the Fiscal Year 2020 Urban Areas Security
 Initiative (FY20 UASI) grant.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Tuesday - September 26, 2023 - PAGE 10
 Community Impact Statement: None submitted.


(8) 20­1156
 PUBLIC SAFETY COMMITTEE REPORT relative to budget modifications
 and contracting authorities for the Fiscal Year 2020 Urban Areas Security
 Initiative (FY20 UASI) grant.

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


 1. AUTHORIZE the Mayor, or designee, to retroactively:

 a. Modify the existing grant budget (Council File No. 20­1156) for
 the FY20 UASI grant by reallocating funds between projects
 and conducting the necessary fiscal transfers as described in
 the August 23, 2023 City Administrative Officer (CAO) report,
 attached to the Council File.


 b. Negotiate and execute a contract with a vendor to conduct a
 course in chemical recognition and signatures for up to one
 session, for an amount not to exceed $19,750, and for a term
 of up to 12 months within the grant performance period,
 subject to the approval of the City Attorney as to form.


 c. Negotiate and execute a contract with a vendor to conduct a
 course in spectra analysis and interpretation for up to one
 session, for an amount not to exceed $14,750, and for a term
 of up to 12 months within the grant performance period,
 subject to the approval of the City Attorney as to form.


 d. Negotiate and execute a contract with a vendor to conduct a
 course in biological production for up to one session, for an
 amount not to exceed $37,568, and for a term of up to 12
 months within the grant performance period, subject to the
 approval of the City Attorney as to form.


 e. Negotiate and execute a sole source contract with the Texas
 Engineering Extension Service to provide incident
 management training for an amount not to exceed $188,650
 and a term up to 12 months within the grant performance
 period, subject to the approval of the City Attorney as to form.


 f. Increase contracting authority to the amount of $150,000 for a
 Regional Communications Coordinator, subject to the
 approval of the City Attorney as to form.


 g. Increase contracting authority to the amount of $200,000 for
 Tuesday -grant administration
 September contract
 26, 2023  - services, subject
 PAGEto the
 11 approval
 of the City Attorney as to form.
 management training for an amount not to exceed $188,650
 and a term up to 12 months within the grant performance
 period, subject to the approval of the City Attorney as to form.


 f. Increase contracting authority to the amount of $150,000 for a
 Regional Communications Coordinator, subject to the
 approval of the City Attorney as to form.


 g. Increase contracting authority to the amount of $200,000 for
 grant administration contract services, subject to the approval
 of the City Attorney as to form.


 h. Appropriate $78,151.89 from existing Management &
 Administration funds to fund a Cybersecurity Program
 Manager position (also known as the Cybersecurity Policy
 Director) from September 26, 2022 through May 30, 2023.


 2. AUTHORIZE the Controller to:

 a. Transfer and create new appropriations within FY20 UASI
 Homeland Security Grant Fund No. 64E/46 as follows:

 From:
 Fund Account Title Amount
 64E/46 46T668 Partner Jurisdiction $150,000.00
 Grant Management
 64E/46 46T946 78,151.89
 & Administration
 Total: $228,151.89
 To:
 Fund Account Title Amount
 64E/46 46T946 Partner Jurisdiction $150,000.00
 Grant Management
 64E/46 46W146 55,564.80
 & Administration
 Reimbursement of
 64E/46 46W299 22,587.09
 General Fund Costs
 Total: $228,151.89


 b. Transfer appropriations within FY20 UASI Homeland Security
 Grant Fund No. 64E/46 to reimburse the General Fund as
 follows:

 From:
 Fund Account Title Amount
 64E/46 46W146 Mayor $55,564.80
 Total: $55,564.80
 To:
 Fund Account Title Amount
Tuesday -100/46 102026, 2023
 September Grant
 - Reimbursed 55,564.80
 PAGE 12
 Total: $55,564.80
 Grant Fund No. 64E/46 to reimburse the General Fund as
 follows:

 From:
 Fund Account Title Amount
 64E/46 46W146 Mayor $55,564.80
 Total: $55,564.80
 To:
 Fund Account Title Amount
 100/46 1020 Grant Reimbursed 55,564.80
 Total: $55,564.80


 c. Transfer up to $22,587.09 from Fund 64E/46, Account No.
 46W299 to the General Fund, Department No. 46, Revenue
 Source Code No. 5346, Related Cost Reimbursement for
 Grants, for reimbursement of grant­funded fringe benefits.


 3. AUTHORIZE the Mayor, or designee, to prepare Controller
 instructions for any technical adjustments, subject to approval of the
 CAO; and, AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations contained in the August 23, 2023 CAO report, attached
 to the Council File, will have no additional impact to the General Fund and
 will provide for the continued expenditure of the FY20 USAI grant award
 for grant­related projects. No matching funds are required for this grant.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in the report are in compliance with the City’s Financial Policies
 in that all grant funds will be utilized for grant­eligible activities.

 Community Impact Statement: None submitted


(9) 23­0690
 PUBLIC SAFETY COMMITTEE REPORT and RESOLUTION relative to
 the Fiscal Year 2023 Urban Areas Security Initiative (FY 2023 UASI) grant
 application.

 Recommendations for Council action:


 1. AUTHORIZE the Mayor to submit the FY 2023 UASI grant
 application to the California Governor’s Office of Emergency
 Services (Cal OES) on behalf of the City of Los Angeles and the
 Los Angeles/Long Beach Urban Area, for the estimated
 $53,932,030 allocation.


 Tuesday 2. ADOPT - the
 September 26, 2023 - Governing BodyPAGE 13
 accompanying RESOLUTION,
 included as Attachment A of the City Administrative Officer (CAO)
 Recommendations for Council action:


 1. AUTHORIZE the Mayor to submit the FY 2023 UASI grant
 application to the California Governor’s Office of Emergency
 Services (Cal OES) on behalf of the City of Los Angeles and the
 Los Angeles/Long Beach Urban Area, for the estimated
 $53,932,030 allocation.


 2. ADOPT the accompanying Governing Body RESOLUTION,
 included as Attachment A of the City Administrative Officer (CAO)
 report dated August 29, 2023, attached to the Council file, to
 designate the City entities that will apply for and manage Federal
 financial assistance provided by the United States Department of
 Homeland Security (DHS) and sub­granted through the State of
 California.


 3. REQUEST the Mayor to report to the Council with the necessary
 actions to approve and accept the FY 2023 UASI award, once
 applications are evaluated and funding is allocated by the DHS,
 subject to Mayor and Council approval.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations contained in the August 29, 2023 CAO report, attached
 to the Council file, will have no additional impact to the General Fund. No
 matching funds are required of this grant.

 Financial Policies Statement: The CAO reports that the City’s Financial
 Polices are not applicable to the report recommendations, since no
 funding commitment is being made at this time. Approval of the
 recommendations contained of the August 29, 2023 CAO report, attached
 to the Council File, will allow the Mayor’s Office of Public Safety to submit
 the FY 2023 UASI grant application.

 Community Impact Statement: None submitted


(10) 23­0393
 PUBLIC SAFETY COMMITTEE REPORT relative to accepting the Fiscal
 Year (FY) 2022 Improving Criminal Justice Responses to Domestic
 Violence, Dating Violence, Sexual Assault and Stalking Grant Program
 (FY22 ICJR) grant award from the United States Department of Justice.

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


 1. AUTHORIZE the Mayor, or designee to:
 Tuesday a. -Accept
 September  26, 2023
 on behalf of the-City, the FY22 ICJRPAGE  14
 grant award in the
 PUBLIC SAFETY COMMITTEE REPORT relative to accepting the Fiscal
 Year (FY) 2022 Improving Criminal Justice Responses to Domestic
 Violence, Dating Violence, Sexual Assault and Stalking Grant Program
 (FY22 ICJR) grant award from the United States Department of Justice.

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


 1. AUTHORIZE the Mayor, or designee to:

 a. Accept on behalf of the City, the FY22 ICJR grant award in the
 amount of $1,000,000 from the United States Department of
 Justice, Office on Violence Against Women, for a
 performance period from October 1, 2022 through September
 30, 2026.


 b. Execute the Grant Award Agreement; and, authorize the
 Mayor to submit any other necessary agreements and
 documents relative to the grant award, subject to the approval
 of the City Attorney as to form.


 c. Execute on behalf of the City, Professional Services
 Agreements, subject to the approval of the City Attorney as to
 form, for the distribution of the FY22 ICJR grant funds for a
 term within the applicable grant performance period for a
 cumulative total not to exceed $870,000 for Domestic Abuse
 Response Team (DART)/Sexual Abuse Response Team
 (SART)/Family Justice Center (FJC) services, as follows:


 Agency Program Amount
 Casa de la Familia Central FJC $310,000
 Legal Aid Foundation Los
 Central FJC 380,000
 Angeles
 Center for Pacific Asian
 SART 90,000
 Family
 Peace Over Violence SART 90,000
 Total: $870,000


 2. APPROVE the FY22 ICJR budget; and, AUTHORIZE the Mayor to
 expend the grant in accordance with the approved budget.


 3. AUTHORIZE the Controller to:

 a. Establish a new interest­bearing Fund entitled “FY22 ICJR
 Grant”, create a receivable in the Fund in the amount of
 $1,000,000, and create new Appropriation Accounts within the
 new Fund No. XXX/46 as follows:
Tuesday - September 26, 2023 - PAGE 15
 2. APPROVE the FY22 ICJR budget; and, AUTHORIZE the Mayor to
 expend the grant in accordance with the approved budget.


 3. AUTHORIZE the Controller to:

 a. Establish a new interest­bearing Fund entitled “FY22 ICJR
 Grant”, create a receivable in the Fund in the amount of
 $1,000,000, and create new Appropriation Accounts within the
 new Fund No. XXX/46 as follows:


 Fund Account Title Amount
 XXX/46 46W146 Mayor $48,000
 Reimbursement of
 XXX/46 46W299 19,512
 General Fund Costs
 XXX/46 46W304 Contractual Services 912,000
 Grant Management &
 XXX/46 46W946 3,488
 Administration
 XXX/46 46W213 Travel 10,000
 Department on
 XXX/46 46W965 7,000
 Disability
 Total: $1,000,000


 b. Transfer appropriations from Fund XXX/46 to the General
 Fund to reimburse grant­related expenditures as follows:

 From:
 Fund Account Title Amount
 XXX/46 46W146 Mayor $48,000
 XXX/46 46W213 Travel 10,000
 $58,000
 To:
 Fund Account Title Amount
 Grant
 100/46 1020 3,488
 Reimbursement
 100/46 2130 Travel 10,000
 Total: $58,000


 4. AUTHORIZE the Controller to:

 a. Transfer up to $19,512 from Fund No. XXX, Account No.
 46W299 to the General Fund No. 100/46, Revenue Source
 No. 5346, for reimbursement of grant­funded fringe benefits.


 b. Transfer cash from Fund No. XXX/46 to reimburse the General
 Fund, on an as­needed basis, upon presentation of proper
 documentation from City Departments.
Tuesday - September 26, 2023 - PAGE 16
 5. AUTHORIZE the Mayor, or designee, to prepare Controller's
 4. AUTHORIZE the Controller to:

 a. Transfer up to $19,512 from Fund No. XXX, Account No.
 46W299 to the General Fund No. 100/46, Revenue Source
 No. 5346, for reimbursement of grant­funded fringe benefits.


 b. Transfer cash from Fund No. XXX/46 to reimburse the General
 Fund, on an as­needed basis, upon presentation of proper
 documentation from City Departments.


 5. AUTHORIZE the Mayor, or designee, to prepare Controller's
 instructions for any necessary technical adjustments, subject to the
 approval of the City Administrative Officer (CAO); and,
 AUTHORIZE the Controller to implement the instructions


 Fiscal Impact Statement: The CAO reports that acceptance of the FY22
 ICJR grant award in the amount of $1,000,000 will provide an enhanced
 community response to sexual violence with an emphasis on improving
 prosecution. There is no additional General Fund impact. No matching
 funds are required for this grant.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in the August 24, 2023 CAO report, attached to the Council File,
 are in compliance with the City’s Financial Policies in that all grant funds
 will be utilized for grant­eligible activities.

 Community Impact Statement: None submitted


(11) 23­0905
 CD 3 PUBLIC SAFETY COMMITTEE REPORT relative to the feasibility of
 creating a new police substation at the Westfield Topanga Shopping
 Center in Council District 3.

 Recommendation for Council action, pursuant to Motion (Blumenfield ­
 Lee):
 INSTRUCT the Los Angeles Police Department, with the assistance of the
 City Administrative Officer (CAO) and Chief Legislative Analyst (CLA), to
 report on the feasibility of creating a new substation at the Westfield
 Topanga Shopping Center.


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

 Community Impact Statement: None submitted


(12) 23­0947
 Tuesday - September 26, 2023 - PAGE 17
 PUBLIC SAFETY COMMITTEE REPORT relative to building a plan to
 Topanga Shopping Center.


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

 Community Impact Statement: None submitted


(12) 23­0947
 PUBLIC SAFETY COMMITTEE REPORT relative to building a plan to
 address risk prone areas of the City in need of investment in infrastructure
 to help ensure public safety and the possible loss of property.

 Recommendation for Council action, pursuant to Motion (Rodriguez ­
 Lee):
 DIRECT the Emergency Management Department and the Chief
 Legislative Analyst (CLA), with the assistance of the City Administrative
 Officer (CAO) and other relevant City Departments, to report to the
 Council on areas of the City that are continuously at risk during adverse
 weather and natural events that may impact life and property, with said
 report to include a priority list of projects and action items that can be
 implemented to reduce risks in these areas and identification of funding
 needed to support these efforts.


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

 Community Impact Statement: None submitted.


(13) 23­0244­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to areas of the Los
 Angeles Municipal Code (LAMC) in which violations that qualify under the
 Administrative Citation Enforcement (ACE) Program Ordinance can be
 cited, and the status of the Neighborhood Justice Program.

 Recommendation for Council action, pursuant to Motion (McOsker ­ Soto­
 Martínez):
 REQUEST the City Attorney to:


 a. Report on all of the areas of the LAMC in which violations that qualify
 under ACE can be cited, with said report to include any additional
 expansion of the code that could be applicable through the adoption
 of Council File No. 23­0244.


 b. Report on the status of the Neighborhood Justice Program to date
 and ways to augment the successful completion of said Program.
 Tuesday - September 26, 2023 - PAGE 18
 a. Report on all of the areas of the LAMC in which violations that qualify
 under ACE can be cited, with said report to include any additional
 expansion of the code that could be applicable through the adoption
 of Council File No. 23­0244.


 b. Report on the status of the Neighborhood Justice Program to date
 and ways to augment the successful completion of said Program.


 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) 23­0867
 PUBLIC SAFETY COMMITTEE REPORT relative to operating the
 Fireworks Buyback Program in every Los Angeles Police Department
 (LAPD) Bureau for the 4th of July holiday, as well as with a plan to expand
 the Program to include more locations and other firework heavy holidays.

 Recommendation for Council action, pursuant to Motion (Rodriguez ­
 Harris­Dawson):
 INSTRUCT the LAPD, with the assistance of the Los Angeles Fire
 Department, City Administrative Officer (CAO), and the Chief Legislative
 Analyst (CLA), to report to the Council on resources required and potential
 funding sources for operating the Fireworks Buyback Program in every
 LAPD Bureau for the 4th of July holiday, as well as with a plan to expand
 the Program to include more locations and other firework heavy holidays.


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

 Community Impact Statement: None submitted


(15) 21­0304
 PUBLIC SAFETY COMMITTEE REPORT relative to an overview of the
 youth programs operated by the Los Angeles Police Department.

 Recommendation for Council action:
 NOTE and FILE the April 25, 2023 Board of Police Commissioners
 report, inasmuch as this report is for information only and no Council
 action is required.



 Tuesday Fiscal Impact Statement:26,
 - September  Not2023
 applicable.
 - PAGE 19
 PUBLIC SAFETY COMMITTEE REPORT relative to an overview of the
 youth programs operated by the Los Angeles Police Department.

 Recommendation for Council action:
 NOTE and FILE the April 25, 2023 Board of Police Commissioners
 report, inasmuch as this report is for information only and no Council
 action is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted


(16) 19­0600­S171
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to amending a Section of
 the Los Angeles Administrative Code (LAAC) to incorporate the revised
 financial policies into the Budget Stabilization Fund.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated
 September 6, 2023, relative to amending Section 5.120.4 of Article 4.1 of
 Chapter 6 of Division 5 of the LAAC to incorporate the revised financial
 policies into the Budget Stabilization Fund.


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

 Community Impact Statement: None submitted


(17) 15­1439­S2
 CD 8 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 feasibility of the direct sale or transfer of the City­owned property located at
 710 East 111th Place, Los Angeles CA 90059 to Kedren Health.

 Recommendation for Council action, pursuant to Motion (Harris­Dawson –
 McOsker):
 DIRECT the Department of General Services, City Administrative Officer
 (CAO), with the assistance of the City Attorney, the Chief Legislative
 Analyst (CLA), and the Community Investment for Families Department to
 report on the feasibility of the direct sale or transfer of the City­owned
 property located at 710 East 111th Place, Los Angeles CA 90059 to
 Kedren Health, in light of their history on the property and in recognition of
 the essential services that Kedren provides to the community.

 Tuesday - September 26, 2023 - PAGE 20
 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
 Recommendation for Council action, pursuant to Motion (Harris­Dawson –
 McOsker):
 DIRECT the Department of General Services, City Administrative Officer
 (CAO), with the assistance of the City Attorney, the Chief Legislative
 Analyst (CLA), and the Community Investment for Families Department to
 report on the feasibility of the direct sale or transfer of the City­owned
 property located at 710 East 111th Place, Los Angeles CA 90059 to
 Kedren Health, in light of their history on the property and in recognition of
 the essential services that Kedren provides to the community.


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

 Community Impact Statement: None submitted


(18) 23­0361
 CD 10 CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) GUIDELINES
 SECTION 15096, PREVIOUSLY CERTIFIED ENVIRONMENTAL IMPACT
 REPORT (EIR), MITIGATION MEASURES, MITIGATION MONITORING
 PROGRAM, STATEMENT OF OVERRIDING CONSIDERATIONS, and
 RELATED ENVIRONMENTAL FINDINGS, CASE NO. ENV​­2021­9507​­
 EIR, STATE CLEARINGHOUSE (SCH) NO. 2021110079; PLANNING
 AND LAND USE MANAGEMENT COMMITTEE REPORT and
 ORDINANCES FIRST CONSIDERATION relative to amending the West
 Adams – Baldwin Hills – Leimert Community Plan Implementation Overlay
 (CPIO) District to modify development regulations in Parcel Group A of the
 Venice/National Transit Oriented Development Subarea; and the plan area
 boundaries of the Exposition Corridor Transit Neighborhood Plan (TNP);
 for the project located at 8876, 8884, 8886, 8888 West Venice Boulevard
 and 8829 West National Boulevard.

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


 1. FIND and DETERMINE, pursuant to CEQA Guidelines Section
 15096(e) and (f), after consideration of the whole of the
 administrative record, that the project was adequately assessed in
 the previously certified EIR, Case No. ENV­2021­9507­EIR
 (SCH No. 2021110079), for the project referenced in the Los
 Angeles City Planning Commission report dated March 24, 2023,
 attached to the Council file, certified by the City of Culver City on
 December 5, 2022; ADOPT, pursuant to CEQA Guidelines Section
 15096(g), the Mitigation Measures and Mitigation Monitoring
 Program, dated October 2022; ADOPT, pursuant to CEQA
 Guidelines Section 15091, the related and prepared environmental
 findings required by the CEQA Guidelines; and, ADOPT, pursuant to
 CEQA Guidelines Sections 15096(h) and 15093, the Statement of
 Overriding Considerations required by the CEQA Guidelines.


 Tuesday - September
 2. PRESENT and 26,
 ADOPT2023the- accompanying TNPPAGE 21
 ORDINANCE,
 dated August 14, 2023, amending the Exposition Corridor Transit
 Angeles City Planning Commission report dated March 24, 2023,
 attached to the Council file, certified by the City of Culver City on
 December 5, 2022; ADOPT, pursuant to CEQA Guidelines Section
 15096(g), the Mitigation Measures and Mitigation Monitoring
 Program, dated October 2022; ADOPT, pursuant to CEQA
 Guidelines Section 15091, the related and prepared environmental
 findings required by the CEQA Guidelines; and, ADOPT, pursuant to
 CEQA Guidelines Sections 15096(h) and 15093, the Statement of
 Overriding Considerations required by the CEQA Guidelines.


 2. PRESENT and ADOPT the accompanying TNP ORDINANCE,
 dated August 14, 2023, amending the Exposition Corridor Transit
 Neighborhood Plan (Ordinance No. 186,402) to update the plan
 area boundary map to remove the project site in order to allow for
 the development of a creative office complex on 4.46 acres located
 within the City of Los Angeles and the City of Culver City.


 3. PRESENT and ADOPT the accompanying revised CPIO
 ORDINANCE, dated August 23, 2023, amending the West Adams​ –
 Baldwin Hills – ​​Leimert CPIO District (Ordinance No. 184794 as
 subsequently amended by Ordinance No. 186401) to modify
 development regulations in Parcel Group A of the Venice/National
 Transit Oriented Development Subarea.


 4. RECEIVE and FILE the City Attorney Report No. 23­0297 and NOT
 PRESENT and ORDER FILED the accompanying draft Ordinance,
 dated August 14, 2023, relative to the West Adams​ – Baldwin Hills​
 – Leimert CPIO District, inasmuch as it has been revised by the
 August 23, 2023 revised City Attorney Report No. 23­0310 and
 revised draft Ordinance.


 Applicant: Melissa Schild, Culver Crossings Properties LLC
 Representative: Matt Dzurec, Armbruster Goldsmith & Delvac LLP
 Case No. CPC​­2021­​9506­​CPIO­​SP­​SPR­​WDI
 Environmental No. ENV­​2021­​9507­​EIR; SCH No. 2021110079


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

 Community Impact Statement: None submitted


(19) 24­1100
 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT, RESOLUTIONS, and ORDINANCE FIRST
 CONSIDERATION relative to calling for a Primary Nominating Election on
 Tuesday - and
 March 5, 2024,September  26, 2023 -
 a General PAGE 225, 2024, in
 Municipal Election on November
 the City of Los Angeles and the Los Angeles Unified School District; and
 completed a financial analysis of this report.

 Community Impact Statement: None submitted


(19) 24­1100
 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT, RESOLUTIONS, and ORDINANCE FIRST
 CONSIDERATION relative to calling for a Primary Nominating Election on
 March 5, 2024, and a General Municipal Election on November 5, 2024, in
 the City of Los Angeles and the Los Angeles Unified School District; and
 authorizing their consolidation with the State Primary and General
 Elections to be held on the same dates.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 August 14, 2023, calling a Primary Nominating Election on Tuesday,
 March 5, 2024, and a General Municipal Election on Tuesday,
 November 5, 2024, in the City of Los Angeles and the Los Angeles
 Unified School District; and authorizing consolidation of the
 elections with the State Primary and General Elections to be held on
 the same dates.


 2. ADOPT the RESOLUTION requesting the Los Angeles County
 Board of Supervisors to authorize the consolidation of the City of
 Los Angeles Primary Nominating Election and a general municipal
 election, if necessary, with the State Primary Election to be held on
 March 5, 2024 and the State General Election to be held on
 November 5, 2024.


 3. ADOPT the RESOLUTION requesting the Board of Supervisors of
 the County of Los Angeles to consent and agree to the consolidation
 of a City Special Election with the State Primary Election to be held
 on March 5, 2024, for the purpose of submitting to the qualified
 voters of the City of Los Angeles an initiative measure regarding the
 following subject: City Mobility Plan Street Improvement Measures.


 4. ADOPT the RESOLUTION requesting the Board of Supervisors of
 the County of Los Angeles to consent and agree to the consolidation
 of a City Special Election with the State Primary Election to be held
 on March 5, 2024, for the purpose of submitting to the qualified
 voters of the City of Los Angeles a proposed initiative measure
 regarding the following subject: Hotel Land Use, Replacement
 Housing, and Police Permit Requirements, and a Program Placing
 Unhoused Individuals in Vacant Hotel Rooms.


 5. ADOPT the RESOLUTION requesting the Board of Supervisors of
 Tuesday the - September
 County of Los 26, 2023to-consent and agree to
 Angeles PAGE
 the 23
 consolidation
 of a City Special Election with the State Primary Election to be held
 the County of Los Angeles to consent and agree to the consolidation
 of a City Special Election with the State Primary Election to be held
 on March 5, 2024, for the purpose of submitting to the qualified
 voters of the City of Los Angeles a proposed initiative measure
 regarding the following subject: Hotel Land Use, Replacement
 Housing, and Police Permit Requirements, and a Program Placing
 Unhoused Individuals in Vacant Hotel Rooms.


 5. ADOPT the RESOLUTION requesting the Board of Supervisors of
 the County of Los Angeles to consent and agree to the consolidation
 of a City Special Election with the State Primary Election to be held
 on March 5, 2024, for the purpose of submitting to the qualified
 voters of the City of Los Angeles a proposed initiative measure
 regarding the following subject: Minimum Wage for Employees
 Working at Certain Healthcare Facilities.


 6. ADOPT the RESOLUTION requesting the Board of Supervisors of
 the County of Los Angeles to consent and agree to the consolidation
 of a City Special Election with the State Primary Election to be held
 on March 5, 2024, for the purpose of submitting to the qualified
 voters of the City of Los Angeles a proposed initiative measure
 regarding the following subject: Limits on Healthcare Executive
 Compensation.


 Fiscal Impact Statement: None submitted by the City Attorney. The City
 Clerk reports that for the March 5, 2024 Primary Nominating Election,
 there is approximately $15.5 million in the current Fiscal Year (FY) 2023­
 24 budget for both the County of Los Angeles and City of Los Angeles
 election­related costs. The County of Los Angeles cost estimate of $10
 million has been set aside in the Unappropriated Balance and the City of
 Los Angeles $5.5 million is included in the City Clerk’s current FY budget.
 Estimates for the November 5, 2024 General Municipal Election are not
 currently available but will be requested in the City Clerk’s FY 2024­25
 budget request.

 Community Impact Statement: None submitted


(20) 24­1100­S2
 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION
 relative to calling a Special Election on Tuesday, March 5, 2024, for the
 purpose of submitting to the voters of the City of Los Angeles a certified
 initiative ordinance regarding hotel land use, replacement housing, and
 police permit requirements, and a program placing unhoused individuals in
 vacant hotel rooms, and consolidating this Special Election with the City’s
 Primary Nominating Election and the State Primary Election to be held on
 the same date.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 Tuesday - September 26, 2023 -
 THE MAYOR: PAGE 24
 COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION
 relative to calling a Special Election on Tuesday, March 5, 2024, for the
 purpose of submitting to the voters of the City of Los Angeles a certified
 initiative ordinance regarding hotel land use, replacement housing, and
 police permit requirements, and a program placing unhoused individuals in
 vacant hotel rooms, and consolidating this Special Election with the City’s
 Primary Nominating Election and the State Primary Election to be held on
 the same date.

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

 PRESENT and ADOPT the accompanying ORDINANCE, dated August
 14, 2023, calling a Special Election on Tuesday, March 5, 2024, for the
 purpose of submitting to the voters of the City of Los Angeles a certified
 initiative ordinance regarding hotel land use, replacement housing, and
 police permit requirements, and a program placing unhoused individuals
 in vacant hotel rooms, and consolidating this Special Election with the
 City’s Primary Nominating Election and the State Primary Election to be
 held on the same date.


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

 Community Impact Statement: None submitted


(21) 24­1100­S1
 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION
 relative to calling a special election on March 5, 2024, for the City Mobility
 Plan Street Improvement Measures, and to consolidate this special
 election with the City's Primary Nominating Election and the State Primary
 Election to be held on the same date.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated August
 14, 2023, calling a Special Election on Tuesday, March 5, 2024, for the
 purpose of submitting to the voters of the City of Los Angeles a certified
 Initiative ordinance regarding City Mobility Plan street improvement
 measures, and consolidating this Special Election with the City’s Primary
 Nominating Election and the State Primary Election to be held on the
 same date.


 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 City Administrative Officer nor the Chief Legislative Analyst has
 completed a financial analysis of this report.
 Tuesday - September 26, 2023 - PAGE 25
 Community Impact Statement: Yes
 Initiative ordinance regarding City Mobility Plan street improvement
 measures, and consolidating this Special Election with the City’s Primary
 Nominating Election and the State Primary Election to be held on the
 same date.


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

 Community Impact Statement: Yes
 For: North Westwood Neighborhood Council


(22) 23­0923
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 approving the reappropriation of prior year unexpended excess benefit
 funds to the current fiscal year for the Los Angeles Fire and Police
 Pensions (LAFPP).

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


 1. APPROVE the reappropriation of $1,366,044.31 from the
 unencumbered balance within the Excess Benefit Fund No. 918/64,
 Account No. 649700, Fire and Police Excess Benefit, in the same
 amount and into the same account to fund 2023­24 excess benefit
 payments.


 2. AUTHORIZE the LAFPP to make technical corrections, as
 necessary, to implement the intent of these transactions, and
 authorize the Controller to implement these instructions.


 Fiscal Impact Statement: The LAFPP reports that there is no associated
 General Fund impact as the recommendations are administrative actions
 and the Excess Benefit Plan payments will be utilizing the savings from
 2022­23.

 Financial Policies Statement: The LAFPP reports that the actions
 recommendation in the report comply with the City’s Financial Policies.

 Community Impact Statement: None submitted

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


(23) 23­0835
 Tuesday
 CD 4 PLANNING- ANDSeptember
 LAND 26,
 USE 2023 -
 MANAGEMENT COMMITTEEPAGE 26REPORT
 relative to an appeal of a determination of incompleteness by the
 recommendation in the report comply with the City’s Financial Policies.

 Community Impact Statement: None submitted

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


(23) 23­0835
 CD 4 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to an appeal of a determination of incompleteness by the
 Department of City Planning (DCP) under the Permit Streamlining Act for
 the properties located at 5501 and 5511 North Ethel Avenue.

 Recommendation for Council action:
 RESOLVE TO GRANT THE APPEAL filed by 5511 Ethen LLC &
 Bedrrock Properties Group, LLC, c/o Leon Benrimon (Representative:
 Dave Rand and Olivia Joncich, Rand Paster & Nelson LLP), and
 THEREBY OVERTURN the DCP’s determination of an incomplete
 application filed for a Priority Housing Project consisting of a 200 unit, 100
 percent affordable apartment building utilizing state density bonus
 provisions; for the properties located at 5501 and 5511 North Ethel
 Avenue.
 Applicant: Uncommon Developers, Leon Benrimon

 Representative: Dave Rand and Olivia Joncich, Rand Paster & Nelson
 LLP
 Case No. CPC­​2023­​3809​­DB­​PHP­​VHCA​­1A
 Environmental No. ENV­​2023­​5355​­EAF


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ OCTOBER 2, 2023


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 29, 2023)


(24) 23­0965
 TRANSPORTATION COMMITTEE REPORT relative to proposed contract
 with BP Pulse Fleet North America, Inc. (BP Pulse) to install 22 electric
 150kW bus chargers and provide five years of software and charger
 maintenance at the Downtown Yard, located at 454 East Commercial
 Street, Los Angeles, California 90012.
 Tuesday - September 26, 2023 - PAGE 27
 Recommendation for Council action:
 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 29, 2023)


(24) 23­0965
 TRANSPORTATION COMMITTEE REPORT relative to proposed contract
 with BP Pulse Fleet North America, Inc. (BP Pulse) to install 22 electric
 150kW bus chargers and provide five years of software and charger
 maintenance at the Downtown Yard, located at 454 East Commercial
 Street, Los Angeles, California 90012.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Los Angeles Department of
 Transportation (LADOT) to execute a contract with BP Pulse through the
 Amended and Restated Master Charging Equipment Services
 Agreement (the Anaheim Agreement) to install 22 electric 150kW bus
 chargers and provide five years of software and charger maintenance at
 the Downtown Yard, located at 454 East Commercial Street, Los Angeles,
 California 90012, for a term of seven years, subject to City Attorney review
 and approval as to form, and total compensation to not exceed
 $12,112,307 for the entire term of the contract.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that funding for this contract will come from the Proposition A Local Transit
 Assistance Fund Facility Upgrades for Electrification account and the
 Caltrans State of Good Repair Program funds. Funding for subsequent
 years of the agreement is subject to Mayor and Council approval, the
 availability of funds, and will be appropriated through the City annual
 budget development process. The City financial obligation is limited to
 the extent of appropriations approved by the Council and Mayor. The
 recommendation contained in the August 24, 2023 CAO report, attached
 to the Council File, complies with the City Financial Policies in that
 budgeted funds are available for this purpose. There is no impact to the
 General Fund.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a c t i o n
 recommended in the August 24, 2023 CAO report, attached to the
 Council File, complies with the City Financial Policies in that the City’s
 financial obligation is limited to available cash balances in the current
 budget year.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ NOVEMBER 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 7, 2023)


(25) 13­1501­S2
 CD  15
 Tuesday RELATED TO COUNCIL26,
 - September FILE NO.
 2023 - 13­1501­S3 PAGE 28
 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ NOVEMBER 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 7, 2023)


(25) 13­1501­S2
 CD 15 RELATED TO COUNCIL FILE NO. 13­1501­S3

 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approving the consent to transfer 49
 percent in the aggregate of the direct and indirect ownership of TraPac,
 LLC, Permit No. 881.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Harbor Commissioners
 (Board) that the proposed action is administratively exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 under Article ll, Section 2(f), of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the Port of Los Angeles Resolution No. 23­10188
 authorizing approval of the consent to the transfer of 49 percent in
 the aggregate of the direct and indirect ownership of TraPac, LLC –
 Permit No. 881, as detailed in the Board report dated September
 12, 2023, attached to the Council file.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ OCTOBER 12, 2023


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 11, 2023)


(26) 13­1501­S3
 CD 15 RELATED TO COUNCIL FILE NO. 13­1501­S2

 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approving the consent to the transfer of
 51 percent in the aggregate of the direct and indirect ownership of TraPac,
 LLC, Permit No. 881, from Mitsui O.S.K. Lines, LTD, to United Pacific
 Ports B (UK) LTD., and approval of guarantees from Ocean Network
 Express Holdings, LTD. and Ocean Network Express PTE LTD.
 Tuesday - September 26, 2023 - PAGE 29
(26) 13­1501­S3
 CD 15 RELATED TO COUNCIL FILE NO. 13­1501­S2

 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approving the consent to the transfer of
 51 percent in the aggregate of the direct and indirect ownership of TraPac,
 LLC, Permit No. 881, from Mitsui O.S.K. Lines, LTD, to United Pacific
 Ports B (UK) LTD., and approval of guarantees from Ocean Network
 Express Holdings, LTD. and Ocean Network Express PTE LTD.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Harbor Commissioners
 (Board) that the proposed action is administratively exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 under Article ll, Section 2(f), of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the Port of Los Angeles Resolution No. 23­10189
 authorizing approval of the consent to the transfer of 51 percent in
 the aggregate of the direct and indirect ownership of TraPac, LLC –
 Permit No. 881 from Mitsui O.S.K. Lines, LTD., a Japanese
 corporation, to United Pacific Ports B (UK) LTD., a United Kingdom
 Private Limited Company; and, approve guarantees from Ocean
 Network Express Holdings, LTD. and Ocean Network Express PTE.
 LTD.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ OCTOBER 12, 2023


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 11, 2023)


(27) 23­0967
 CDs 6, 11 ADMINISTRATIVE and CATEGORICAL EXEMPTIONS, and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to approving a
 three­year contract with Standard Signs Incorporated, covering specialized
 airfield signs and replacement parts for Los Angeles International Airport
 (LAX) and Van Nuys Airport.

 Recommendations for Council action:


 Tuesday 1. ADOPT- September 26, 2023by
 the determination - the Board of Airport
 PAGE 30
 Commissioners
 (Board) that the action is administratively and categorically exempt
(27) 23­0967
 CDs 6, 11 ADMINISTRATIVE and CATEGORICAL EXEMPTIONS, and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to approving a
 three­year contract with Standard Signs Incorporated, covering specialized
 airfield signs and replacement parts for 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 the action is administratively and categorically exempt
 from the California Environmental Quality Act (CEQA) pursuant to
 Article ll, Section 2(f) and Article lll, Class 1(15) of the Los Angeles
 City CEQA Guidelines.


 2. APPROVE the three year contract with Standard Signs Incorporated
 covering specialized airfield signs and replacement parts for LAX
 and Van Nuys Airport, for cost not to exceed $1,050,000.


 3. CONCUR with the Board’s action on April 11, 2023, by Los Angeles
 World Airports (LAWA) Resolution No. 27707, authorizing the Chief
 Executive Officer, LAWA, to execute said contract with Standard
 Signs Incorporated.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 10, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2023)


(28) 23­0979
 CDs 6, 11 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approving a three­year contract, with two
 one­year renewal options, with Otis Elevator Company, covering
 maintenance, repair, modernization, procurement of materials and parts,
 and related services for all escalators, elevators, and moving walkways
 owned and operated by the Los Angeles World Airports (LAWA).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is categorically exempt from the California
 Environmental Quality Act (CEQA) pursuant to Article lll, Class 1(32)
 Tuesday of the-Los
 September
 Angeles 26,
 City2023
 CEQA - Guidelines. PAGE 31
 maintenance, repair, modernization, procurement of materials and parts,
 and related services for all escalators, elevators, and moving walkways
 owned and operated by the Los Angeles World Airports (LAWA).

 Recommendations for Council action:


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


 2. APPROVE a three­year contract with Otis Elevator Company, with
 two one­year renewal options, covering maintenance, repair,
 modernization, procurement of materials and parts, and related
 services for all escalators, and moving walkways that are owned and
 operated by LAWA, for overall cost not to exceed $88,000,000.


 3. CONCUR with the Board’s action on June 15, 2023, by LAWA
 Resolution No. 27759, authorizing the Chief Executive Officer,
 LAWA, to execute said contract with Otis Elevator Company.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 10, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2023)


(29) 23­0982
 CDs 6, 11 ADMINISTRATIVE and CATEGORICAL EXEMPTIONS, TRADE, TRAVEL
 AND TOURISM COMMITTEE REPORT relative to approving the five­year
 contract with Sully­Miller Contracting Company dba Blue Diamond
 Materials, covering supply and delivery of hot mix asphalt for Los Angeles
 International Airport and Van Nuys Airport.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is administratively and categorically exempt
 from the California Environmental Quality Act (CEQA) pursuant to
 Article lll, Class 1(3) and Article ll, Section 2(f) of the Los Angeles
 City CEQA Guidelines.


 2. APPROVE the five­year contract with Sully­Miller Contracting
 Tuesday - September
 Company dba Blue26, 2023 - Materials covering supply
 Diamond PAGE and
 32 delivery
 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is administratively and categorically exempt
 from the California Environmental Quality Act (CEQA) pursuant to
 Article lll, Class 1(3) and Article ll, Section 2(f) of the Los Angeles
 City CEQA Guidelines.


 2. APPROVE the five­year contract with Sully­Miller Contracting
 Company dba Blue Diamond Materials covering supply and delivery
 of hot mix asphalt for Los Angeles International Airport and Van
 Nuys Airport, for cost not to exceed $15,000,000.


 3. CONCUR with the Board’s action on March 16, 2023, by Los
 Angeles World Airports (LAWA) Resolution No. 27700, authorizing
 the Chief Executive Officer, LAWA, to execute said five year contract
 with Sully­Miller Contracting Company dba Blue Diamond Materials.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 10, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2023)


(30) 23­0987
 CD 11 ADMINISTRATIVE and CATEGORICAL EXEMPTIONS, and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to approving a
 Ground Lease with Southwest Airlines Co., for a term of up to 30 years, to
 allow for development and operation of Concourse 0, a new passenger
 concourse facility at the Los Angeles International Airport (LAX).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is administratively and categorically exempt
 from the California Environmental Quality Act (CEQA) pursuant to
 Article lll, Class 1(18)(c) and Article ll, Section 2(i) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE a Ground Lease with Southwest Airlines Co., for term of
 up to thirty years, covering approximately 702,750 square feet of
 land at the northeast corner of the Central Terminal Area at the LAX,
 Tuesday to allow  for development
 - September 26, 2023and
 - operation of Concourse
 PAGE 330, a new
 passenger concourse facility.
 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is administratively and categorically exempt
 from the California Environmental Quality Act (CEQA) pursuant to
 Article lll, Class 1(18)(c) and Article ll, Section 2(i) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE a Ground Lease with Southwest Airlines Co., for term of
 up to thirty years, covering approximately 702,750 square feet of
 land at the northeast corner of the Central Terminal Area at the LAX,
 to allow for development and operation of Concourse 0, a new
 passenger concourse facility.


 3. CONCUR with the Board’s action on April 11, 2023, by Los Angeles
 World Airports (LAWA) Resolution No. 27716, authorizing the Chief
 Executive Officer, LAWA, to execute said Ground Lease with
 Southwest Airlines Co.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ OCTOBER 12, 2023


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 11, 2023)



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

(31) 23­0900­S54
 CD 14 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Lugo and Soto
 Streets Lighting District.​

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


 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 August 2, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated June 14, 2023, setting the date of November
 28, 2023 as the hearing date for the maintenance of the Lugo and
 Soto Streets Lighting District, in accordance with Los Angeles
 Administrative Code Sections 6.95 – 6.127, California Government
 Tuesday Code-Section
 September53753,
 26, and
 2023 Proposition
 - 218, Articles XIIIC
 PAGE 34and XIIID
 of the California Constitution.​
 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 August 2, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated June 14, 2023, setting the date of November
 28, 2023 as the hearing date for the maintenance of the Lugo and
 Soto Streets Lighting District, in accordance with Los Angeles
 Administrative Code Sections 6.95 – 6.127, California Government
 Code Section 53753, and Proposition 218, Articles XIIIC and XIIID
 of the California Constitution.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $365.98 will be collected annually starting with tax year 2023­24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: January 16, 2024)


(32) 23­0900­S55
 CD 1 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Vermont Avenue
 and Olympic Boulevard No. 1 Street Lighting District.​

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

 1. ​ADOPT the report of the Director, Bureau of Street Lighting, dated
 August 14, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated June 23, 2023, setting the date of November
 28, 2023 as the hearing date for the maintenance of the Vermont
 Avenue and Olympic Boulevard No. 1 Street Lighting District, in
 accordance with Los Angeles Administrative Code Sections 6.95 –
 6.127, California Government Code Section 53753, and
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution..​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $9,277.94 will be collected annually starting with tax year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 Tuesday - September
 (Board of Public Works26, 2023 - Date: January 16, PAGE
 Hearing 2024) 35
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution..​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $9,277.94 will be collected annually starting with tax year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: January 16, 2024)


(33) 23­0900­S56
 CD 13 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Bellevue Avenue
 and Westlake Avenue No. 1 Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 August 17, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated June 23, 2023, setting the date of November
 28, 2023 as the hearing date for the maintenance of the Bellevue
 Avenue and Westlake Avenue No. 1 Street Lighting District, in
 accordance with Los Angeles Administrative Code Sections 6.95 –
 6.127, California Government Code Section 53753, and
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $470.54 will be collected annually starting with tax year 2023­24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: January 16, 2024)


(34) 23­0900­S57
 CD 11 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Barry and Missouri
 Avenues Street Lighting District.​

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Tuesday OF THE - September 26, 2023 -
 MAYOR:​ PAGE 36
 (Board of Public Works Hearing Date: January 16, 2024)


(34) 23­0900­S57
 CD 11 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Barry and Missouri
 Avenues Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 August 16, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated June 23, 2023, setting the date of November
 28, 2023 as the hearing date for the maintenance of the Barry and
 Missouri Avenues Street Lighting District, in accordance with Los
 Angeles Administrative Code Sections 6.95 – 6.127, California
 Government Code Section 53753, and Proposition 218, Articles
 XIIIC and XIIID of the California Constitution.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $285.18 will be collected annually starting with tax year 2023­24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: January 16, 2024)


(35) 23­0900­S58
 CD 8 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Broadway­
 Manchester ATEP Street Lighting District.​

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

 1. ​ADOPT the report of the Director, Bureau of Street Lighting, dated
 August 30, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated August 10, 2023, setting the date of November
 28, 2023 as the hearing date for the maintenance of the Broadway­
 Manchester ATEP Street Lighting District, in accordance with Los
 Angeles Administrative Code Sections 6.95 – 6.127, California
 Government Code Section 53753, and Proposition 218, Articles
 Tuesday XIIIC -and XIIID
 September 26, 2023
 of the - Constitution.​
 California PAGE 37
 1. ​ADOPT the report of the Director, Bureau of Street Lighting, dated
 August 30, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated August 10, 2023, setting the date of November
 28, 2023 as the hearing date for the maintenance of the Broadway­
 Manchester ATEP Street Lighting District, in accordance with Los
 Angeles Administrative Code Sections 6.95 – 6.127, California
 Government Code Section 53753, and Proposition 218, Articles
 XIIIC and XIIID of the California Constitution.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $189,514.22 will be collected annually starting with tax year
 2023­24 that will go into a dedicated street lighting maintenance
 assessment account for the use in the operation and maintenance of this
 street lighting system.​

 (Board of Public Works Hearing Date: January 16, 2024)


(36) 23­0900­S59
 CD 4 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Avenel Street and
 La Paz Drive Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 6, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated June 23, 2023, setting the date of November
 28, 2023 as the hearing date for the maintenance of the Avenel
 Street and La Paz Drive Street Lighting District, in accordance with
 Los Angeles Administrative Code Sections 6.95 – 6.127, California
 Government Code Section 53753, and Proposition 218, Articles
 XIIIC and XIIID of the California Constitution.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $546.59 will be collected annually starting with tax year 2023­24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: January 16, 2024)

 Tuesday - September 26, 2023 - PAGE 38
(37) 23­0989
 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $546.59 will be collected annually starting with tax year 2023­24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: January 16, 2024)


(37) 23­0989
 CD 15 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 82057 located at 1503­1509 West 207th Street, westerly of
 Denker Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 82057, located at 1503­1509 West
 207th Street, westerly of Denker Avenue and accompanying Subdivision
 Improvement Agreement.
 Subdivider: Redondo, LLC; Surveyor: Brian G. O’Neill


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final tract map pursuant
 to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional
 City funds are needed.

 Community Impact Statement: None submitted.


(38) 23­1014
 CD 14 MOTION (BLUMENFIELD ­ RODRIGUEZ) relative to authorizing the use of
 the City Hall Tom Bradley Room on Thursday, October 12, 2023, from
 11:00 a.m. to 4:30 p.m., for the Innovation and Performance Awards and
 Reception.

 Recommendation for Council action:
 AUTHORIZE the Innovation and Performance Commission to use the City
 Hall Tom Bradley Room on Thursday, October 12, 2023 from 11:00 a.m. to
 4:30 p.m., or any other date / time to which this event may be rescheduled.



(39) 23­1016
 CD 14 MOTION (DE LEÓN ­ PARK) relative to funding for increased
 programming and security measures at parks in Council District 14,
 including but not limited to Evergreen Recreation Center, Wabash
 Recreation Center and Pecan Recreation Center.

 Tuesday - September
 Recommendations  for 26, 2023 -
 Council PAGE 39
 action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 4:30 p.m., or any other date / time to which this event may be rescheduled.



(39) 23­1016
 CD 14 MOTION (DE LEÓN ­ PARK) relative to funding for increased
 programming and security measures at parks in Council District 14,
 including but not limited to Evergreen Recreation Center, Wabash
 Recreation Center and Pecan Recreation Center.

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


 1. DIRECT the City Clerk to transfer $750,000 from AB 1290 Fund No.
 53P, Account No. 281214 (CD14 Redevelopment Projects ­
 Services) to the Department of Recreation and Parks, Fund No.
 302/89, Account No. 89724H (Park Safety) for increased
 programming and security measures at parks in Council District 14,
 including but not limited to Evergreen Recreation Center, Wabash
 Recreation Center and Pecan Recreation Center.


 2. AUTHORIZE the Department of Recreation and Parks 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.



(40) 23­1017
 MOTION (RAMAN ­ SOTO­MARTÍNEZ) relative to funding for services in
 connection with Council District 4’s special observance of the First Year
 Anniversary of Mahsa Amini’s death on September 20 ­ 24, 2023,
 including the illumination of City Hall and Sixth Street Viaduct.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROPRIATE $400 from the Unappropriated Balance Fund No. 100/58
 to the General Services Fund No. 100/40, Account No. 1070 (Salaries ­
 As Needed) for services in connection with the Council District 4 special
 observance of the First Year Anniversary of Mahsa Amini’s death at City
 Hall on September 20, 21, 22, 23, and 24, 2023, including the illumination
 of City Hall and Sixth Street Viaduct ­ said funds to be reimbursed to the
 General Fund by the PARS Equality Center.



(41) 23­0910
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) relative to the salary recommendation for the permanent General
 Manager of the Los Angeles Department of Transportation (LADOT).

 Tuesday Recommendation for Council
 - September action:
 26, 2023 - PAGE 40
 RESOLVE that the salary rate for the permanent appointment of Laura
 Hall on September 20, 21, 22, 23, and 24, 2023, including the illumination
 of City Hall and Sixth Street Viaduct ­ said funds to be reimbursed to the
 General Fund by the PARS Equality Center.



(41) 23­0910
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) relative to the salary recommendation for the permanent General
 Manager of the Los Angeles Department of Transportation (LADOT).

 Recommendation for Council action:
 RESOLVE that the salary rate for the permanent appointment of Laura
 Rubio­Cornejo to the position of General Manager, LADOT, BE
 ESTABLISHED at $295,326.72, effective upon Council confirmation, as
 recommended by the Mayor and approved by the Executive Employee
 Relations Committee on September 12, 2023.


 Fiscal Impact Statement: The CAO reports that the position is included in
 the Department's annual budget, resulting in no additional impacts and
 there is no additional fiscal impact to the General Fund.

 Community Impact Statement: None submitted.


(42) 23­1200­S138
 COMMUNICATIONS FROM THE MAYOR relative to the appointment and
 withdrawal from appointment of Karen Richardson to the Board of Cultural
 Affairs Commissioners.

 A. COMMUNICATION FROM THE MAYOR DATED AUGUST 24, 2023

 Recommendation for Council action:

 NOTE and FILE the Mayor reports, dated August 14, 2023 and
 August 24, 2023, relative to the appointment of Karen Richardson to
 the Board of Cultural Affairs Commissioners, inasmuch as the
 appointee has withdrawn from further consideration.


 B. COMMUNICATION FROM THE MAYOR DATED AUGUST 14, 2023

 Recommendation for Council action:

 RESOLVE that the Mayor’s appointment of Karen Richardson to the
 Board of Cultural Affairs Commissioners for the term ending June
 30, 2028 is APPROVED and CONFIRMED, to fill the vacancy
 created by the departure of Evonne Gallardo. Appointee currently
 resides in Council District 4. (Current composition: M = 3; F = 4)


 Community Impact Statement: None submitted.
 Tuesday - September 26, 2023 - PAGE 41
 Recommendation for Council action:

 RESOLVE that the Mayor’s appointment of Karen Richardson to the
 Board of Cultural Affairs Commissioners for the term ending June
 30, 2028 is APPROVED and CONFIRMED, to fill the vacancy
 created by the departure of Evonne Gallardo. Appointee currently
 resides in Council District 4. (Current composition: M = 3; F = 4)


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ SEPTEMBER 28, 2023


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 27, 2023)


 [Scheduled pursuant to Council Rule 46(b)]


(43) 23­1011
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to authority to apply for the Reconnecting Communities and
 Neighborhoods (RCN) grant.

 Recommendations for Council action:


 1. AUTHORIZE the General Managers, Port of Los Angeles (POLA),
 Bureau of Engineering (BOE), Los Angeles Department of
 Transportation (LADOT), Department of Recreation and Parks
 (RAP), or designees, to prepare and submit a grant application for
 the proposals detailed in Attachment 1 of the September 15, 2023
 CAO report, attached to the Council File.


 2. INSTRUCT the General Managers, POLA, BOE, LADOT, RAP, or
 designees, to report if the City is awarded the grant, request
 authority to accept the grant award, and identify match and front
 funding.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations in the September 15, 2023 CAO report, attached to the
 Council file, will not result in a General Fund impact. For the POLA’s
 project, all the matching funding has been identified: $10,207,000 from the
 Los Angeles County Metropolitan Transportation Authority (Metro),
 $42,080,000 from the State’s Port and Freight Infrastructure Program, and
 $5,333,000 from the POLA fund. For the Taylor Yard Community and
 Wildlife Access project, existing funding allocation of $332,000 to the
 Taylor Yard Paseo Del Rio Project can be used as the matching funding.
 For the Reconnecting MacArthur Park project, a $500,000 grant awarded
 from the Southern California Association of Government’s Civic
 Tuesday Engagement, Environmental
 - September Justice
 26, 2023  - and Equity Grant PAGE
 will be used
 42 as the
 matching fund. For the LADOT/Metro’s project, there is no matching fund
 recommendations in the September 15, 2023 CAO report, attached to the
 Council file, will not result in a General Fund impact. For the POLA’s
 project, all the matching funding has been identified: $10,207,000 from the
 Los Angeles County Metropolitan Transportation Authority (Metro),
 $42,080,000 from the State’s Port and Freight Infrastructure Program, and
 $5,333,000 from the POLA fund. For the Taylor Yard Community and
 Wildlife Access project, existing funding allocation of $332,000 to the
 Taylor Yard Paseo Del Rio Project can be used as the matching funding.
 For the Reconnecting MacArthur Park project, a $500,000 grant awarded
 from the Southern California Association of Government’s Civic
 Engagement, Environmental Justice and Equity Grant will be used as the
 matching fund. For the LADOT/Metro’s project, there is no matching fund
 requirement as the project is located in disadvantaged or underserved
 communities. For the Hollywood Central Park, a match of $500,000 will
 need to be identified by the RAP should a grant awarded.

 Financial Policies Statement: The CAO reports that the recommendations
 contained in the September 15, 2023 CAO report, attached to the Council
 file, complies with the City’s Financial Policies.

 Community Impact Statement: None submitted.

 (Transportation and Budget, Finance, and Innovation Committees
 waived consideration of the above matter)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(44) 23­0138
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled George Lakner v. City of Los Angeles, Los Angeles Superior
 Court Case No. BC708560. (This is an inverse condemnation action in
 which George Lakner seeks recovery for alleged damage to his property at
 17603 West Posetano Road, Pacific Palisades, CA 90272, from a
 landslide.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 13, 2023)


(45) 23­0774
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 Tuesday - September 26, 2023 - PAGE 43
 case entitled Manuel Alexandro Barrientos v. City of Los Angeles, et al.,
 Court Case No. BC708560. (This is an inverse condemnation action in
 which George Lakner seeks recovery for alleged damage to his property at
 17603 West Posetano Road, Pacific Palisades, CA 90272, from a
 landslide.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 13, 2023)


(45) 23­0774
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Manuel Alexandro Barrientos v. City of Los Angeles, et al.,
 Los Angeles Superior Court Case No. 21STCV38803. (This matter arises
 from an incident involving members of the Los Angeles Police Department
 on October 11, 2020, in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 13, 2023)


(46) 22­1005
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Charf Lloyd, et al. v. City of Los Angeles, et al., United States
 District Court Case No. CV21­06229 FMO (JDEx). (This matter arises
 from an incident involving members of the Los Angeles Police Department
 on June 2, 2020 in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 13, 2023)


(47) 23­0769
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Marlya Julieta Poz Menchu v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 20STCV43705. (This matter arises from
 a trip and fall that occurred on March 7, 2020, on the sidewalk at 311 South
 Vermont Avenue, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 13, 2023)


(48) 23­0773
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 cases entitled Edward Clay v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV06277 (Consolidated) and Charlette
 Lawrence v. City of Los Angeles, et al., Los Angeles Superior Court Case
 No. 21STCV04242 (Lead). (This matter arises from a traffic accident that
 occurred on March 31, 2020, at or near the intersection of Crenshaw
 Boulevard and Hyde Park Avenue in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 13, 2023)
 Tuesday - September 26, 2023 - PAGE 44
(49) 23­0772
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 cases entitled Edward Clay v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV06277 (Consolidated) and Charlette
 Lawrence v. City of Los Angeles, et al., Los Angeles Superior Court Case
 No. 21STCV04242 (Lead). (This matter arises from a traffic accident that
 occurred on March 31, 2020, at or near the intersection of Crenshaw
 Boulevard and Hyde Park Avenue in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 13, 2023)


(49) 23­0772
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jacklyn Rode v. Sefedin Pacolli, et al., Los Angeles Superior
 Court Case No. 21STCV07201. (This matter arises from a fatal traffic
 accident that occurred on March 10, 2020, at the intersection of
 Devonshire Street and Mason Avenue in the Chatsworth area of Los
 Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 13, 2023)


(50) 23­0771
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Nubia Castro v. City of Los Angeles, Los Angeles Superior
 Court Case No. BC668904. (This matter arises from a trip and fall accident
 on the east side of Mariposa Avenue near 3420 Wilshire Boulevard, in the
 City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 13, 2023)


(51) 23­0770
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Christopher Andrew Scott v. City of Los Angeles, et al.,
 United States District Court Case No. CV21­06161­ODW (JCx). (This
 matter arises from an incident involving members of the Los Angeles
 Police Department that occurred on August 26, 2020.)
 (Budget, Finance and Innovation Committee considered this matter
 in closed session on September 13, 2023)


(52) 23­0768
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Robin William De La Pena, et al. v. City of Los Angeles, et al.,
 Los Angeles Superior Court Case No. 20STCV12625. (This matter arises
 from an automobile collision that occurred on June 13, 2019, at the
 intersection of East 103rd Street, and South Central Avenue, in Los
 Tuesday Angeles.) - September 26, 2023 - PAGE 45
 (Budget, Finance and Innovation Committee considered this matter
 (Budget, Finance and Innovation Committee considered this matter
 in closed session on September 13, 2023)


 (52) 23­0768
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Robin William De La Pena, et al. v. City of Los Angeles, et al.,
 Los Angeles Superior Court Case No. 20STCV12625. (This matter arises
 from an automobile collision that occurred on June 13, 2019, at the
 intersection of East 103rd Street, and South Central Avenue, in Los
 Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 13, 2023)


 (53) 23­0765
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(2), to confer with its legal counsel relative to
 pending litigation entitled Jones Lang LaSalle Americas, Inc.. (This case
 arises from a claim for refund application submitted by Jones Lang LaSalle
 Americas, Inc., relating to tax years 2019­2021.)
 (Budget, Finance and Innovation Committee considered this matter
 in closed session on September 13, 2023)



Adjourning Motions


Council Adjournment


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

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

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




 Tuesday - September 26, 2023 - PAGE 46

Los Angeles City Council, Journal/Council Proceeding
Tuesday, September 26, 2023
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 - 10:00 AM

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

Members Present: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price
Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12);
Absent: Hernandez, Krekorian, McOsker (3)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations -SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

 ( 1) 23-0902
 CD 10 MOTION (HUTT - B LUMENFIELD) relative to amending the prior Council
 action of September 1, 2023 re gard ing a Tax Equ i t y and Fiscal
 Responsibility Act of 1982 (TEFRA) Hearing and the issuance of revenue
 bonds or notes for the Arlington Apartments residential rental project,
 located at 3300 West Washington Boulevard in Council District 10 (Council
 file No. 23-0902).

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

 AMEND the prior Council action of September 1, 2023 relative to issuing
 revenue bonds or notes for the acquisition, construction, improvement and
 equipping of an 84-unit qualified residential rental project known as
 Arlington Apartments, located at 3300 West Washington Boulevard in
 Council District 10 (Council file No. 23-0902), to ADOPT the following




 Tuesday - September 26, 2023 - PAGE 1
 revised recommendation in lieu of the corresponding recommendation in
 the Council Action, with all other aspects of the Action to remain
 unchanged.


 1. HOLD a TEFRA Hearing at the City Council meeting to be held on
 Tuesday, September 26, 2023.


 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Hernandez,
 Hutt, Price Jr. (3)

(2) 23-0848
 CD 13 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Besties Vegan Paradise, located at 4882 - 4884
 Fountain Avenue.

 Recommendations for Council action:


 1. DETERMINE that the issuance of a liquor license at Besties Vegan
 Paradise, located at 4882 - 4884 Fountain Avenue, will serve the
 Public Convenience or Necessity and will not tend to create a law
 enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off-site
 consumption at Besties Vegan Paradise, located at 4882 - 4884
 Fountain Avenue.


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



 Applicant: Asia Phoenix, Besties Vegan Paradise




 Tuesday - September 26, 2023 - PAGE 2
 Representative: Liliger Damaso / Liquor License Agents


 TIME LIMITFILE - NOVEMBER 13, 2023


 (LAST DAYFOR COUNCIL ACTION - NOVEMBER 8, 2023)

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Hernandez, Hutt (2)

(3) 23-0855
 CD 11 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for
 both on-site and off-site consumption at Gelsons Market, located at 12121
 West Olympic Boulevard, No. 5.

 Recommendations for Council action:


 1. DETERMINE that the issuance of a liquor license at Gelsons
 Market, located at 12121 West Olympic Boulevard, No. 5, will serve
 the Public Convenience or Necessity and will not tend to create a
 law enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for both on-site and
 off-site consumption at Gelsons Market, located at 12 12 1 West
 Olympic Boulevard, No. 5.


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



 Applicant: Mark Motsenbocker, Gelsons Market

 Representative: Brett Engstrom - LiquorLicense.Com




 Tuesday - September 26, 2023 - PAGE 3
 TIME LIMITFILE - NOVEMBER 14, 2023


 (LAST DAYFOR COUNCIL ACTION - NOVEMBER 14, 2023)

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Hernandez, Hutt (2)

(4) 23-1015
 CD 3 MOTION (BLUMENFIELD - RODRIGUEZ) and RESOLUTION relative to
 the issuance of revenue bonds or other obligations for the acquisition,
 construction, development, and equipping of a 100-unit qualified residential
 rental project located at 23036 - 23060 Ventura Boulevard in Council
 District 3.

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


 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 Hearing at the City Council Meeting to be held on Tuesday,
 September 26, 2023 at 10: 00 a.m., located at 200 North Spring
 Street, Room 340, Los Angeles, California 90012.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Council file, to allow the California Municipal Finance Authority to
 issue bonds in an amount not to exceed $50, 000, 000 for the
 purpose of financing or refinancing the acquisition, construction,
 development and equipping of a 100-unit qualified residential rental
 project to be owned and operated by the Borrower and located at
 23036-23060 Ventura Boulevard in Council District 3.


 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Hernandez, Hutt (2)




 Tuesday - September 26, 2023 - PAGE 4
Items for which Public Hearings Have Been Held

(5) 23-0896
 PUBLIC SAFETY COMMITTEE REPORT relative to acceptance of a non­
 monetary donation valued at $20 1, 14 1. 12 of Digital Interview Room
 Capture Stations for the Los Angeles Police Department (LAPD) Technical
 Investigation Division.

 Recommendation for Council action:
 A P PROVE the acceptance of the non-monetary donation valued at
 $201, 14 1. 12 for Digital Interview Room Capture Stations from the Los
 Angeles Police Foundation for the LAPD Technical Investigation Division;
 and, THANK the donor for this generous donation.


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


 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Hernandez,
 Krekorian, McOsker (3)

(6) 23-0925
 PUBLIC SAFETY COMMITTEE REPORT relative to the acceptance of a
 non-monetary donation of a Citywide Traffic Workload Study valued at
 $34,200 for the Los Angeles Police Department (LAPD) Traffic Services
 Bureau.

 Recommendation for Council action:
 APPROVE and acceptance of the non-monetary donation from the Los
 Angeles Police Foundation of a Citywide Traffic Workload Study (No.
 2023-006) valued at $34,200 for the LAPD Transit Services Bureau; and,
 THANK the donor for this generous donation.



 Fiscal Impact Statement: None submitted by the Board of Police




 Tuesday - September 26, 2023 - PAGE 5
 Commissioners. Neither the City Administrative Officer nor the Chief
 Legislative Analyst has completed a financial analysis of this report.


 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Hernandez,
 Krekorian, McOsker (3)

(7) 23-0945
 PUBLIC SAFETY COMMITTEE REPORT relative to the non-monetary
 donation valued at $1,075,000 for advertising and marketing services for
 the Los Angeles Police Department (LAPD) Recruitment and Employment
 Division.

 Recommendation for Council action:
 A P PROVE the acceptance of a non-monetary donation valued at
 $ 1, 075, 000 for advertising and marketing services for the LA PD
 Recruitment and Employment Division; and, THANK the donor for this
 generous donation.



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


 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: Soto-Martinez (1); Absent:
 Hernandez, Hutt (2)

(8) 20-1156
 PUBLIC SAFETY COMMITTEE REPORT relative to budget modifications
 and contracting authorities for the Fiscal Year 2020 Urban Areas Security
 Initiative (FY20 UASI) grant.




 Tuesday - September 26, 2023 - PAGE 6
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the Mayor, or designee, to retroactively:

 a. Modify the existing grant budget (Council File No. 20-1156) for
 the FY20 UASI grant by reallocating funds between projects
 and conducting the necessary fiscal transfers as described in
 the August 23, 2023 City Administrative Officer (CAO) report,
 attached to the Council File.


 b. Negotiate and execute a contract with a vendor to conduct a
 course in chemical recognition and signatures for up to one
 session, for an amount not to exceed $19,750, and for a term
 of up to 12 months within the grant performance period,
 subject to the approval of the City Attorney as to form.


 c. Negotiate and execute a contract with a vendor to conduct a
 course in spectra analysis and interpretation for up to one
 session, for an amount not to exceed $14,750, and for a term
 of up to 12 months within the grant performance period,
 subject to the approval of the City Attorney as to form.


 d. Negotiate and execute a contract with a vendor to conduct a
 course in biological production for up to one session, for an
 amount not to exceed $37, 568, and for a term of up to 12
 months within the grant performance period, subject to the
 approval of the City Attorney as to form.


 e. Negotiate and execute a sole source contract with the Texas
 Engineering Extension Service to provide i n c i d e n t
 management training for an amount not to exceed $188,650
 and a term up to 12 months within the grant performance
 period, subject to the approval of the City Attorney as to form.


 f. Increase contracting authority to the amount of $150,000 for a
 Regional Communications Coordinator, subject to the
 approval of the City Attorney as to form.




Tuesday - September 26, 2023 - PAGE 7
 g. Increase contracting authority to the amount of $200,000 for
 grant administration contract services, subject to the approval
 of the City Attorney as to form.


 h. Appropriate $78, 15 1.89 from existing Management &
 Administration funds to fund a Cybersecurity Program
 Manager position (also known as the Cybersecurity Policy
 Director) from September 26, 2022 through May 30, 2023.


 2. AUTHORIZE the Controller to:

 a. Transfer and create new appropriations within FY20 UASI
 Homeland Security Grant Fund No. 64E/46 as follows:

 From:
 Fund Account Title Amount
 64E/46 46T668 Partner Jurisdiction $150,000.00
 Grant Management
 64E/46 46T946 78,151.89
 & Administration
 Total: $228, 151.89
 To:
 Fund Account Title Amount
 64E/46 46T946 Partner Jurisdiction $150,000.00
 Grant Management
 64E/46 46W146 55,564.80
 & Administration
 Reimbursement of
 64E/46 46W299 22,587.09
 General Fund Costs
 Total: $228, 151.89


 b. Transfer appropriations within FY20 UASI Homeland Security
 Grant Fund No. 64E/46 to reimburse the General Fund as
 follows:

 From:
 Fund Account Title Amount
 64E/46 46W146 Mayor $55,564.80
 Total: $55,564.80
 To:




Tuesday - September 26, 2023 - PAGE 8
 Fund Account Title Amount
 100/46 1020 Grant Reimbursed 55,564.80
 Total: $55,564.80


 c. Transfer up to $22, 587.09 from Fund 64E/46, Account No.
 46W299 to the General Fund, Department No. 46, Revenue
 Source Code No. 5346, Related Cost Reimbursement for
 Grants, for reimbursement of grant-funded fringe benefits.


 3. AUT HORIZE the Mayor, or designee, to prepare Controller
 instructions for any technical adjustments, subject to approval of the
 CAO; and, AUTHORIZE the Controller to implement the instructions.



 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations contained in the August 23, 2023 CAO report, attached
 to the Council File, will have no additional impact to the General Fund and
 will provide for the continued expenditure of the FY20 USAI grant award
 for grant-related projects. No matching funds are required for this grant.


 Financial Policies Statement: The CAO reports that the recommendations
 provided in the report are in compliance with the City's Financial Policies
 in that all grant funds will be utilized for grant-eligible activities.


 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Hernandez,
 Krekorian, McOsker (3)

(9) 23-0690
 PUBLIC SAFETY COMMITTEE REPORT and RESOLUTION relative to
 the Fiscal Year 2023 Urban Areas Security Initiative (FY 2023 UASI) grant
 application.

 Recommendations for Council action:




 Tuesday - September 26, 2023 - PAGE 9
 1. AUT HORIZE the Mayor to submit the FY 2023 UASI grant
 application to the California Governor's Office of Emergency
 Services (Cal OES) on behalf of the City of Los Angeles and the
 Los Angeles/Long Beach Urban Area, for the estimated
 $53,932,030 allocation.


 2. ADOPT the accompanying Governing Body RESOLUTION,
 included as Attachment A of the City Administrative Officer (CAO)
 report dated August 29, 2023, attached to the Council file, to
 designate the City entities that will apply for and manage Federal
 financial assistance provided by the United States Department of
 Homeland Security (O HS) and sub-granted through the State of
 California.


 3. REQUEST the Mayor to report to the Council with the necessary
 actions to approve and accept the FY 2023 UASI award, once
 applications are evaluated and funding is allocated by the O HS,
 subject to Mayor and Council approval.



 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations contained in the August 29, 2023 CAO report, attached
 to the Council file, will have no additional impact to the General Fund. No
 matching funds are required of this grant.


 Financial Policies Statement: The CAO reports that the City's Financial
 Polices are not applicable to the report recommendations, since no
 funding commitment is being made at this time. Approval of the
 recommendations contained of the August 29, 2023 CAO report, attached
 to the Council File, will allow the Mayor's Office of Public Safety to submit
 the FY 2023 UASI grant application.


 Community Impact Statement: None submitted

Adopted Item
Ayes: Blumenfield, de Le6n, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: Soto-Martinez (1); Absent:
Hernandez, Hutt (2)




 Tuesday - September 26, 2023 - PAGE 10
(10) 23-0393
 PUBLIC SAFETY COMMITTEE REPORT relative to accepting the Fiscal
 Year (FY) 2022 Improving Criminal Justice Responses to Domestic
 Violence, Dating Violence, Sexual Assault and Stalking Grant Program
 (FY22 ICJR) grant award from the United States Department of Justice.

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


 1. AUTHORIZE the Mayor, or designee to:

 a. Accept on behalf of the City, the FY22 ICJR grant award in the
 amount of $1,000,000 from the United States Department of
 Ju stice, Office on Violence Against Women, for a
 performance period from October 1, 2022 through September
 30, 2026.


 b. Execute the Grant Award Agreement; and, authorize the
 Mayor to submit any other necessary agreements and
 documents relative to the grant award, subject to the approval
 of the City Attorney as to form.


 c. Execute on behalf of the City, Professional Services
 Agreements, subject to the approval of the City Attorney as to
 form, for the distribution of the FY22 ICJR grant funds for a
 term within the applicable grant performance period for a
 cumulative total not to exceed $870,000 for Domestic Abuse
 Response Team (DART)/Sexual Abuse Response Team
 (SART)/Family Justice Center (FJC) services, as follows:


 Agency Program Amount
 Casa de la Familia Central FJC $3 10,000
 Legal Aid Foundation Los
 Central FJC 380,000
 Angeles
 Center for Pacific Asian
 SART 90,000
 Family
 Peace Over Violence SART 90,000
 Total: $870,000




 Tuesday - September 26, 2023 - PAGE 11
 2. APPROVE the FY22 ICJR budget; and, AUTHORIZE the Mayor to
 expend the grant in accordance with the approved budget.


 3. AUTHORIZE the Controller to:

 a. Establish a new interest-bearing Fund entitled "FY22 ICJR
 Grant", create a receivable in the Fund in the amount of
 $1,000,000, and create new Appropriation Accounts within the
 new Fund No. XXX/46 as follows:


 Fund Account Title Amount
 XXX/46 46W146 Mayor $48,000
 Reimbursement of
 XXX/46 46W299 19,512
 General Fund Costs
 XXX/46 46W304 Contractual Services 9 12,000
 Grant Management &
 XXX/46 46W946 3,488
 Administration
 XXX/46 46W213 Travel 10,000
 Department on
 XXX/46 46W965 7,000
 Disability
 Total: $1,000,000


 b. Transfer appropriations from Fund XXX/46 to the General
 Fund to reimburse grant-related expenditures as follows:

 From:
 Fund Account Title Amount
 XXX/46 46W 146 Mayor $48,000
 XXX/46 46W213 Travel 10,000
 $58,000
 To:
 Fund Account Title Amount
 Grant
 100/46 1020 3,488
 Reimbursement
 100/46 2130 Travel 10,000
 Total: $58,000




Tuesday - September 26, 2023 - PAGE 12
 4. AUTHORIZE the Controller to:

 a. Transfer up to $ 19, 5 12 from Fund No. XXX, Account No.
 46W299 to the General Fund No. 100/46, Revenue Source
 No. 5346, for reimbursement of grant-funded fringe benefits.


 b. Transfer cash from Fund No. XXX/46 to reimburse the General
 Fund, on an as-needed basis, upon presentation of proper
 documentation from City Departments.


 5. AUT HORIZE the Mayor, or designee, to prepare Controller's
 instructions for any necessary technical adjustments, subject to the
 approval o f the C i t y Ad ministrative O f f icer ( C A O ) ; a n d ,
 AUTHORIZE the Controller to implement the instructions



 Fiscal Impact Statement: The CAO reports that acceptance of the FY22
 ICJR grant award in the amount of $1,000,000 will provide an enhanced
 community response to sexual violence with an emphasis on improving
 prosecution. There is no additional General Fund impact. No matching
 funds are required for this grant.


 Financial Policies Statement: The CAO reports that the recommendations
 provided in the August 24, 2023 CAO report, attached to the Council File,
 are in compliance with the City's Financial Policies in that all grant funds
 will be utilized for grant-eligible activities.


 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Hernandez,
 Krekorian, McOsker (3)

(11) 23-0905
 CD 3 PU BLIC SAFETY COMMITTEE RE PORT relative to the feasibility of
 creating a new police substation at the Westfield Topanga Shopping
 Center in Council District 3.




 Tuesday - September 26, 2023 - PAGE 13
 Recommendation for Council action, pursuant to Motion ( Blumenfield -
 Lee):
 INSTRUCT the Los Angeles Police Department, with the assistance of the
 City Administrative Officer (CAO) and Chief Legislative Analyst (CLA), to
 report on the feasibility of creating a new substation at the Westfield
 Topanga Shopping Center.



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


 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: Soto-Martinez (1); Absent:
 Hernandez, Hutt (2)

(12) 23-0947
 PUBLIC SAFETY COMMITTEE REPORT relative to building a plan to
 address risk prone areas of the City in need of investment in infrastructure
 to help ensure public safety and the possible loss of property.

 Recommendation for Council action, pursuant to Motion (Rodriguez -
 Lee):
 DIRECT the Emergency Management Department and the Chief
 Legislative Analyst (CLA), with the assistance of the City Administrative
 Officer (CAO) and other relevant City Departments, to report to the
 Council on areas of the City that are continuously at risk during adverse
 weather and natural events that may impact life and property, with said
 report to include a priority list of projects and action items that can be
 implemented to reduce risks in these areas and identification of funding
 needed to support these efforts.



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


 Community Impact Statement: None submitted.




 Tuesday - September 26, 2023 - PAGE 14
 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Hernandez,
 Krekorian, McOsker (3)

(13) 23-0244-51
 PU BLIC SAFETY COMMITTEE RE PORT relative to areas of the Los
 Angeles Municipal Code (LAMC) in which violations that qualify under the
 Administrative Citation Enforcement (ACE) Program Ordinance can be
 cited, and the status of the Neighborhood Justice Program.

 Recommendation for Council action, pursuant to Motion (McOsker - Soto­
 Martfnez):
 REQUEST the City Attorney to:


 a. Report on all of the areas of the LAMC in which violations that qualify
 under ACE can be cited, with said report to include any additional
 expansion of the code that could be applicable through the adoption
 of Council File No. 23-0244.


 b. Report on the status of the Neighborhood Justice Program to date
 and ways to augment the successful completion of said Program.



 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, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Hernandez,
 Krekorian, McOsker (3)

( 14) 23-0867
 PU BLIC SAFETY COMMITTEE RE PORT relative to operating the
 Fireworks Buyback Program in every Los Angeles Police Department
 (LAPD) Bureau for the 4th of July holiday, as well as with a plan to expand




 Tuesday - September 26, 2023 - PAGE 15
 the Program to include more locations and other firework heavy holidays.

 Recommendation for Council action, pursuant to Motion (Rodriguez -
 Harris-Dawson):
 INSTRUCT the LA PD, with the assistance of the Los Angeles Fire
 Department, City Administrative Officer (CAO), and the Chief Legislative
 Analyst (CLA), to report to the Council on resources required and potential
 funding sources for operating the Fireworks Buyback Program in every
 LAPD Bureau for the 4th of July holiday, as well as with a plan to expand
 the Program to include more locations and other firework heavy holidays.



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


 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Hernandez,
 Krekorian, McOsker (3)

(15) 21-0304
 PUBLIC SAFETY COMMITTEE REPORT relative to an overview of the
 youth programs operated by the Los Angeles Police Department.

 Recommendation for Council action:
 NOTE and FILE the April 25, 2023 Board of Police Commissioners
 report, inasmuch as this report is for information only and no Council
 action is required.



 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Hernandez,




 Tuesday - September 26, 2023 - PAGE 16
 Krekorian, McOsker (3)

(16) 19-0600-5171
 BUDGET, FINANCE AND INNOVATION COMMITTEE RE PORT and
 ORDINANCE FIRST CONSIDERATION relative to amending a Section of
 the Los Angeles Administrative Code (LAAC) to incorporate the revised
 financial policies into the Budget Stabilization Fund.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADO PT the accompanying ORDINANCE, dated
 September 6, 2023, relative to amending Section 5. 120.4 of Article 4. 1 of
 Chapter 6 of Division 5 of the LAAC to incorporate the revised financial
 policies into the Budget Stabilization Fund.



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


 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Hernandez,
 Krekorian, McOsker (3)

(17) 15-1439-52
 CD 8 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 feasibility of the direct sale or transfer of the City-owned property located at
 710 East 111th Place, Los Angeles CA 90059 to Kedren Health.

 Recommendation for Council action, pursuant to Motion (Harris-Dawson -
 McOsker):
 DIRECT the Department of General Services, City Administrative Officer
 (CAO), with the assistance of the City Attorney, the Chief Legislative
 Analyst (CLA), and the Community Investment for Families Department to
 report on the feasibility of the direct sale or transfer of the City-owned
 property located at 710 East 1 1 1th Place, Los Angeles CA 90059 to
 Kedren Health, in light of their history on the property and in recognition of




 Tuesday - September 26, 2023 - PAGE 17
 - - -
 the essential services that Kedren provides to the community.



 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, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Hernandez,
 Krekorian, McOsker (3)

(18) 23-0361
 CD 10 CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) GUIDELINES
 SECTION 15096, PREVIOUSLY CERTIFIED ENVIRONMENTAL IMPACT
 REPORT (EIR), MITIGATION MEASURES, MITIGATION MONITORING
 PROGRAM, STATEMENT OF OVERRIDING CONSIDERATIONS, and
 RELATED ENVIRONMENTAL FINDINGS, CASE NO. ENV-202 1-9507-
 EIR, STATE CLEARING HOUSE (SCH) NO. 202 1 1 10079; PLANNING
 A N D L A N D U S E M A N A G E M E N T C O M M I T T E E RE P O R T a n d
 ORDINANCES FIRST CONSIDERATION relative to amending the West
 Adams - Baldwin Hills - Leimert Community Plan Implementation Overlay
 (CPIO) District to modify development regulations in Parcel Group A of the
 Venice/National Transit Oriented Development Subarea; and the plan area
 boundaries of the Exposition Corridor Transit Neighborhood Plan (TNP);
 for the project located at 8876, 8884, 8886, 8888 West Venice Boulevard
 and 8829 West National Boulevard.

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


 1. FIND and DETERMINE, pursuant to CEQA Guidelines Section
 150 9 6 (e) and (f), after consideration of the whole of the
 administrative record, that the project was adequately assessed in
 the previously certified EIR, Case No. ENV-202 1-9507-E IR
 (SC H No. 202 1 1 10079), for the project referenced in the Los
 Angeles City Planning Commission report dated March 24, 2023,
 attached to the Council file, certified by the City of Culver City on
 December 5, 2022; ADOPT, pursuant to CEQA Guidelines Section




 Tuesday - September 26, 2023 - PAGE 18
 15096 (g), the Mitigation Measures and Mitigation Monitoring
 Program, dated October 2022; ADO PT, pursuant to CEQA
 Guidelines Section 1509 1, the related and prepared environmental
 findings required by the CEQA Guidelines; and, ADOPT, pursuant to
 CEQA Guidelines Sections 15096(h) and 15093, the Statement of
 Overriding Considerations required by the CEQA Guidelines.


 2. PRESENT and ADO PT the accompanying TN P ORDINANCE,
 dated August 14, 2023, amending the Exposition Corridor Transit
 Neighborhood Plan (Ordinance No. 186,402) to update the plan
 area boundary map to remove the project site in order to allow for
 the development of a creative office complex on 4.46 acres located
 within the City of Los Angeles and the City of Culver City.


 3. PRESENT and ADO PT the accompanying revised C PI O
 ORDINANCE, dated August 23, 2023, amending the West Adams -
 Baldwin Hills - Leimert CPIO District (Ordinance No. 184794 as
 subsequently amended by Ordinance No. 18640 1) to modify
 development regulations in Parcel Group A of the Venice/National
 Transit Oriented Development Subarea.


 4. RECEIVE and FILE the City Attorney Report No. 23-0297 and NOT
 PRESENT and ORDER FILED the accompanying draft Ordinance,
 dated August 14, 2023, relative to the West Adams - Baldwin Hills
 - Leimert CPIO District, inasmuch as it has been revised by the
 August 23, 2023 revised City Attorney Report No. 23-03 10 and
 revised draft Ordinance.


 Applicant: Melissa Schild, Culver Crossings Properties LLC
 Representative: Matt Dzurec, Armbruster Goldsmith & Delvac LLP
 Case No. CPC-2021-9506-CPIO-SP-SPR-WDI
 Environmental No. ENV-2021-9507-EIR; SCH No. 2021110079



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




Tuesday - September 26, 2023 - PAGE 19
 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Hernandez,
 Krekorian, McOsker (3)

(19) 24-1100
 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE RE PORT, RESOLUTIONS, and ORDINANCE FIRST
 CONSIDERATION relative to calling for a Primary Nominating Election on
 March 5, 2024, and a General Municipal Election on November 5, 2024, in
 the City of Los Angeles and the Los Angeles Unified School District; and
 authorizing their consolidation with the State Primary and General
 Elections to be held on the same dates.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 August 14, 2023, calling a Primary Nominating Election on Tuesday,
 March 5, 2024, and a General Municipal Election on Tuesday,
 November 5, 2024, in the City of Los Angeles and the Los Angeles
 Unified School District; and authorizing consolidation of the
 elections with the State Primary and General Elections to be held on
 the same dates.


 2. ADO PT the RESOLUTION requesting the Los Angeles County
 Board of Supervisors to authorize the consolidation of the City of
 Los Angeles Primary Nominating Election and a general municipal
 election, if necessary, with the State Primary Election to be held on
 March 5, 2024 and the State General Election to be held on
 November 5, 2024.


 3. ADOPT the RESOLUTION requesting the Board of Supervisors of
 the County of Los Angeles to consent and agree to the consolidation
 of a City Special Election with the State Primary Election to be held
 on March 5, 2024, for the purpose of submitting to the qualified
 voters of the City of Los Angeles an initiative measure regarding the
 following subject: City Mobility Plan Street Improvement Measures.




 Tuesday - September 26, 2023 - PAGE 20
 4. ADOPT the RESOLUTION requesting the Board of Supervisors of
 the County of Los Angeles to consent and agree to the consolidation
 of a City Special Election with the State Primary Election to be held
 on March 5, 2024, for the purpose of submitting to the qualified
 voters of the City of Los Angeles a proposed initiative measure
 regarding the following subject: Hotel Land Use, Replacement
 Housing, and Police Permit Requirements, and a Program Placing
 Unhoused Individuals in Vacant Hotel Rooms.


 5. ADOPT the RESOLUTION requesting the Board of Supervisors of
 the County of Los Angeles to consent and agree to the consolidation
 of a City Special Election with the State Primary Election to be held
 on March 5, 2024, for the purpose of submitting to the qualified
 voters of the City of Los Angeles a proposed initiative measure
 regarding the following subject: Minimum Wage for Employees
 Working at Certain Healthcare Facilities.


 6. ADOPT the RESOLUTION requesting the Board of Supervisors of
 the County of Los Angeles to consent and agree to the consolidation
 of a City Special Election with the State Primary Election to be held
 on March 5, 2024, for the purpose of submitting to the qualified
 voters of the City of Los Angeles a proposed initiative measure
 regarding the following subject: Limits on Healthcare Executive
 Compensation.



 Fiscal Impact Statement: None submitted by the City Attorney. The City
 Clerk reports that for the March 5, 2024 Primary Nominating Election,
 there is approximately $15.5 million in the current Fiscal Year (FY) 2023-
 24 budget for both the County of Los Angeles and City of Los Angeles
 election-related costs. The County of Los Angeles cost estimate of $10
 million has been set aside in the Unappropriated Balance and the City of
 Los Angeles $5.5 million is included in the City Clerk's current FY budget.
 Estimates for the November 5, 2024 General Municipal Election are not
 currently available but will be requested in the City Clerk's FY 2024-25
 budget request.


 Community Impact Statement: None submitted




Tuesday - September 26, 2023 - PAGE 21
 Adopted ItemForthwith
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Hernandez,
 Krekorian, McOsker (3)

(20) 24-1100-52
 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE RE PORT and ORDINANCE FIRST CONSIDERATION
 relative to calling a Special Election on Tuesday, March 5, 2024, for the
 purpose of submitting to the voters of the City of Los Angeles a certified
 initiative ordinance regarding hotel land use, replacement housing, and
 police permit requirements, and a program placing unhoused individuals in
 vacant hotel rooms, and consolidating this Special Election with the City's
 Primary Nominating Election and the State Primary Election to be held on
 the same date.

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

 PRESENT and ADOPT the accompanying ORDINANCE, dated August
 14, 2023, calling a Special Election on Tuesday, March 5, 2024, for the
 purpose of submitting to the voters of the City of Los Angeles a certified
 initiative ordinance regarding hotel land use, replacement housing, and
 police permit requirements, and a program placing unhoused individuals
 in vacant hotel rooms, and consolidating this Special Election with the
 City's Primary Nominating Election and the State Primary Election to be
 held on the same date.


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


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Hernandez,
 Krekorian, McOsker (3)

(21) 24-1100-51




 Tuesday - September 26, 2023 - PAGE 22
 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE RE PORT and ORDINANCE FIRST CONSIDERATION
 relative to calling a special election on March 5, 2024, for the City Mobility
 Plan Street Improvement Measures, and to consolidate this special
 election with the City's Primary Nominating Election and the State Primary
 Election to be held on the same date.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated August
 14, 2023, calling a Special Election on Tuesday, March 5, 2024, for the
 purpose of submitting to the voters of the City of Los Angeles a certified
 Initiative ordinance regarding City Mobility Plan street improvement
 measures, and consolidating this Special Election with the City's Primary
 Nominating Election and the State Primary Election to be held on the
 same date.



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


 Community Impact Statement: Yes
 For: North Westwood Neighborhood Council

 Adopted ItemForthwith
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Hernandez,
 Krekorian, McOsker (3)

(22) 23-0923
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 approving the reappropriation of prior year unexpended excess benefit
 funds to the current fiscal year for the Los Angeles Fire and Police
 Pensions (LAFPP).

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


 1. A P PROVE the reappropriation of $ 1, 3 66, 044.3 1 from the




 Tuesday - September 26, 2023 - PAGE 23
 unencumbered balance within the Excess Benefit Fund No. 9 18/64,
 Account No. 649700, Fire and Police Excess Benefit, in the same
 amount and into the same account to fund 2023-24 excess benefit
 payments.


 2. AUT HORIZE the LAF P P to make technical corrections, as
 necessary, to implement the intent of these transactions, and
 authorize the Controller to implement these instructions.



 Fiscal Impact Statement: The LAFPP reports that there is no associated
 General Fund impact as the recommendations are administrative actions
 and the Excess Benefit Plan payments will be utilizing the savings from
 2022-23.


 Financial Policies Statement: The LAF P P reports that the actions
 recommendation in the report comply with the City's Financial Policies.


 Community Impact Statement: None submitted


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

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Hernandez,
 Krekorian, McOsker (3)

(23) 23-0835
 CD 4 PLANNING AND LAND USE MANAGEMENT COMMITTEE RE PORT
 relative to an appeal of a determination of incompleteness by the
 Department of City Planning (DCP) under the Permit Streamlining Act for
 the properties located at 5501 and 5511 North Ethel Avenue.

 Recommendation for Council action:
 RESOLVE TO GRANT T HE A P PEAL filed by 55 1 1 Ethen LLC &
 Bedrrock Properties Group, LLC, c/o Leon Benrimon (Representative:
 Dave Rand and Olivia Joncich, Rand Paster & Nelson LLP), and
 T HERE BY OVERTURN the DC P's determination of an incomplete




 Tuesday - September 26, 2023 - PAGE 24
 application filed for a Priority Housing Project consisting of a 200 unit, 100
 percent affordable apartment building utilizing state density bonus
 provisions; for the properties located at 550 1 and 55 1 1 North Ethel
 Avenue.
 Applicant: Uncommon Developers, Leon Benrimon

 Representative: Dave Rand and Olivia Joncich, Rand Paster & Nelson
 LLP
 Case No. CPC-2023-3809-DB-PH P-VHCA-1A
 Environmental No. ENV-2023-5355-EAF



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


 Community Impact Statement: None submitted


 TIME LIMITFILE - OCTOBER 2, 2023


 (LAST DAYFOR COUNCIL ACTION - SEPTEMBER 29, 2023)

 Motion (Blumenfield - Rodriguez)Failed of Adoption - SEE ATTACHED
 Ayes: Blumenfield, de Le6n, Padilla, Park, Rodriguez (5); Nays: Harris-Dawson,
 Krekorian, Lee, McOsker, Price Jr., Raman, Soto-Martinez, Yaroslavsky (8); Absent:
 Hernandez, Hutt (2)

 Adopted Planning and Land Use Management Committee Report
 Ayes: Harris-Dawson, Krekorian, Lee, McOsker, Price Jr., Raman, Soto-Martinez,
 Yaroslavsky (8); Nays: Blumenfield, de Le6n, Padilla, Park, Rodriguez (5); Absent:
 Hernandez, Hutt (2)

(24) 23-0965
 TRANSPORTATION COMMITTEE REPORT relative to proposed contract
 with BP Pulse Fleet North America, Inc. (BP Pulse) to install 22 electric
 150kW bus chargers and provide five years of software and charger
 maintenance at the Downtown Yard, located at 454 East Commercial
 Street, Los Angeles, California 90012.




 Tuesday - September 26, 2023 - PAGE 25
 Recommendation for Council action:
 AUT HORIZE the General Manager, Los Angeles Department of
 Transportation (LADOT) to execute a contract with BP Pulse through the
 Amended and Restated Master Charging Equipment Services
 Agreement (the Anaheim Agreement) to install 22 electric 150kW bus
 chargers and provide five years of software and charger maintenance at
 the Downtown Yard, located at 454 East Commercial Street, Los Angeles,
 California 90012, for a term of seven years, subject to City Attorney review
 and approval as to form, and total com pen sat ion to not exceed
 $12, 112,307 for the entire term of the contract.



 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that funding for this contract will come from the Proposition A Local Transit
 Assistance Fund Facility Upgrades for Electrification account and the
 Caltrans State of Good Repair Program funds. Funding for subsequent
 years of the agreement is subject to Mayor and Council approval, the
 availability of funds, and will be appropriated through the City annual
 budget development process. The City financial obligation is limited to
 the extent of appropriations approved by the Council and Mayor. The
 recommendation contained in the August 24, 2023 CAO report, attached
 to the Council File, complies with the City Financial Policies in that
 budgeted funds are available for this purpose. There is no impact to the
 General Fund.


 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a c t i o n
 recommended i n the August 24, 2023 CAO report, attached t o the
 Council File, complies with the City Financial Policies in that the City's
 financial obligation is limited to available cash balances in the current
 budget year.


 Community Impact Statement: None submitted.


 TIME LIMITFILE - NOVEMBER 7, 2023


 (LAST DAYFOR COUNCIL ACTION - NOVEMBER 7, 2023)

Adopted Item
Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Hernandez,




 Tuesday - September 26, 2023 - PAGE 26
 Krekorian, McOsker (3)

(25) 13-1501-52
 CD 15 RELATED TO COUNCILFILE NO. 13-1501-53

 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approving the consent to transfer 49
 percent in the aggregate of the direct and indirect ownership of TraPac,
 LLC, Permit No. 881.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Harbor Commissioners
 (Board) that the proposed action is administratively exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 under Article I I, Section 2 (f), of the Los Angeles City CEQA
 Guidelines.


 2. A P PROVE the Port of Los Angeles Resolution No. 23- 10 188
 authorizing approval of the consent to the transfer of 49 percent in
 the aggregate of the direct and indirect ownership of TraPac, LLC -
 Permit No. 881, as detailed in the Board report dated September
 12, 2023, attached to the Council file.



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


 Community Impact Statement: None submitted


 TIME LIMIT FILE - OCTOBER 12, 2023


 (LAST DAYFOR COUNCIL ACTION - OCTOBER 11, 2023)

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Hernandez,
 Krekorian, McOsker (3)




 Tuesday - September 26, 2023 - PAGE 27
(26) 13-1501-53
 CD 15 RELATED TO COUNCILFILE NO. 13-1501-52

 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approving the consent to the transfer of
 51 percent in the aggregate of the direct and indirect ownership of TraPac,
 LLC, Permit No. 88 1, from Mitsui O.S.K. Lines, LTD, to United Pacific
 Ports B (UK) LTD., and approval of guarantees from Ocean Network
 Express Holdings, LTD. and Ocean Network Express PTE LTD.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Harbor Commissioners
 (Board) that the proposed action is administratively exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 under Article I I, Section 2 (f), of the Los Angeles City CEQA
 Guidelines.


 2. A P PROVE the Port of Los Angeles Resolution No. 23- 10 189
 authorizing approval of the consent to the transfer of 51 percent in
 the aggregate of the direct and indirect ownership of TraPac, LLC -
 Permit No. 88 1 from Mitsui O.S.K. Lines, LTD., a Japanese
 corporation, to United Pacific Ports B (UK) LTD., a United Kingdom
 Private Limited Company; and, approve guarantees from Ocean
 Network Express Holdings, LTD. and Ocean Network Express PTE.
 LTD.



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


 Community Impact Statement: None submitted


 TIME LIMIT FILE - OCTOBER 12, 2023


 (LAST DAYFOR COUNCIL ACTION - OCTOBER 11, 2023)

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,




 Tuesday - September 26, 2023 - PAGE 28
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Hernandez,
 Krekorian, McOsker (3)

(27) 23-0967
 CDs 6, 11 ADMINISTRATIVE and CATEGORICAL EXEMPTIONS, and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to approving a
 three-year contract with Standard Signs Incorporated, covering specialized
 airfield signs and replacement parts for 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 the action is administratively and categorically exempt
 from the California Environmental Quality Act (CEQA) pursuant to
 Article I I, Section 2(f) and Article Ill, Class 1 ( 15) of the Los Angeles
 City CEQA Guidelines.


 2. APPROVE the three year contract with Standard Signs Incorporated
 covering specialized airfield signs and replacement parts for LAX
 and Van Nuys Airport, for cost not to exceed $1,050,000.


 3. CONCUR with the Board's action on April 11, 2023, by Los Angeles
 World Airports (LAWA) Resolution No. 27707, authorizing the Chief
 Executive Officer, LAWA, to execute said contract with Standard
 Signs Incorporated.



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

 Community Impact Statement: None submitted


 TIME LIMIT FILE - NOVEMBER 10, 2023


 (LAST DAYFOR COUNCIL ACTION - NOVEMBER 8, 2023)

 Adopted Item




 Tuesday - September 26, 2023 - PAGE 29
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Hernandez,
 Krekorian, McOsker (3)

(28) 23-0979
 CDs 6, 11 CATEGORICAL EXEM PTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approving a three-year contract, with two
 one-year renewal options, with Otis Elevator Company, covering
 maintenance, repair, modernization, procurement of materials and parts,
 and related services for all escalators, elevators, and moving walkways
 owned and operated by the Los Angeles World Airports (LAWA).

 Recommendations for Council action:


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


 2. APPROVE a three-year contract with Otis Elevator Company, with
 two one-year renewal options, covering maintenance, repair,
 modernization, procurement of materials and parts, and related
 services for all escalators, and moving walkways that are owned and
 operated by LAWA, for overall cost not to exceed $88,000,000.


 3. CONCUR with the Board's action on June 15, 2023, by LAWA
 Resolution No. 27759, authorizing the Chief Executive Officer,
 LAWA, to execute said contract with Otis Elevator Company.



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


 Community Impact Statement: None submitted

 TIME LIMIT FILE - NOVEMBER 10, 2023


 (LAST DAYFOR COUNCIL ACTION - NOVEMBER 8, 2023)




 Tuesday - September 26, 2023 - PAGE 30
 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Hernandez,
 Krekorian, McOsker (3)

(29) 23-0982
 CDs 6, 11 ADMINISTRATIVE and CATEGORICAL EXEMPTIONS, TRADE, TRAVEL
 AND TOURISM COMMITTEE REPORT relative to approving the five-year
 contract with Sully-Miller Contracting Company dba Blue Diamond
 Materials, covering supply and delivery of hot mix asphalt for Los Angeles
 International Airport and Van Nuys Airport.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is administratively and categorically exempt
 from the California Environmental Quality Act (CEQA) pursuant to
 Article Ill, Class 1 (3) and Article I I, Section 2(f) of the Los Angeles
 City CEQA Guidelines.


 2. A P PROVE the five-year contract with Sully-Miller Contracting
 Company dba Blue Diamond Materials covering supply and delivery
 of hot mix asphalt for Los Angeles International Airport and Van
 Nuys Airport, for cost not to exceed $15,000,000.


 3. CONCUR with the Board's action on March 16, 2023, by Los
 Angeles World Airports (LAWA) Resolution No. 27700, authorizing
 the Chief Executive Officer, LAWA, to execute said five year contract
 with Sully-Miller Contracting Company dba Blue Diamond Materials.



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


 Community Impact Statement: None submitted


 TIME LIMIT FILE - NOVEMBER 10, 2023




 Tuesday - September 26, 2023 - PAGE 3 1
 (LAST DAYFOR COUNCIL ACTION - NOVEMBER 8, 2023)

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Hernandez,
 Krekorian, McOsker (3)

(30) 23-0987
 CD 11 ADMINISTRATIVE and CATEGORICAL EXEMPTIONS, and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to approving a
 Ground Lease with Southwest Airlines Co., for a term of up to 30 years, to
 allow for development and operation of Concourse 0, a new passenger
 concourse facility at the Los Angeles International Airport (LAX).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is administratively and categorically exempt
 from the California Environmental Quality Act (CEQA) pursuant to
 Article Ill, Class 1 ( 18)(c) and Article I I, Section 2(i) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE a Ground Lease with Southwest Airlines Co., for term of
 up to thirty years, covering approximately 702, 750 square feet of
 land at the northeast corner of the Central Terminal Area at the LAX,
 to allow for development and operation of Concourse 0, a new
 passenger concourse facility.


 3. CONCUR with the Board's action on April 11, 2023, by Los Angeles
 World Airports (LAWA) Resolution No. 27716, authorizing the Chief
 Executive Officer, LAWA, to execute said Ground Lease with
 Southwest Airlines Co.



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


 Community Impact Statement: None submitted




 Tuesday - September 26, 2023 - PAGE 32
 TIME LIMITFILE - OCTOBER 12, 2023


 (LAST DAYFOR COUNCIL ACTION - OCTOBER 11, 2023)

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Hernandez,
 Krekorian, McOsker (3)



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

(3 1) 23-0900-554
 CD 14 COMMUNICATION FROM THE BUREAU OF STREET LIG HTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Lugo and Soto
 Streets Lighting District.

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


 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 August 2, 2023.


 2. PRESENT and ADO PT the accompanying ORDINANCE OF
 INTENTION, dated June 14, 2023, setting the date of November
 28, 2023 as the hearing date for the maintenance of the Lugo and
 Soto Streets Lighting District, in accordance with Los Angeles
 Administrative Code Sections 6.95 - 6. 127, California Government
 Code Section 53753, and Proposition 218, Articles X I I I C and X I I I D
 of the California Constitution.



 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $365.98 will be collected annually starting with tax year 2023-24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.




 Tuesday - September 26, 2023 - PAGE 33
 (Board of Public Works Hearing Date: January 16, 2024)

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Hernandez, Hutt (2)

(32) 23-0900-555
 CD 1 COMMUNICATION FROM THE BUREAU OF STREET LIG HTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Vermont Avenue
 and Olympic Boulevard No. 1 Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 August 14, 2023.


 2. PRESENT and ADO PT the accompanying ORDINANCE OF
 INTENTION, dated June 23, 2023, setting the date of November
 28, 2023 as the hearing date for the maintenance of the Vermont
 Avenue and Olympic Boulevard No. 1 Street Lighting District, in
 accordance with Los Angeles Administrative Code Sections 6.95 -
 6 . 127, California Government Code Section 53753, and
 Proposition 2 18, Articles X I I I C and X I I I D of the California
 Constitution..



 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $9,277.94 will be collected annually starting with tax year 2023-
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 (Board of Public Works Hearing Date: January 16, 2024)

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:




 Tuesday - September 26, 2023 - PAGE 34
 Hernandez, Hutt (2)

(33) 23-0900-556
 CD 13 COMMUNICATION FROM THE BUREAU OF STREET LIG HTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Bellevue Avenue
 and Westlake Avenue No. 1 Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 August 17, 2023.


 2. PRESENT and ADO PT the accompanying ORDINANCE OF
 INTENTION, dated June 23, 2023, setting the date of November
 28, 2023 as the hearing date for the maintenance of the Bellevue
 Avenue and Westlake Avenue No. 1 Street Lighting District, in
 accordance with Los Angeles Administrative Code Sections 6.95 -
 6 . 127, California Government Code Section 53753, and
 Proposition 2 18, Articles X I I I C and X I I I D of the California
 Constitution.



 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $470.54 will be collected annually starting with tax year 2023-24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.


 (Board of Public Works Hearing Date: January 16, 2024)

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O); Absent:
 Hernandez, Hutt (2)

(34) 23-0900-557
 CD 11 COMMUNICATION FROM THE BUREAU OF STREET LIG HTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to




 Tuesday - September 26, 2023 - PAGE 35
 establishing a hearing date for the maintenance of the Barry and Missouri
 Avenues Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 August 16, 2023.


 2. PRESENT and ADO PT the accompanying ORDINANCE OF
 INTENTION, dated June 23, 2023, setting the date of November
 28, 2023 as the hearing date for the maintenance of the Barry and
 Missouri Avenues Street Lighting District, in accordance with Los
 Angeles Administrative Code Sections 6.95 - 6. 127, California
 Government Code Section 53753, and Proposition 2 18, Articles
 XIIIC and XI I I D of the California Constitution.



 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $285.18 will be collected annually starting with tax year 2023-24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.


 (Board of Public Works Hearing Date: January 16, 2024)

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O); Absent:
 Hernandez, Hutt (2)

(35) 23-0900-558
 CD 8 COMMUNICATION FROM THE BUREAU OF STREET LIG HTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Broadway­
 Manchester ATEP Street Lighting District.

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

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




 Tuesday - September 26, 2023 - PAGE 36
 August 30, 2023.


 2. PRESENT and ADO PT the accompanying ORDINANCE OF
 INTENTION, dated August 10, 2023, setting the date of November
 28, 2023 as the hearing date for the maintenance of the Broadway­
 Manchester ATEP Street Lighting District, in accordance with Los
 Angeles Administrative Code Sections 6.95 - 6. 127, California
 Government Code Section 53753, and Proposition 2 18, Articles
 XIIIC and XI I I D of the California Constitution.



 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $ 189, 5 14.22 will be collected annually starting with tax year
 2023-24 that will go into a dedicated street lighting maintenance
 assessment account for the use in the operation and maintenance of this
 street lighting system.


 (Board of Public Works Hearing Date: January 16, 2024)

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O); Absent:
 Hernandez, Hutt (2)

(36) 23-0900-559
 CD 4 COMMUNICATION FROM THE BUREAU OF STREET LIG HTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Avenel Street and
 La Paz Drive Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 6, 2023.


 2. PRESENT and ADO PT the accompanying ORDINANCE OF
 INTENTION, dated June 23, 2023, setting the date of November
 28, 2023 as the hearing date for the maintenance of the Avenel
 Street and La Paz Drive Street Lighting District, in accordance with




 Tuesday - September 26, 2023 - PAGE 37
 Los Angeles Administrative Code Sections 6.95 - 6. 127, California
 Government Code Section 53753, and Proposition 2 18, Articles
 XIIIC and XI I I D of the California Constitution.



 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $546.59 will be collected annually starting with tax year 2023-24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.


 (Board of Public Works Hearing Date: January 16, 2024)

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O); Absent:
 Hernandez, Hutt (2)

(37) 23-0989
 CD 15 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 82057 located at 1503-1509 West 207th Street, westerly of
 Denker Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 82057, located at 1503-1509 West
 207th Street, westerly of Denker Avenue and accompanying Subdivision
 Improvement Agreement.
 Subdivider: Redondo, LLC; Surveyor: Brian G. O'Neill



 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final tract map pursuant
 to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional
 City funds are needed.


 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,




 Tuesday - September 26, 2023 - PAGE 38
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Hernandez, Hutt (2)

(38) 23-1014
 CD 14 MOTION (BLUMENFIELD - RODRIGUEZ) relative to authorizing the use of
 the City Hall Tom Bradley Room on Thursday, October 12, 2023, from
 11 :00 a.m. to 4:30 p.m., for the Innovation and Performance Awards and
 Reception.

 Recommendation for Council action:
 AUTHORIZE the Innovation and Performance Commission to use the City
 Hall Tom Bradley Room on Thursday, October 12, 2023 from 11 :00 a.m. to
 4:30 p.m., or any other date I time to which this event may be rescheduled.


 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Hernandez, Hutt (2)

(39) 23-1016
 CD 14 M OTION (DE L E O N - PARK) relative to f unding for increased
 programming and security measures at parks in Council District 14,
 including but not limited to Evergreen Recreation Center, Wabash
 Recreation Center and Pecan Recreation Center.

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


 1. DIRECT the City Clerk to transfer $750,000 from AB 1290 Fund No.
 53 P, Account No. 28 12 14 (CD 14 Redevelopment Projects -
 Services) to the Department of Recreation and Parks, Fund No.
 302/89, Account No. 89724 H ( Park Safety) for increased
 programming and security measures at parks in Council District 14,
 including but not limited to Evergreen Recreation Center, Wabash
 Recreation Center and Pecan Recreation Center.


 2. AUTHORIZE the Department of Recreation and Parks to make any
 corrections, clarifications, or revisions to the above fund transfer
 instructions, including any new instructions, in order to effectuate the




 Tuesday - September 26, 2023 - PAGE 39
 intent of this Motion.


 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Hernandez, Hutt (2)

(40) 23-1017
 MOTION (RAMAN - SOTO-MARTINEZ) relative to funding for services in
 connection with Council District 4's special observance of the First Year
 Anniversary of Mahsa Amini's death on September 20 - 24, 2023,
 including the illumination of City Hall and Sixth Street Viaduct.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROPRIATE $400 from the Unappropriated Balance Fund No. 100/58
 to the General Services Fund No. 100/40, Account No. 1070 (Salaries -
 As Needed) for services in connection with the Council District 4 special
 observance of the First Year Anniversary of Mahsa Amini's death at City
 Hall on September 20, 21, 22, 23, and 24, 2023, including the illumination
 of City Hall and Sixth Street Viaduct - said funds to be reimbursed to the
 General Fund by the PARS Equality Center.


 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Hernandez, Hutt (2)

(41) 23-0910
 COMMUNICATION FROM T HE CITY ADMINISTRATIVE OFFICER
 (CAO) relative to the salary recommendation for the permanent General
 Manager of the Los Angeles Department of Transportation (LADOT).

 Recommendation for Council action:
 RESOLVE that the salary rate for the permanent appointment of Laura
 Rubio-Cornejo to the position of General Manager, LADOT, BE
 ESTABLISHED at $295,326.72, effective upon Council confirmation, as
 recommended by the Mayor and approved by the Executive Employee




 Tuesday - September 26, 2023 - PAGE 40
 Relations Committee on September 12, 2023.



 Fiscal Impact Statement: The CAO reports that the position is included in
 the Department's annual budget, resulting in no additional impacts and
 there is no additional fiscal impact to the General Fund.


 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O); Absent:
 Hernandez, Hutt (2)

(42) 23-1200-5138
 COMMUNICATIONS FROM THE MAYOR relative to the appointment and
 withdrawal from appointment of Karen Richardson to the Board of Cultural
 Affairs Commissioners.

 A. COMMUNICATION FROM THE MAYOR DATED AUGUST 24, 2023

 Recommendation for Council action:

 NOTE and FILE the Mayor reports, dated August 14, 2023 and
 August 24, 2023, relative to the appointment of Karen Richardson to
 the Board of Cultural Affairs Commissioners, inasmuch as the
 appointee has withdrawn from further consideration.


 B. COMMUNICATION FROM THE MAYOR DATED AUGUST 14, 2023

 Recommendation for Council action:

 RESOLVE that the Mayor's appointment of Karen Richardson to the
 Board of Cultural Affairs Commissioners for the term ending June
 30, 2028 is A P PROVED and CONFIRMED, to fill the vacancy
 created by the departure of Evonne Gallardo. Appointee currently
 resides in Council District 4. (Current composition: M = 3; F = 4)



 Community Impact Statement: None submitted.




 Tuesday - September 26, 2023 - PAGE 41
 TIME LIMITFILE - SEPTEMBER 28, 2023


 (LAST DAYFOR COUNCIL ACTION - SEPTEMBER 27, 2023)


 [Scheduled pursuant to Council Rule 46(b)]

 Adopted Motion (Lee - Harris-Dawson) - SEE ATTACHED
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O); Absent:
 Hernandez, Hutt (2)

(43) 23-1011
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to authority to apply for the Reconnecting Communities and
 Neighborhoods (RCN) grant.

 Recommendations for Council action:


 1. AUTHORIZE the General Managers, Port of Los Angeles (POLA),
 Bureau of Engineering ( BOE), Los Angeles Department of
 Transportation (LADOT), Department of Recreation and Parks
 (RAP), or designees, to prepare and submit a grant application for
 the proposals detailed in Attachment 1 of the September 15, 2023
 CAO report, attached to the Council File.


 2. INSTRUCT the General Managers, POLA, BOE, LADOT, RAP, or
 designees, to report if the City is awarded the grant, request
 authority to accept the grant award, and identify match and front
 funding.



 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations in the September 15, 2023 CAO report, attached to the
 Council file, will not result in a General Fund impact. For the POLA's
 project, all the matching funding has been identified: $10,207,000 from the
 Los Angeles County Metropolitan Transportation Authority (Metro),
 $42,080,000 from the State's Port and Freight Infrastructure Program, and
 $5, 333,000 from the POLA fund. For the Taylor Yard Community and




 Tuesday - September 26, 2023 - PAGE 42
 Wildlife Access project, existing funding allocation of $332,000 to the
 Taylor Yard Paseo Del Rio Project can be used as the matching funding.
 For the Reconnecting MacArthur Park project, a $500,000 grant awarded
 from the Southern California Association of Government's Civic
 Engagement, Environmental Justice and Equity Grant will be used as the
 matching fund. For the LADOT/Metro's project, there is no matching fund
 requirement as the project is located in disadvantaged or underserved
 communities. For the Hollywood Central Park, a match of $500,000 will
 need to be identified by the RAP should a grant awarded.


 Financial Policies Statement: The CAO reports that the recommendations
 contained in the September 15, 2023 CAO report, attached to the Council
 file, complies with the City's Financial Policies.

 Community Impact Statement: None submitted.


 (Transportation and Budget, Finance, and Innovation Committees
 waived consideration of the above matter)

 Adopted Communication from the City Administrative Officer as Amended by Motion
 43A (Hutt for Krekorian - Lee) and Motion 438 (De Leon - Krekorian)Forthwith -
 SEE ATTACHED Ayes: Blumenfield, de Le6n, Harris-Dawson, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky
 (13); Nays: (O); Absent: Hernandez, Hutt (2)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(44) 23-0138
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)( 1), to confer with its legal counsel relative to the
 case entitled George Lakner v. City of Los Angeles, Los Angeles Superior
 Court Case No. BC708560. (This is an inverse condemnation action in




 Tuesday - September 26, 2023 - PAGE 43
 which George Lakner seeks recovery for alleged damage to his property at
 17603 West Posetano Road, Pacific Palisades, CA 90272, from a
 landslide.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 13, 2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Hernandez,
 Krekorian, McOsker (3)

(45) 23-0774
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)( 1), to confer with its legal counsel relative to the
 case entitled Manuel Alexandro Barrientos v. City of Los Angeles, et al.,
 Los Angeles Superior Court Case No. 21STCV38803. (This matter arises
 from an incident involving members of the Los Angeles Police Department
 on October 11 , 2020, in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 13, 2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Hernandez,
 Krekorian, McOsker (3)

(46) 22-1005
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)( 1), to confer with its legal counsel relative to the
 case entitled Chart Lloyd, et al. v. City of Los Angeles, et al., United States
 District Court Case No. CV2 1-06229 FMO (JDEx). (This matter arises
 from an incident involving members of the Los Angeles Police Department
 on June 2, 2020 in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 13, 2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Hernandez,
 Krekorian, McOsker (3)




 Tuesday - September 26, 2023 - PAGE 44
(47) 23-0769
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)( 1), to confer with its legal counsel relative to the
 case entitled Mariya Julieta Paz Menchu v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 20STCV43705. (This matter arises from
 a trip and fall that occurred on March 7, 2020, on the sidewalk at 311 South
 Vermont Avenue, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 13, 2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Hernandez,
 Krekorian, McOsker (3)

(48) 23-0773
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)( 1), to confer with its legal counsel relative to the
 cases entitled Edward Clay v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21 STCV06277 (Consolidated) and Charlette
 Lawrence v. City of Los Angeles, et al., Los Angeles Superior Court Case
 No. 21STCV04242 (Lead). (This matter arises from a traffic accident that
 occurred on March 3 1, 2020, at or near the intersection of Crenshaw
 Boulevard and Hyde Park Avenue in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 13, 2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Hernandez,
 Krekorian, McOsker (3)

(49) 23-0772
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)( 1), to confer with its legal counsel relative to the
 case entitled Jacklyn Rode v. Sefedin Pacol Ii, et al., Los Angeles Superior
 Court Case No. 2 1STCV0720 1. (This matter arises from a fatal traffic
 accident that occurred on March 10, 2020, at the intersection of
 Devonshire Street and Mason Avenue in the Chatsworth area of Los
 Angeles.)




 Tuesday - September 26, 2023 - PAGE 45
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 13, 2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Hernandez,
 Krekorian, McOsker (3)

(50) 23-0771
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)( 1), to confer with its legal counsel relative to the
 case entitled Nubia Castro v. City of Los Angeles, Los Angeles Superior
 Court Case No. BC668904. (This matter arises from a trip and fall accident
 on the east side of Mariposa Avenue near 3420 Wilshire Boulevard, in the
 City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 13, 2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Hernandez,
 Krekorian, McOsker (3)

(51) 23-0770
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)( 1), to confer with its legal counsel relative to the
 case entitled Christopher Andrew Scott v. City of Los Angeles, et al.,
 United States District Court Case No. CV2 1-06 16 1-ODW (JCx). (This
 matter arises from an incident involving members of the Los Angeles
 Police Department that occurred on August 26, 2020.)
 (Budget, Finance and Innovation Committee considered this matter
 in closed session on September 13, 2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Hernandez,
 Krekorian, McOsker (3)

(52) 23-0768




 Tuesday - September 26, 2023 - PAGE 46
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)( 1), to confer with its legal counsel relative to the
 case entitled Robin William De La Pena, et al. v. City of Los Angeles, et al.,
 Los Angeles Superior Court Case No. 20STCV12625. (This matter arises
 from an automobile collision that occurred on June 13, 20 19, at the
 intersection of East 103rd Street, and South Central Avenue, in Los
 Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 13, 2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Hernandez,
 Krekorian, McOsker (3)

(53) 23-0765
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(2), to confer with its legal counsel relative to
 pending litigation entitled Jones Lang LaSalle Americas, Inc.. (This case
 arises from a claim for refund application submitted by Jones Lang LaSalle
 Americas, Inc., relating to tax years 2019-2021.)
 (Budget, Finance and Innovation Committee considered this matter
 in closed session on September 13, 2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hutt, Lee, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Hernandez,
 Krekorian, McOsker (3)



Adjourning Motions - SEE ATTACHED


Council Adjournment



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




 Tuesday - September 26, 2023 - PAGE 47
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Rodriguez Hutt McGroarty Arts Center 100th
 Anniversary
De León Rodriguez Lieutenant Andrea
 Grossman
De León Rodriguez Captain Chris Waters
Hutt – Lee Yaroslavsky – Raman Los Angeles Korean Festival
 Foundations 50th Anniversary
Rodriguez McOsker Juan Solorio
McOsker Yaroslavsky Italian-American Heritage
 Month
Park McOsker Justin Erbacci
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Hutt All Councilmembers Maisha Latisha Coleman
Price All Councilmembers Sergeant Woodrow Charles
 Ladner
McOsker All Councilmembers Robert Seaman
 Failed of Adoption


 No. 23
 MOTION



 I HEREBY MOVE that Council DENY the appeal filed by 5511 Ethen LLC & Bedrrock
Properties Group, LLC, c/o Leon Benrimon (Representative: Dave Rand and Olivia Joncich,
Rand Paster & Nelson LLP) for the properties located at 5501 and 5511 North Ethel Avenue.



 PRESENTED BY___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY_____________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District




September 26, 2023
CF 23-0835
CD 4
 No. 42
 MOTION



 I HEREBY MOVE that Council NOTE and FILE the communications from the Mayor,
dated August 14, 2023 and August 24, 2023, relative to the appointment of Karen Richardson to
the Board of Cultural Affairs Commissioners inasmuch as the appointee withdrew from further
consideration.



 PRESENTED BY___________________________
 JOHN S. LEE
 Councilmember, 12th District


 SECONDED BY_____________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District




September 26, 2023
CF 23-1200-S138
 ITEM NO. 44
 9/26/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled George Lakner v. City of Los Angeles, Los Angeles
Superior Court Case No. BC708560. (This is an inverse condemnation action in which
George Lakner seeks recovery for alleged damage to his property at 17603 West
Posetano Road, Pacific Palisades, from a landslide.), SUBJECT TO THE APPROVAL
OF THE MAYOR:

 1. APPROVE settlement of this matter in the amount of $700,000 comprised of one
 $700,000 payment to be made within forty-five (45) days of the full execution of
 the Parties’ settlement agreement, and otherwise in accordance with the terms
 outlined herein.

 2. AUTHORIZE the City Attorney to execute a settlement agreement and all other
 documents necessary to implement the settlement.

 3. AUTHORIZE the City Attorney to transfer $700,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009793, Public Works, Engineering Liability Payouts.

 4. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009793, Public Works, Engineering Liability Payouts, in the amount of
 $700,000 made payable to: Craig M. Collins, Inc. Client Trust Account.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on September 13, 2023, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).


 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
AS 9/13/23
CF 23-0138
 ITEM NO. 45
 9/26/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Manuel Alexandro Barrientos v. City of Los Angeles,
et al., Los Angeles Superior Court Case No. 21STCV38803. (This matter arises from an
incident involving members of the Los Angeles Police Department on October 11, 2020,
in Los Angeles, California.) SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $301,500 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $301,500 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Pirnia Law Group, Professional
 Corporation and Manuel Alexandro Barrientos, in the amount of $301,500.

 4. INSTRUCT the City Clerk to place on the agenda for the first regular Council
 meeting on July 1, 2023, or shortly thereafter, the following instructions:

 a. Authorize the Controller’s Office to transfer $301,500 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability
 Payouts, to Fund No. 100/59, Account No. 009792, Police Liability
 Payouts during next fiscal year 2023-24.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on September 13, 2023, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District
 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District

AS 9/13/23
CF 23-0774
 ITEM NO. 46
 9/26/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Charf Lloyd, et al. v. City of Los Angeles, et al.,
United States District Court Case No. CV21-06229 FMO (JDEx). (This matter arises from
an incident involving members of the Los Angeles Police Department that occurred on
June 2, 2020.) SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $350,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $350,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw two demands from Fund No. 100/59,
 Account No. 009792, Police Liability Payouts, as follows:

 a. $80,000, made payable to “The Cochran Firm California Trust Account.”

 b. $270,000, made payable to “American General Annuity Service
 Corporation” for the benefit of Charf Lloyd, by and through his GAL and
 Conservator, The Los Angeles County Public Guardian.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on September 13, 2023, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
AS 9/13/23
CF 22-1005
 ITEM NO. 47
 9/26/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Marlya Julieta Poz Menchu v. City of Los Angeles,
et al., Los Angeles Superior Court Case No. 20STCV43705. (This matter arises from a
trip and fall that occurred on March 7, 2020, on the sidewalk at 311 South Vermont
Avenue, in the City of Los Angeles.) SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $450,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009798, Miscellaneous Liability Payouts, as follows: Tishbi Law Firm, APC
 and Marlya Julieta Poz Menchu in the amount of $450,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on September 13, 2023, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


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

AS 9/13/23
CF 23-0769
 ITEM NO. 48
 9/26/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Edward Clay v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 21STCV06277 (Consolidated), Charlette Lawrence v.
City of Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV04242 (Lead).
(This matter arises from a traffic accident that occurred on March 31, 2020, at or near the
intersection of Crenshaw Boulevard and Hyde Park Avenue in Los Angeles, California.)
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $450,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $450,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Law Offices of C. Ray Carlson
 and Edward Clay in the amount of $450,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on September 13, 2023, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


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

AS 9/13/23
CF 23-0773
 ITEM NO. 49
 9/26/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Jacklyn Rode v. Sefedin Pacolli, et al., Los Angeles
Superior Court Case No. 21STCV07201. (This matter arises from a fatal traffic accident
that occurred on March 10, 2020, at the intersection of Devonshire Street and Mason
Avenue in the Chatsworth area of Los Angeles.) SUBJECT TO THE APPROVAL OF
THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $435,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $435,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009797, Transportation Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009797, Transportation Liability Payouts, as follows: Cohen & Marzban, Law
 Corporation and Jacklyn Rode in the amount of $435,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on September 13, 2023, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


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

AS 9/13/23
CF 23-0772
 ITEM NO. 50
 9/26/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Nubia Castro v. City of Los Angeles, Los Angeles
Superior Court Case No. BC 668904. (This matter arises from a trip and fall accident on
the east side of Mariposa Avenue near 3420 Wilshire Bouelvard, in the City of Los
Angeles.) SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $3,000,000 in settlement
 of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $3,000,000 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts,
 to Fund No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows: Halpern
 & Associates and Nubia Castro in the amount of $3,000,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on September 13, 2023, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


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

AS 9/13/23
CF 23-0771
 ITEM NO. 51
 9/26/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Christopher Andrew Scott v. City of Los Angeles, et
al., United States District Court Case No. CV21-06161-ODW (JCx). (This matter arises
from an incident involving members of the Los Angeles Police Department that occurred
on August 26, 2020.):

REJECT the Plaintiff’s offer of settlement.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on September 13, 2023, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


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

AS 9/13/23
CF 23-0770
 ITEM NO. 52
 9/26/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Robin William De La Pena, et al. v. City of Los
Angeles, et al., Los Angeles Superior Court Case No. 20STCV12625. (This matter arises
from an automobile collision that occurred on June 13, 2019, at the intersection of East
103rd Street, and South Central Avenue, in Los Angeles.), SUBJECT TO THE
APPROVAL OF THE MAYOR:

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

 2. AUTHORIZE the Controller’s Office to transfer $500,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009790, Fire Liability Payouts.

 3. AUTHORIZE the City Attorney to draw two demands from Fund No. 100/59,
 Account No. 009790, Fire Liability Payouts, as follows:

 a. $350,000 to Heidari Law Group P.C. and Evangelina Martinez.

 b. $150,000 to Heidari Law Group P.C. and Teodoro Hernandez.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on September 13, 2023, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
AS 9/13/23
CF 23-0768
 ITEM NO. 53
 9/26/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendation in order to
effect settlement in the case entitled Jones Lang LaSalle Americas, Inc. (This case arises
from a claim for refund application submitted by Jones Lang LaSalle Americas, Inc.,
related to tax years 2019-2021.), SUBJECT TO THE APPROVAL OF THE MAYOR:

APPROVE the refund of the overpayment of $479,766.62, plus interested in the amount
of $31.55 per day calculated to the date of the issuance of the refund from Fund No.
100/62, Revenue Source Code No. 3081 (Business Tax).

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on September 13, 2023, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


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

AS 9/13/23
CF 23-0765