City Council Meeting — Los Angeles, CA
Date: 2024-12-10
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, December 10, 2024

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

 Submit written comment at
 LACouncilComment.com

 President EUNISSES HERNANDEZ, First District
 MARQUEECE HARRIS­DAWSON, Eighth District ADRIN NAZARIAN, Second District
 NITHYA RAMAN, Fourth District
 KATY YAROSLAVSKY, Fifth District
 President Pro Tempore IMELDA PADILLA, Sixth District
 BOB BLUMENFIELD, Third District MONICA RODRIGUEZ, Seventh District
 CURREN D. PRICE, JR., Ninth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 VACANT TRACI PARK, Eleventh District
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 YSABEL JURADO, 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.

 Tuesday - December 10, 2024 - PAGE 1
The City Council will take public comment from members of the public in the Council chamber and also by
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 YSABEL JURADO, 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 December
 approved  without10,
 any 2024 -
 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 - December 10, 2024 - 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 - December 10, 2024 - 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, December 10, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 24­0160­S81
 CD 2 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 6678 North Ethel Avenue.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 Tuesday - December
 for nuisance 10, 2024
 abatement - and/or non­compliance
 costs PAGE 5 of code
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, December 10, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 24­0160­S81
 CD 2 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 6678 North Ethel Avenue.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 6678 North Ethel Avenue.
 (Lien: $1,276.56)



(2) 24­0160­S71
 CD 6 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 15544 West Cabrito Road.

 Recommendation for Council action:
 Tuesday - December
 HEAR PROTEST, 10, 2024
 APPEALS OR -OBJECTIONS relativePAGE 6
 to proposed lien
(2) 24­0160­S71
 CD 6 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 15544 West Cabrito Road.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 15544 West Cabrito Road.
 (Lien: $1,276.56)



(3) 24­0160­S66
 CD 7 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 10248 North O'Melveny Avenue.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 10248 North O'Melveny
 Avenue. (Lien: $1,806.74)



(4) 24­0160­S70
 CD 7 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 11339 North Christy Avenue.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 11339 North Christy
 Avenue. (Lien: $3,576.45)



(5) Tuesday
 24­0160­S91 - December 10, 2024 - PAGE 7
 CD 7 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 11339 North Christy
 Avenue. (Lien: $3,576.45)



(5) 24­0160­S91
 CD 7 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 10274 West Kalua Drive.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 10274 West Kalua Drive.
 (Lien: $1,276.56)



(6) 15­0160­S830
 CD 8 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 5930 South 6th Avenue.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 5930 South 6th Avenue.
 (Lien: $1,276.56)



(7) 24­0160­S72
 CD 8 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 3207 West 74th Street.


 Tuesday Recommendation for Council
 - December action:
 10, 2024 - PAGE 8
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
(7) 24­0160­S72
 CD 8 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 3207 West 74th Street.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 3207 West 74th Street.
 (Lien: $4,696.99)



(8) 24­0160­S79
 CD 8 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 203 East 107th Street.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 203 East 107th Street.
 (Lien: $2,256.65)



(9) 24­0160­S84
 CD 8 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 3768 South Ruthelen Street.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 3768 South Ruthelen
 Street. (Lien: $3,869.22)


 Tuesday - December 10, 2024 - PAGE 9
(10) 24­0160­S85
 property located at 3768 South Ruthelen Street.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 3768 South Ruthelen
 Street. (Lien: $3,869.22)



(10) 24­0160­S85
 CD 8 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 1929 West 85th Street.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 1929 West 85th Street.
 (Lien: $4,498.15)



(11) 24­0160­S87
 CD 8 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 5602 South Ruthelen Street.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 5602 South Ruthelen
 Street. (Lien: $920.40)



(12) 24­0160­S83
 CD 9 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 5711 South Central Avenue.
 Tuesday - December 10, 2024 - PAGE 10
 Recommendation for Council action:
(12) 24­0160­S83
 CD 9 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 5711 South Central Avenue.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 5711 South Central
 Avenue. (Lien: $2,354.44)



(13) 24­0160­S88
 CD 10 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 207 North Vermont Avenue.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 207 North Vermont Avenue.
 (Lien: $1,276.56)



(14) 24­0160­S69
 CD 11 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 6464 West 81st Street.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 6464 West 81st Street.
 (Lien: $4,722.83)

 Tuesday - December 10, 2024 - PAGE 11
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 6464 West 81st Street.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 6464 West 81st Street.
 (Lien: $4,722.83)



(15) 24­0160­S82
 CD 11 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 11827 West Jefferson Boulevard.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 11827 West Jefferson
 Boulevard. (Lien: $920.40)



(16) 24­0160­S73
 CD 13 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 5337 West Virginia Avenue.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 5337 West Virginia
 Avenue. (Lien: $3,744.63)



(17) 24­0160­S80
 CD 14 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 2849 East Cincinnati Street.
 Tuesday - December 10, 2024 - PAGE 12
 Avenue. (Lien: $3,744.63)



(17) 24­0160­S80
 CD 14 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 2849 East Cincinnati Street.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 2849 East Cincinnati
 Street. (Lien: $1,276.56)



(18) 24­0160­S86
 CD 14 HEARING PROTEST, APPEALS OR OBJECTIONS to Los Angeles
 Department of Building and Safety report and confirmation of lien for
 nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to Los Angeles Municipal
 Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the
 property located at 308 North San Pascual Avenue.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 308 North San Pascual
 Avenue. (Lien: $2,381.80)



(19) 24­1203
 CD 7 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) relative to a lien for the property located at 14008
 Hubbard Street, San Fernando, California 91342.

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


 1. HEAR PROTEST, APPEALS, OR OBJECTIONS relative to the
 LAHD report and confirmation of lien for non­compliance of code
 violations pursuant to Los Angeles Administrative Code Section
 7.35.3, for the property located at 14008 Hubbard Street, San
 Fernando, California 91342 (Property). (Lien: $190,300)
 Tuesday - December 10, 2024 - PAGE 13
 2. RECORD a lien for a total sum of $190,300 against the Property.
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. HEAR PROTEST, APPEALS, OR OBJECTIONS relative to the
 LAHD report and confirmation of lien for non­compliance of code
 violations pursuant to Los Angeles Administrative Code Section
 7.35.3, for the property located at 14008 Hubbard Street, San
 Fernando, California 91342 (Property). (Lien: $190,300)


 2. RECORD a lien for a total sum of $190,300 against the Property.


 3. INSTRUCT the LAHD to deposit to Department No. 43, Revenue
 Source No. 4672, any payment received against this lien on the
 Property.


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

 Community Impact Statement: None submitted


(20) 24­1414
 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 Chap4 Fine + Rare Supply,
 located at 2476 South Lincoln Boulevard.

 Recommendations for Council action:


 1. DETERMINE that the issuance of a liquor license at Chap4 Fine +
 Rare Supply, located at 2476 South Lincoln Boulevard, will serve the
 Public Convenience or Necessity and will not tend to create a law
 enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for both on­site and
 off­site consumption at Chap4 Fine + Rare Supply, located at 2476
 South Lincoln Boulevard.


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


 Tuesday - December 10, 2024 - PAGE 14
 Applicant: Scott Torrence ­ CHAP4, LLC
 Necessity for the sale of alcoholic beverages for both on­site and
 off­site consumption at Chap4 Fine + Rare Supply, located at 2476
 South Lincoln Boulevard.


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



 Applicant: Scott Torrence ­ CHAP4, LLC

 Representative: Brett Engstrom ­ Engstrom Planning

 TIME LIMIT FILE ­ FEBRUARY 11, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 11, 2025)


(21) 22­1515
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT and ORDINANCE FIRST CONSIDERATION relative to
 amending Sections 22.117(d) and 22.117(i) of Article 3, Chapter 7,
 Division 22 of the Los Angeles Administrative Code (LAAC) to increase
 admission fees for the Hollyhock House and the Watts Towers, and to
 authorize the Department of Cultural Affairs (DCA) to adjust its theater
 rental and use fees to reflect changes in labor rates.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated October
 31, 2024, amending Sections 22.117(d) and 22.117(i) of Article 3,
 Chapter 7, Division 22 of the LAAC to increase admission fees for the
 Hollyhock House and the Watts Towers; and, to authorize the DCA to
 adjust its theater rental and use fees to reflect changes in labor rates.


 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

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


(22) 24­1532
 CD 8 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 Tuesday ENGINEER-and  December 10, 2024 -
 ORDINANCE FIRST CONSIDERATION PAGE 15
 relative to the
 dedication of City­Owned Real Property as a Public Street established as
 Community Impact Statement: None submitted

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


(22) 24­1532
 CD 8 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the
 dedication of City­Owned Real Property as a Public Street established as
 Crenshaw Boulevard between Crenshaw Boulevard and Leimert Boulevard
 ­ Right of Way No 36000­10324.

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


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


 2. DEDICATE, ACCEPT and ESTABLISH the City­owned real
 property between Crenshaw Boulevard and Leimert Boulevard, as
 shown on the Exhibit Map of the December 4, 2024 City Engineer
 report, attached to the Council file, as part of Crenshaw Boulevard, a
 public street of said City.


 3. PRESENT and ADOPT the accompanying ORDINANCE dated
 December 4, 2024, dedicating, accepting, and establishing as part
 of Crenshaw Boulevard certain real property owned by the City
 between Crenshaw Boulevard and Leimert Boulevard, all public
 streets of the City.


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


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

 Community Impact Statement: None submitted



Items for Tuesday
 which Public Hearings Have Been Held10, 2024 -
 - December PAGE 16
 Fiscal Impact Statement: None submitted by the City Engineer. Neither the
 City Administrative Officer nor the Chief Legislative Analyst has
 completed a financial analysis of this report.

 Community Impact Statement: None submitted



Items for which Public Hearings Have Been Held

(23) 24­1038
 ECONOMIC, COMMUNITY DEVELOPMENT AND JOBS COMMITTEE
 REPORT relative to the appointments and reappointments of members to
 the Workforce Development Board (WDB).

 Recommendation for Council action:
 RESOLVE that the Mayor's appointments and reappointments of
 members to the WDB, as listed in the table contained in the
 Communication from the Mayor dated September 3, 2024, attached to
 Council file No. 24­1038, are APPROVED and CONFIRMED.


 Community Impact Statement: None submitted


(24) 21­1108­S3
 CDs 1, ECONOMIC, COMMUNITY DEVELOPMENT AND JOBS COMMITTEE
 10, 13 REPORT and ORDINANCE FIRST CONSIDERATION relative to the 2025
 reconfirmation of the Wilshire Center Merchant­Based Business
 Improvement District (District).

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


 1. FIND that the:

 a. Assessments imposed by the District for the 2025 fiscal year
 provide services that directly benefit each of the businesses
 that pay the assessments.


 b. Services funded by the assessments are provided only to
 each of the assessed businesses within the boundaries of the
 District.


 c. Assessment imposed does not exceed the reasonable cost of
 conferring the benefits.


 d. Proposed improvements and activities are completely
 Tuesday - December
 separate from10,
 the2024 -
 day­to­day PAGE
 operations of the City.17
 b. Services funded by the assessments are provided only to
 each of the assessed businesses within the boundaries of the
 District.


 c. Assessment imposed does not exceed the reasonable cost of
 conferring the benefits.


 d. Proposed improvements and activities are completely
 separate from the day­to­day operations of the City.


 e. Assessments for the proposed business­based District are
 not taxes and that the District qualifies for exemption from
 Proposition 26 under Exemption 1 of Article XIII C, Section
 1(e)(1).


 f. Services to be provided by the Owners’ Association, Wilshire
 Center Business Improvement Corporation, are in the nature
 of professional, expert, technical or other special services, that
 the services are of a temporary and occasional character, and
 that the use of competitive bidding would be impractical, not
 advantageous, undesirable or where the common law
 otherwise excuses compliance with competitive bidding
 requirements.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated September 17, 2024, attached to Council file No.
 21­1108­S3, confirming the District’s Annual Report and levying an
 annual assessment for the District’s 30th operating year, January 1,
 2025 to December 31, 2025.


 3. DIRECT the City Clerk to schedule, prepare, publish, and mail
 the joint notice of public meeting and public hearing, as
 required by the provisions of Section 36500 et seq. of the
 California Streets and Highways Code.


 4. INSTRUCT the City Clerk, subject to approval by the City
 Attorney as to form and legality, to prepare an enabling
 Ordinance levying the special assessment for the District’s
 30th operating period beginning January 1, 2025 to December
 31, 2025.


 5. APPROVE the Wilshire Center Business Improvement Corporation,
 a California non­profit mutual benefit corporation, to administer the
 proposed services of the District pursuant to Section 36500 et seq.
 of the California Streets and Highways Code and City regulations.


Tuesday 6. AUTHORIZE the10,
 - December City  Clerk,
 2024 - or designee,PAGE
 subject
 18 to the
 approval of the City Attorney, to prepare, execute and
 30th operating period beginning January 1, 2025 to December
 31, 2025.


 5. APPROVE the Wilshire Center Business Improvement Corporation,
 a California non­profit mutual benefit corporation, to administer the
 proposed services of the District pursuant to Section 36500 et seq.
 of the California Streets and Highways Code and City regulations.


 6. AUTHORIZE the City Clerk, or designee, subject to the
 approval of the City Attorney, to prepare, execute and
 administer a contract between the City and the Wilshire
 Center Business Improvement Corporation to administer the
 District, if the Ordinance reconfirming the Business
 Improvement District is adopted.


 7. APPOINT the Advisory Board listed in the 2025 Annual Report
 contained in the City Clerk report dated September 5, 2024,
 attached to Council file No. 21­1108­S3.


 Fiscal Impact Statement: The City Clerk states that this is a merchant­
 based Business Improvement District and there are no assessments for
 City­owned properties within the Business Improvement District; therefore,
 there is no impact on the General Fund.

 Community Impact Statement: None submitted


(25) 13­1724­S1
 CDs 4, 13 ECONOMIC, COMMUNITY DEVELOPMENT AND JOBS COMMITTEE
 REPORT and ORDINANCE FIRST CONSIDERATION relative to the 2025
 reconfirmation of the Los Feliz Village Merchant­Based Business
 Improvement District (District).

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


 1. FIND that the:

 a. Assessments imposed by the District for the 2025 fiscal year
 provide services that directly benefit each of the businesses
 that pay the assessments.


 b. Services funded by the assessments are provided only to
 each of the assessed businesses within the boundaries of the
 District.


 Tuesday c. Assessment
 - December 10,imposed
 2024 does
 -  not exceed the PAGE
 reasonable
 19 cost of
 conferring the benefits.
 a. Assessments imposed by the District for the 2025 fiscal year
 provide services that directly benefit each of the businesses
 that pay the assessments.


 b. Services funded by the assessments are provided only to
 each of the assessed businesses within the boundaries of the
 District.


 c. Assessment imposed does not exceed the reasonable cost of
 conferring the benefits.


 d. Proposed improvements and activities are completely
 separate from the day­to­day operations of the City.


 e. Assessments for the proposed business­based District are
 not taxes and that the District qualifies for exemption from
 Proposition 26 under Exemption 1 of Article XIII C, Section
 1(e)(1).


 f. Services to be provided by the Owners' Association are in the
 nature of professional, expert, technical or other special
 services, that the services are of a temporary and occasional
 character, and that the use of competitive bidding would be
 impractical, not advantageous, undesirable or where the
 common law otherwise excuses compliance with competitive
 bidding requirements.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated October 18, 2024, attached to Council file No.
 13­1724­S1, confirming the District’s Annual Report and levying an
 annual assessment for the District’s 24th operating year, January 1,
 2025 to December 31, 2025.


 3. DIRECT the City Clerk to schedule, prepare, publish, and mail
 the joint notice of public meeting and public hearing, as
 required by the provisions of Section 36500 et seq. of the
 California Streets and Highways Code.


 4. INSTRUCT the City Clerk, subject to approval by the City
 Attorney as to form and legality, to prepare an enabling
 Ordinance levying the special assessment for the District’s
 24th operating period beginning January 1, 2025 to December
 31, 2025.


 5. APPROVE the Los Feliz Village Business Improvement
 Corporation, a California non­profit mutual benefit corporation, to
Tuesday administer the proposed
 - December services
 10, 2024  - of the District pursuant
 PAGE 20to Section
 36500 et seq. of the California Streets and Highways Code and City
 4. INSTRUCT the City Clerk, subject to approval by the City
 Attorney as to form and legality, to prepare an enabling
 Ordinance levying the special assessment for the District’s
 24th operating period beginning January 1, 2025 to December
 31, 2025.


 5. APPROVE the Los Feliz Village Business Improvement
 Corporation, a California non­profit mutual benefit corporation, to
 administer the proposed services of the District pursuant to Section
 36500 et seq. of the California Streets and Highways Code and City
 regulations.


 6. AUTHORIZE the City Clerk, or designee, subject to the
 approval of the City Attorney, to prepare, execute and
 administer a contract between the City and the Los Feliz
 Village Business Improvement Corporation to administer the
 District, if the Ordinance reconfirming the Business
 Improvement District is adopted.


 7. APPOINT the Advisory Board listed in the 2025 Annual Report,
 Attachment 1 of the City Clerk report dated October 9, 2024,
 attached to Council file No. 13­1724­S1.


 Fiscal Impact Statement: The City Clerk states that there are no
 assessments for City­owned properties within the merchant­based
 Business Improvement District. Therefore, there is no impact on the
 General Fund.

 Community Impact Statement: None submitted


(26) 14­0943­S3
 ECONOMIC, COMMUNITY DEVELOPMENT AND JOBS COMMITTEE
 REPORT and ORDINANCE FIRST CONSIDERATION relative to
 establishing the Los Angeles Tourism Marketing District Business
 Improvement District (District).

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


 1. APPROVE the Recommendation Nos. 1 through 16, 18, 19 and 21
 contained in the City Clerk report dated September 11, 2024,
 attached to Council file No. 14­0943­S3.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated October 3, 2024, attached to Council file No. 14­
 Tuesday 0943­S3, establishing
 - December 10, the
 2024District.
 - PAGE 21
 OF THE MAYOR:


 1. APPROVE the Recommendation Nos. 1 through 16, 18, 19 and 21
 contained in the City Clerk report dated September 11, 2024,
 attached to Council file No. 14­0943­S3.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated October 3, 2024, attached to Council file No. 14­
 0943­S3, establishing the District.


 3. REQUEST the City Attorney, with the assistance of the City Clerk, to
 prepare an enabling Ordinance establishing the Los Angeles
 Tourism Marketing District for City Council consideration at the
 conclusion of the required public hearing.


 Fiscal Impact Statement: The City Clerk states that there are no City­
 owned lodging businesses within the boundaries of the proposed District
 to be assessed and therefore no impact on the General Fund.

 Community Impact Statement: None submitted


(27) 24­1314
 CD 15 ENERGY AND ENVIRONMENT and ECONOMIC, COMMUNITY
 DEVELOPMENT AND JOBS COMMITTEES’ REPORTS relative to the
 workers affected by the Phillips 66 refinery closure in Los Angeles, next
 steps for remediation and reuse of the site with a timeline and cost
 estimates and personnel needs to assess, clean up, and revitalize potential
 impacts onsite; and related matters.

 A. ENERGY AND ENVIRONMENT COMMITTEE REPORT

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

 1. REQUEST the Economic and Workforce Development
 Department to:

 a. Assign staff and prepare a transition plan to assist
 workers affected by the Phillips 66 refinery closure in
 Los Angeles. Such a plan should include opportunities to
 reskill and upskill workers for new economy jobs.


 b. Coordinate with the appropriate County and State
 entities, and Phillips 66, with the transition plan to assist
 the workers impacted by the closure as well as for the
 future use(s) of the site.

 Tuesday - December 10, 2024 - PAGE 22
 2. REQUEST the Office of Petroleum and Natural Gas
 a. Assign staff and prepare a transition plan to assist
 workers affected by the Phillips 66 refinery closure in
 Los Angeles. Such a plan should include opportunities to
 reskill and upskill workers for new economy jobs.


 b. Coordinate with the appropriate County and State
 entities, and Phillips 66, with the transition plan to assist
 the workers impacted by the closure as well as for the
 future use(s) of the site.


 2. REQUEST the Office of Petroleum and Natural Gas
 Administration, with assistance from the Bureau of Sanitation
 (BOS) Citywide Brownfields Program, and input from Phillips
 66, to present next steps for remediation and reuse of the site
 with a timeline and cost estimates and personnel needs to
 assess, clean up, and revitalize potential impacts onsite.


 B. E C O N O M I C , C O M M U N I T Y D E V E L O P M E N T A N D J O B S
 COMMITTEE REPORT

 Recommendations for Council action, as initiated by Motion
 (McOsker, Yaroslavsky ­ Krekorian):

 1. C O N C U R w i t h t h e a c t i o n t a k e n b y t h e E n e r g y a n d
 Environment Committee on November 12, 2024, attached to
 Council file No. 24­1314.


 2. REQUEST the Office of Petroleum and Natural Gas
 Administration, with assistance from the BOS Citywide
 Brownfields Program, and input from the Department of City
 Planning and the Port of Los Angeles, to include information
 and an analysis on an adjacent parcel, the Rancho LPG tanks,
 in the closure report. This should include a roadmap for
 abatement and closure of the use, including a timeline for
 remediation of the site.


 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.

 (Public Works Committee waived consideration of the above
 matter)



(28) 23­1352­S1
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to denying
 any further requests from the Pacific Coast Energy Company, LP to initiate
 Tuesday - December
 a new franchise 10, for
 agreement 2024the
 - transport of oil/gasPAGE 23 pipeline
 through
 infrastructure connected to the West Pico Drill Site, and related matters.
 Community Impact Statement: None submitted.

 (Public Works Committee waived consideration of the above
 matter)



(28) 23­1352­S1
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to denying
 any further requests from the Pacific Coast Energy Company, LP to initiate
 a new franchise agreement for the transport of oil/gas through pipeline
 infrastructure connected to the West Pico Drill Site, and related matters.

 Recommendation for Council action, as initiated by Motion (Yaroslavsky –
 Harris­Dawson):
 REQUEST the Board of Public Works to deny any further requests from
 the Pacific Coast Energy Company, LP to initiate a new franchise
 agreement for the transport of oil/gas through pipeline infrastructure
 connected to and exclusively serving the West Pico Drill Site, including
 denying the renewal of any "carryover" status for these agreements; and,
 act immediately to affirmatively terminate the expired franchise
 agreements for pipelines serving this site.


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

 Community Impact Statement: Yes
 For, if Amended:
 Mar Vista Community Council



(29) 18­0610­S3
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to a
 revised draft Ordinance adding Article 6 to Chapter XVI of the Los Angeles
 Municipal Code (LAMC) to establish a Right to Counsel Program (RTCP).

 Recommendation for Council action:

 REQUEST the City Attorney to prepare and present a revised Ordinance
 to amend the draft Ordinance dated October 31, 2024, attached to
 Council file No. 18­0610­S3, related to adding Article 6 to Chapter XVI of
 the LAMC to establish a RTCP as follows:


 a. Amend to strike the following sentence in Section 166.01: “This
 ordinance does not establish a right to counsel in eviction
 proceedings or in administrative proceedings that may result in the
 termination of a tenant’s rental housing subsidy but rather codifies
 the Right to Counsel Program subject to the availability of funding
 and annual appropriations."
 Tuesday - December 10, 2024 - PAGE 24
 Council file No. 18­0610­S3, related to adding Article 6 to Chapter XVI of
 the LAMC to establish a RTCP as follows:


 a. Amend to strike the following sentence in Section 166.01: “This
 ordinance does not establish a right to counsel in eviction
 proceedings or in administrative proceedings that may result in the
 termination of a tenant’s rental housing subsidy but rather codifies
 the Right to Counsel Program subject to the availability of funding
 and annual appropriations."


 b. Amend Section 166.03 B. to clarify that a responsible agency must
 provide a notice in the case of a rental housing subsidy termination
 as follows:

 i. A landlord, housing authority, or other responsible
 agency shall also serve a copy of the RTCP Notice on the
 tenant in any of the following situations:

 (1) along with attached to a copy of any Eviction Notice
 served on the tenant;

 (2) along with attached to any notice of termination of a rental
 housing subsidy if such notice is served by the landlord; and

 (3) along with attached to any correspondence served by the
 landlord on the tenant concerning an administrative
 proceeding that may result in the termination of the tenant’s
 rental housing subsidy.

 In each of the situations (1) through (3) described above, the
 landlord, housing authority, or responsible agency shall
 provide a copy of the RTCP Notice in the tenant’s primary
 language. If the tenant’s primary language is not known or a
 translation of the RTCP Notice into the tenant’s primary
 language is not available from the Department’s website, the
 landlord, housing authority, or responsible agency shall
 provide a copy of the RTCP Notice in English plus a copy of
 each RTCP Notice that the Department has translated and
 made available on its website in the languages included in
 Tiers 1, 2, and 3 of the Community Investment for Families
 Department’s (CIFD) Language Access Program (LAP). A
 landlord shall also post and maintain a copy of the RTCP
 Notice in a conspicuous common area of the residential
 building where the tenant resides.


 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
Tuesday - December 10, 2024 - PAGE 25
 For if Amended:
 landlord shall also post and maintain a copy of the RTCP
 Notice in a conspicuous common area of the residential
 building where the tenant resides.


 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 if Amended:
 Mid City West Neighborhood Council



(30) 23­0038­S7
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2024/25 United to House Los Angeles (ULA) Expenditure
 Plan.

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


 1. APPROVE the FY 2024/25 ULA Expenditure Plan, as submitted by
 the Los Angeles Housing Department (LAHD), attached to the
 Council file.


 2. AUTHORIZE the Controller to establish new appropriation accounts
 and transfer funds within the House LA Fund No. 66M, as detailed in
 the revised LAHD report dated October 24, 2024, attached to the
 Council file.


 3. AUTHORIZE the General Manager, LAHD, or designee, to prepare
 the Controller instructions and any necessary technical adjustments
 consistent with the Mayor and Council actions, subject to the
 approval of the City Administrative Officer (CAO); and, AUTHORIZE
 the Controller to implement the instructions.


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

 Community Impact Statement: None submitted

 (Budget, Finance and Innovation committee waived consideration
 of the above matter.)


(31) Tuesday
 23­0038­S8 - December 10, 2024 - PAGE 26
 nor the Chief Legislative Analyst has completed a financial analysis of this
 report.

 Community Impact Statement: None submitted

 (Budget, Finance and Innovation committee waived consideration
 of the above matter.)


(31) 23­0038­S8
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 approving the United to House Los Angeles (ULA) Program Guidelines;
 and related matters.

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


 1. ADOPT the recommendations in the revised Los Angeles Housing
 Department (LAHD) report dated October 8, 2024, attached to the
 Council file, relative to the ULA Program Guidelines.


 2. APPROVE the amendments to the ULA Program Guidelines, as
 detailed in the CAO report dated September 26, 2024, attached to
 the Council file.


 3. AUTHORIZE the General Manager, LAHD, or designee, to issue a
 Request for Proposals to solicit a contracting partner to administer
 the Capacity­Building Program, in alignment with the scope of
 services described in the Program Guidelines and for a total
 contract amount of $3,224,951.53.


 4. INSTRUCT the LAHD to confirm the availability of funding within the
 House LA Fund, Fund No. 65M with the City Administrative Officer
 (CAO) prior to launching any ULA programs.


 5. AUTHORIZE the LAHD to make technical corrections to the ULA
 Program Guidelines as necessary to effectuate the intent of these
 recommendations.


 6. AMEND the revised LAHD report dated October 8, 2024, relative to
 the proposed ULA Program Guidelines, by striking
 Recommendation Nos. 1(a) through 1(d) and replacing them with
 the following, respectively:

 a. Amend page 42 of the Alternative Models for Permanent
 Affordable Housing: New Construction Program Guidelines, to
 read as follows:

 Tuesday -“Term
 December
 of 10, 2024 -Covenant: The term of
 Affordability PAGE
 the 27
 affordability
 restrictions in the Regulatory Agreement shall be in perpetuity
 6. AMEND the revised LAHD report dated October 8, 2024, relative to
 the proposed ULA Program Guidelines, by striking
 Recommendation Nos. 1(a) through 1(d) and replacing them with
 the following, respectively:

 a. Amend page 42 of the Alternative Models for Permanent
 Affordable Housing: New Construction Program Guidelines, to
 read as follows:

 “Term of Affordability Covenant: The term of the affordability
 restrictions in the Regulatory Agreement shall be in perpetuity
 (or such shorter period of time as may be required by
 applicable law); provided, however, that for projects qualifying
 for LIHTC, tax­exempt bonds, or federal or state government­
 sponsored entity loan programs, LAHD, shall, based on a
 Department finding of extraordinary need, have flexibility to
 structure the terms in its loan documents and/or covenants or
 restrictions in regulatory documents, so that the project as
 underwritten at closing is financially feasible and compatible
 with such program requirements.”


 b. Amend page 61 of the Alternative Models for Permanent
 Affordable Housing: Preservation Program Guidelines, to read
 as follows:

 “Term of Affordability Covenant: The term of the affordability
 restrictions in the Regulatory Agreement shall be in perpetuity
 (or such shorter period of time as may be required by
 applicable law); provided, however, that for projects qualifying
 for LIHTC, tax­exempt bonds, or federal or state government­
 sponsored entity loan programs, LAHD shall, based on a
 Department finding of extraordinary need, have flexibility to
 structure the terms in its loan documents and/or covenants or
 restrictions in regulatory documents, so that the project as
 underwritten at closing is financially feasible and compatible
 with such program requirements.”


 c. Amend page 93 of the Acquisition and Rehabilitation of
 Affordable Housing: Small Naturally Occurring Affordable
 Housing (NOAH) Program Guidelines, to read as follows:

 “Term of Affordability Covenant: The term of the affordability
 restrictions in the Regulatory Agreement shall be in perpetuity
 (or such shorter period of time as may be required by
 applicable law); provided, however, that for projects qualifying
 for LIHTC, tax­exempt bonds, or federal or state government­
 sponsored entity loan programs, LAHD shall, based on a
 Department finding of extraordinary need, have flexibility to
 structure the terms in its loan documents and/or covenants or
 restrictions in regulatory documents, so that the project as
 underwritten at closing is financially feasible and compatible
Tuesday with such program
 - December requirements.”
 10, 2024 - PAGE 28
 “Term of Affordability Covenant: The term of the affordability
 restrictions in the Regulatory Agreement shall be in perpetuity
 (or such shorter period of time as may be required by
 applicable law); provided, however, that for projects qualifying
 for LIHTC, tax­exempt bonds, or federal or state government­
 sponsored entity loan programs, LAHD shall, based on a
 Department finding of extraordinary need, have flexibility to
 structure the terms in its loan documents and/or covenants or
 restrictions in regulatory documents, so that the project as
 underwritten at closing is financially feasible and compatible
 with such program requirements.”


 d. Amend page 109 of the Acquisition and Rehabilitation of
 Affordable Housing:

 “Preserving Affordability Program Guidelines, to read as
 follows: Term of Affordability Covenant: The term of the
 affordability restrictions in the Regulatory Agreement shall be
 in perpetuity (or such shorter period of time as may be
 required by applicable law); provided, however, that for
 projects qualifying for LIHTC, tax­exempt bonds, or federal or
 state government­sponsored entity loan programs, LAHD
 shall, based on a Department finding of extraordinary need,
 have flexibility to structure the terms in its loan documents
 and/or covenants or restrictions in regulatory documents, so
 that the project as underwritten at closing is financially feasible
 and compatible with such program requirements.”


 7. AMEND the revised LAHD report dated October 8, 2024, attached
 to the Council file, relative to the proposed ULA Program Guidelines
 to add the following recommendation:

 a. Instruct the LAHD to report to Council within 90 days on a
 comprehensive staffing plan for LAHD staff to be funded by
 UHLA, and report on staffing plan for ULA­contracted
 administrators and vendors prior to execution of contracts.


 8. INSTRUCT the LAHD to develop an Affirmative Marketing Policy
 and Plan for approval by the Council prior to ULA housing
 production program implementation for projects using ULA funds to
 ensure access to permanent affordable housing for vulnerable
 populations and in compliance with legal obligations.


 9. INSTRUCT the LAHD and REQUEST the City Attorney to report to
 Council with recommendations related to Los Angeles Municipal
 Code Section 21.9.16 Additional Exemptions ­ City Council
 Approval, to exempt qualified affordable housing organizations
 selling property from the Homelessness and Housing Solutions Tax
 if they are using proceeds from the sale, which exceeds the taxed
 amount, specifically to build affordable housing.
Tuesday - December 10, 2024 - PAGE 29
 10. INSTRUCT the LAHD to report to Council on the geographical
 populations and in compliance with legal obligations.


 9. INSTRUCT the LAHD and REQUEST the City Attorney to report to
 Council with recommendations related to Los Angeles Municipal
 Code Section 21.9.16 Additional Exemptions ­ City Council
 Approval, to exempt qualified affordable housing organizations
 selling property from the Homelessness and Housing Solutions Tax
 if they are using proceeds from the sale, which exceeds the taxed
 amount, specifically to build affordable housing.


 10. INSTRUCT the LAHD to report to Council on the geographical
 distribution of recipients of the Eviction Defense Program and
 provide recommendations on how to improve accessibility to the
 program by better accommodating clients and their special needs
 through physical close proximity of service providers.


 11. AMEND Section 2.2 under the ''New Construction Program
 Guidelines" on page 39 to read:

 “New Construction of multifamily rental or ownership housing
 including ADUs; or ...”


 12. AMEND Section 3.3 on page 175 to read:

 "The COC may in its discretion recommend additional factor(s)
 consistent with findings from periodic Needs Assessments required
 per LAAC section 22.6718.6(c)(2) and program reporting, in order
 to better align the program guidelines with areas of identified high
 need and better achieve the goals of ULA. Such discretion
 includes, without limitation, input from City Council and the
 Housing Department."


 13. AMEND the following program guideline sections to add
 "Relocation and related expenses" to the list of eligible project
 costs:

 a. ULA Multifamily Affordable Housing Program Guidelines,
 Section 2.3 Eligible Activities.


 b. ULA Alternative Models for Permanent Affordable Housing:
 New Construction Program Guidelines, Section 2.3 Eligible
 Activities.


 c. ULA Alternative Models for Permanent Affordable Housing:
 Preservation Program Guidelines, Section 1.5 Eligible
 Activities.


 d. ULA Acquisition and Rehabilitation of Affordable Housing:
Tuesday Small NOAH
 - December  10,Program
 2024 - Guidelines, Section
 PAGE2.330 Eligible
 Activities.
 b. ULA Alternative Models for Permanent Affordable Housing:
 New Construction Program Guidelines, Section 2.3 Eligible
 Activities.


 c. ULA Alternative Models for Permanent Affordable Housing:
 Preservation Program Guidelines, Section 1.5 Eligible
 Activities.


 d. ULA Acquisition and Rehabilitation of Affordable Housing:
 Small NOAH Program Guidelines, Section 2.3 Eligible
 Activities.


 e. ULA Acquisition and Rehabilitation of Affordable Housing:
 Preserving Affordability, Section 2.3 Eligible Activities.


 14. AMEND the ULA Acquisition and Rehabilitation of Affordable
 Housing: Small NOAH Program Guidelines, Section 2.2 Eligible
 Projects, Project Size, to read as follows:

 "Small NOAH projects must be between three (3) and twenty (20)
 units, inclusive of any units that will be added using Program funding.
 The unit count maximum may be adjusted upward in the NOFA
 through a revision to these Small NOAH Program Guidelines
 as revenue for the program grows over time, and/or key
 opportunities are identified that meet House LA goals."


 15. AMEND the ULA Income Support Program Guidelines, Section 3.1
 Scope of Services, Benefits Counseling, as follows:

 "Counseling shall be accessible to every program participant; full
 language access and reasonable accommodations shall be
 provided via appropriate interpretation, modification and/or
 facilitation of these services to ensure equal access. This service
 may use ULA funds or new or existing alternative sources.”



 Fiscal Impact Statement: The CAO reports that the recommendations in
 the report will be funded by revenues collected from Measure United to
 House LA (Measure ULA). In the event Measure ULA is invalidated, the
 City’s General Fund may be obligated to cover any spent funds.

 Financial Policies Statement: The CAO reports that recommendations in
 the report are in compliance with the City’s Financial Policies in that the
 financial obligations detailed in this report comply with the mandates of
 the United to House LA Fund.

 Community Impact Statement: None submitted


(32) Tuesday
 13­0181 - December 10, 2024 - PAGE 31
 GOVERNMENT OPERATIONS COMMITTEE REPORT and ORDINANCE
 City’s General Fund may be obligated to cover any spent funds.

 Financial Policies Statement: The CAO reports that recommendations in
 the report are in compliance with the City’s Financial Policies in that the
 financial obligations detailed in this report comply with the mandates of
 the United to House LA Fund.

 Community Impact Statement: None submitted


(32) 13­0181
 GOVERNMENT OPERATIONS COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to an application from the Children's
 Hospital Los Angeles to renew a private line telecommunications franchise.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 13, 2024, renewing a franchise granted to Children's Hospital
 Los Angeles (Ordinance No. 182460) to install and maintain a private line
 telecommunications facility in the public right­of­way between 4400 West
 Sunset Boulevard and 4650 West Sunset Boulevard.


 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


(33) 93­0556­S1
 GOVERNMENT OPERATIONS COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to a renewal application of the State of
 California Department of Transportation (Caltrans) for a private line
 telecommunications franchise.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 13, 2024, renewing a franchise granted to Caltrans (Ordinance
 No. 168735) to install and maintain an Information Technology System in
 the public right­of­way in the area described as follows:


 a. Along Main Street from Second Street to Route 101; along Spring
 Street from Second Street to Route 101.


 b. Along Aliso Street between Los Angeles Street and Spring Street,
 and Vermont Avenue across Rosewood Avenue in the Downtown
 Tuesday - December
 Los Angeles  area. 10, 2024 - PAGE 32
 No. 168735) to install and maintain an Information Technology System in
 the public right­of­way in the area described as follows:


 a. Along Main Street from Second Street to Route 101; along Spring
 Street from Second Street to Route 101.


 b. Along Aliso Street between Los Angeles Street and Spring Street,
 and Vermont Avenue across Rosewood Avenue in the Downtown
 Los Angeles area.


 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


(34) 23­1027­S5
 GOVERNMENT OPERATIONS COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to amending Section 10.15(c) of Article
 2, Chapter 1, Division 10 of the Los Angeles Administrative Code (LAAC)
 to allow notices inviting bids and proposals to be given by publication in the
 City's online procurement solicitation platform.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated October
 23, 2024, amending Section 10.15(c) of Article 2, Chapter 1, Division 10
 of the LAAC to allow notices inviting bids and proposals to be given by
 publication in the City's online procurement solicitation platform.


 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.


(35) 21­1230­S5
 HOUSING ELEMENT ENVIRONMENTAL IMPACT REPORT (EIR) NO.
 ENV­​2020­​6762­​EIR, STATE CLEARINGHOUSE (SCH) NO.
 2021010130, ADDENDUM (ENV­​2020­​6762­ EIR­​ADD1), ADDENDUM
 NO. 2 (ENV­​ 2 020­6762­EIR­​ A DD2), MITIGATION MONITORING
 PROGRAM, and PLANNING AND LAND USE MANAGEMENT
 COMMITTEE REPORT relative to a proposed Citywide Housing Incentive
 Program (CHIP) Ordinance to amend Chapter 1 and Chapter 1A of the Los
 Angeles Municipal Code (LAMC), including revisions to Sections, and any
 Tuesday related Code- December
 Sections and
 10, the addition
 2024 - of Sections 11.5.15
 PAGEin33Chapter 1
 and amendments to Chapter 15.
(35) 21­1230­S5
 HOUSING ELEMENT ENVIRONMENTAL IMPACT REPORT (EIR) NO.
 ENV­​2020­​6762­​EIR, STATE CLEARINGHOUSE (SCH) NO.
 2021010130, ADDENDUM (ENV­​2020­​6762­ EIR­​ADD1), ADDENDUM
 NO. 2 (ENV­​ 2 020­6762­EIR­​ A DD2), MITIGATION MONITORING
 PROGRAM, and PLANNING AND LAND USE MANAGEMENT
 COMMITTEE REPORT relative to a proposed Citywide Housing Incentive
 Program (CHIP) Ordinance to amend Chapter 1 and Chapter 1A of the Los
 Angeles Municipal Code (LAMC), including revisions to Sections, and any
 related Code Sections and the addition of Sections 11.5.15 in Chapter 1
 and amendments to Chapter 15.

 Recommendations for Council action:


 1. FIND, in the independent judgment of the decision maker, in
 consideration of the whole of the record, including the Housing
 Element EIR No. ENV­2020­6762­EIR (SCH No. 2021010130)
 certified on November 29, 2021, Addendum No. 1 (ENV­2020­
 6762­EIR­ADD1) certified on June 14, 2022, and Addendum No. 2
 (ENV­2020­6762­EIR­ADD2) (collectively, EIR), no subsequent or
 supplemental EIR is required pursuant to California Environmental
 Quality Act Guidelines Section 15162 and 15164; and, ADOPT
 Addendum No. 2 and the Mitigation Monitoring Program.


 2. ADOPT the FINDINGS of the Los Angeles City Planning
 Commission (LACPC) attached to the LACPC Letter of
 Determination, and as revised in the Technical Modifications reports
 dated November 13, 2024 and November 14, 2024, as the Findings
 of Council.


 3. REQUEST the City Attorney to prepare a draft CHIP Ordinance for
 the Council’s consideration, as recommended by the LACPC, with
 technical modifications in the November 13, 2024 and November
 14, 2024, Department of City Planning (DCP) reports with
 modifications as requested by Council District 13 in the November
 15, 2024 letter, Attachment 2, and the modifications to the Faith
 Base Organization Projects to restrict the Faith Based Organization
 Projects to low building typology incentives at a townhome or
 neighborhood scale by revising the Los Angeles Municipal Code
 (LAMC) Section 12.22 A.39 (e)(4)(iii) to add Faith Based
 Organization Projects and to limit Faith Based Organization
 Projects from accessing public benefits incentives in LAMC Section
 12.22A.39 (g) and to incorporate these revisions into the Chapter
 1A Ordinance, subject to revisions for conformance with the format
 and style referred to as Option 1 CHIP Ordinance.


 4. REQUEST the City Attorney to prepare and transmit for Council
 consideration another optional draft ordinance, Option 3 CHIP
 Ordinance, if modifications are necessary to ensure consistency
 Tuesday with the  Housing Element.
 - December  10, 2024 - PAGE 34
 Organization Projects and to limit Faith Based Organization
 Projects from accessing public benefits incentives in LAMC Section
 12.22A.39 (g) and to incorporate these revisions into the Chapter
 1A Ordinance, subject to revisions for conformance with the format
 and style referred to as Option 1 CHIP Ordinance.


 4. REQUEST the City Attorney to prepare and transmit for Council
 consideration another optional draft ordinance, Option 3 CHIP
 Ordinance, if modifications are necessary to ensure consistency
 with the Housing Element.


 5. REQUEST the City Attorney to prepare and transmit for Council
 consideration an optional draft Ordinance, as recommended by the
 LACPC, with technical modifications in the November 13, 2024 and
 November 14, 2024 DCP reports, otherwise known as Option 2
 CHIP Ordinance.


 6. INSTRUCT the DCP to prepare and transmit a modified Staff
 Recommendation report to incorporate modifications made in these
 actions to Council file No. 21­1230­S5.


 7. I N S T R U C T t h e D i r e c t o r o f C i t y P l a n n i n g t o p r e p a r e a n
 Environmental Protection Measures Handbook for housing
 approved using Chapter 1 of the Zoning Code to effectuate the
 measures shown in the Council file as transmitted by the DCP and
 dated October 3, 2024.


 8. INSTRUCT the DCP to report back on further expanding the corridor
 transition areas beyond 750 feet but within the City's High and
 Highest Resource areas.


 9. INSTRUCT the DCP to prepare draft language, requested in
 Recommendation No. 3 to add a base incentive for relief from
 mandatory roadway widenings and revised public land regulations
 by incorporating revisions to the proposed CHIP Ordinance as
 requested by Council District 13 in the November 15, 2024 letter,
 Attachment 2.


 10. I N S T R U C T t h e D C P t o p r e p a r e l a n g u a g e r e q u e s t e d i n
 Recommendation No. 3 to amend the Faith Based Organization
 project provisions to permit only the low building typology incentives
 at a townhome or neighborhood scale by revising the proposed
 LAMC Section 12.22 A.39 (e)(4)(iii) to add Faith Based
 Organization Projects and to limit Faith Based Organization
 Projects from accessing Public Benefit incentives in LAMC Section
 12.22 A.39 (g), and to incorporate these revisions in the Chapter 1A
 Ordinance, subject to revisions for conformance with the format and
 style:

Tuesday Revise- 12.22
 December
 A.3910, 2024 -accordingly: Faith Based
 (e)(4)(iii) PAGE 35
 Organization
 Projects and Shared Equity Projects shall be limited to the low
 Recommendation No. 3 to amend the Faith Based Organization
 project provisions to permit only the low building typology incentives
 at a townhome or neighborhood scale by revising the proposed
 LAMC Section 12.22 A.39 (e)(4)(iii) to add Faith Based
 Organization Projects and to limit Faith Based Organization
 Projects from accessing Public Benefit incentives in LAMC Section
 12.22 A.39 (g), and to incorporate these revisions in the Chapter 1A
 Ordinance, subject to revisions for conformance with the format and
 style:

 Revise 12.22 A.39 (e)(4)(iii) accordingly: Faith Based Organization
 Projects and Shared Equity Projects shall be limited to the low
 density base incentives indicated in Table 22.A.39(e)(1) for a site
 with a Maximum Allowable Residential Density less than 5 units,
 regardless of the underlying Maximum Allowable Residential
 Density or zoning of the Project site.

 Revise 12.22 A.39 (g) accordingly: A Faith Based Organization
 Project and Projects located in Very High Fire Hazard Severity
 Zones, Coastal Zones or Sea Level Rise Areas shall only be
 eligible for Public Benefit Options listed in 12.22 A.39(g)(1) or
 12.22 A.39(g)(4).


 Applicant: City of Los Angeles, Department of City Planning
 Case No. CPC​­2023­​7068­​CA
 Environmental No. ENV­​2020­​6762­​EIR; ENV​­2020­​6762­​EIR­​ADD1;
 ENV­​2020­​6762​­EIR­​ADD2


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

 Community Impact Statement: Yes
 For:
 Sherman Oaks Neighborhood Council
 Empowerment Congress North Neighborhood Council
 Pico Neighborhood Council
 Tarzana Neighborhood Council
 Westside Neighborhood Council
 Encino Neighborhood Council
 For if Amended:
 North Westwood Neighborhood Council
 Westwood Neighborhood Council
 Greater Wilshire Neighborhood Council
 Westchester­Playa Del Rey Neighborhood Council
 Hollywood Hills West Neighborhood Council
 Valley Village Neighborhood Council
 Against unless amended:
Tuesday - December 10, 2024 - PAGE 36
 Chatsworth Neighborhood Council
 Westside Neighborhood Council
 Encino Neighborhood Council
 For if Amended:
 North Westwood Neighborhood Council
 Westwood Neighborhood Council
 Greater Wilshire Neighborhood Council
 Westchester­Playa Del Rey Neighborhood Council
 Hollywood Hills West Neighborhood Council
 Valley Village Neighborhood Council
 Against unless amended:
 Chatsworth Neighborhood Council
 Woodland Hills­Warner Center Neighborhood Council
 Empowerment Congress West Neighborhood Council



(36) 21­1230­S6
 HOUSING ELEMENT ENVIRONMENTAL IMPACT REPORT (EIR) NO.
 ENV­​2020­6762​­EIR, STATE CLEARINGHOUSE (SCH) NO.
 2021010130; ADDENDUM NO. 1 (ENV​ ­ 2020­​ 6 762­EIR­​ A DD1),
 ADDENDUM NO. 2 (ENV­​ 2 020​ ­ 6762­​ E IR­​ A DD2), MITIGATION
 MONITORING PROGRAM and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to applying housing
 element law requirements on sites related to the Housing Element of the
 General Plan, and establishing citywide minimum density requirements in
 multi­family zones.

 Recommendations for Council action:


 1. FIND, in the independent judgment of the decision­maker, based on
 the whole of the record, including the Housing Element EIR No.
 ENV­2020­6762­EIR (SCH No. 2021010130) certified on
 November 29, 2021, Addendum No. 1 (ENV­2020­6762­EIR­
 ADD1) adopted on June 14, 2022, and Addendum No. 2 (ENV­
 2020­6762­EIR­ADD2) (collectively, EIR), that no supplemental or
 subsequent EIR is required, pursuant to the California Environmental
 Quality Act Guidelines Section 15162 and 15164, to adopt the
 proposed ordinance; ADOPT Addendum No. 2; and, ADOPT the
 Mitigation Monitoring Program.


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


 3. REQUEST the City Attorney to prepare a proposed ordinance as
 recommended by the LACPC on September 26, 2024, and as
 modified by the Technical Modification Department of City Planning
 (DCP) report dated November 13, 2024, attached to the Council
 file; amend Chapter 1A, including an ordinance to incorporate the
 amendments to Chapter I, in Chapter 1A and the accompanying
 Zoning Code Maps dated November 13, 2024, in the format and
 style of the New Zoning Code.
 Tuesday - December 10, 2024 - PAGE 37
 Commission (LACPC) as the Findings of Council.


 3. REQUEST the City Attorney to prepare a proposed ordinance as
 recommended by the LACPC on September 26, 2024, and as
 modified by the Technical Modification Department of City Planning
 (DCP) report dated November 13, 2024, attached to the Council
 file; amend Chapter 1A, including an ordinance to incorporate the
 amendments to Chapter I, in Chapter 1A and the accompanying
 Zoning Code Maps dated November 13, 2024, in the format and
 style of the New Zoning Code.


 4. ADOPT the accompanying RESOLUTION (Exhibit E), attached to
 the Council file, as modified by said Technical Modification DCP
 report dated November 13, 2024, to establish the Inventory of Lower
 Income Rezoning Housing Element Sites (Exhibit E).


 5. DIRECT the DCP to amend the Inventory of Lower Income Rezoning
 Housing Element Sites and associated map associated with
 Council file No. 21­1230­S6 to reflect any final Council action that
 renders a site ineligible to qualify under state housing element law,
 and transmit to the Council file prior to final action on the draft
 ordinance.


 Applicant: City of Los Angeles, Department of City Planning
 Case No. CPC­2024­387­CA
 Environmental Nos. ENV­2020­6762­EIR; ENV­2020­6762­EIR­ADD1;
 ENV­2020­6762­EIR­ADD2
 Related Case Nos. CPC­2020­1365­GPA; CPC­2024­388­CA; CPC­
 2023­7068­CA


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

 Community Impact Statement: Yes
 For:
 Tarzana Neighborhood Council
 For, if Amended:
 North Westwood Neighborhood Council



(37) 21­1230­S8
 HOUSING ELEMENT ENVIRONMENTAL IMPACT REPORT (EIR) NO.
 ENV​­2020­​6762­​EIR, STATE CLEARINGHOUSE (SCH) NO.
 2021010130, ADDENDUM (ENV­​ 2 020­6762­EIR​ ­ ADD1), AND
 ADDENDUM NO. 2 (ENV­2020­6762­EIR­ADD2), and PLANNING AND
 Tuesday LAND USE - December
 MANAGEMENT 10, 2024 - PAGE to
 COMMITTEE REPORT relative 38 codifying
 housing replacement requirements, strengthening occupant protections,
 For, if Amended:
 North Westwood Neighborhood Council



(37) 21­1230­S8
 HOUSING ELEMENT ENVIRONMENTAL IMPACT REPORT (EIR) NO.
 ENV​­2020­​6762­​EIR, STATE CLEARINGHOUSE (SCH) NO.
 2021010130, ADDENDUM (ENV­​ 2 020­6762­EIR​ ­ ADD1), AND
 ADDENDUM NO. 2 (ENV­2020­6762­EIR­ADD2), and PLANNING AND
 LAND USE MANAGEMENT COMMITTEE REPORT relative to codifying
 housing replacement requirements, strengthening occupant protections,
 complying with state housing law and establishing reasonable regulations
 regarding affordable housing development for the protection of residents
 citywide.

 Recommendations for Council action:


 1. FIND, in the independent judgment of the decisionmaker, based on
 the whole of the record including the Housing Element
 Environmental Impact Report No. ENV­2020­6762­EIR (SCH No.
 2021010130) certified on November 29, 2021, Addendum No. 1
 (ENV­2020­6762­EIR­ADD1) certified on June 14, 2022, and
 Addendum No. 2 (ENV­2020­6762­EIR­ADD2) (collectively, EIR)
 that no subsequent or supplemental EIR is required; pursuant to the
 California Environmental Quality Act Guidelines Section 15162 and
 15164 to adopt the proposed ordinance; ADOPT Addendum No. 2;
 and, ADOPT the Mitigation Monitoring Program.


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


 3. ADOPT the accompanying RESOLUTION (Modified Exhibit B.1) to
 amend the Affordable Housing Incentives Guidelines and approve
 the proposed Fair Housing Requirements for Affordable Housing.


 4. REQUEST the City Attorney to prepare the proposed ordinance as
 recommended by the LACPC on September 26, 2024 and as
 modified by the Technical Modifications, submitted to the Council,
 dated November 13, 2024; amend Chapter 1A, including an
 ordinance to incorporate the amendments to Chapter I, in Chapter
 1A, in the format and style of the New Zoning Code.


 5. INSTRUCT the Department of City Planning (DCP) with assistance
 from the Los Angeles Housing Department (LAHD) to study
 amending the Resident Protections Ordinance to reflect a 2:1
 replacement ratio for projects utilizing the Citywide Housing
 Incentive Program that are within the boundaries of Low Resource,
 Moderate Resource and High Segregation and Poverty areas as
 defined by the California Tax Credit Allocation Committee.
 Tuesday - December 10, 2024 - PAGE 39
 ordinance to incorporate the amendments to Chapter I, in Chapter
 1A, in the format and style of the New Zoning Code.


 5. INSTRUCT the Department of City Planning (DCP) with assistance
 from the Los Angeles Housing Department (LAHD) to study
 amending the Resident Protections Ordinance to reflect a 2:1
 replacement ratio for projects utilizing the Citywide Housing
 Incentive Program that are within the boundaries of Low Resource,
 Moderate Resource and High Segregation and Poverty areas as
 defined by the California Tax Credit Allocation Committee.


 6. INSTRUCT the LAHD to report back on an implementation, funding,
 and staffing plan for the Anti­Harassment Violators Database, as
 well as a Replacement Unit Database to ensure relocation and right
 to return is being effectively implemented.



 7. INSTRUCT the City Attorney with assistance from the LAHD to
 report back on the feasibility of establishing an ordinance,
 consistent with the Federal Fair Housing Act, to establish a Local
 Preference Program for residents displaced by incentive programs
 outlined within the Citywide Housing Incentive Program, State
 Density Bonus, and any other incentive programs available within
 the City.


 8. INSTRUCT the LAHD to report back on opportunities for the in­lieu
 fee to be prioritized for a revolving loan to assist small landlords, as
 defined by the Los Angeles Municipal Code 151.30E, and non­profit
 developers in making building­wide upgrades or maintenance to
 preserve affordable and or rent stabilized units.


 Applicant: City of Los Angeles, DCP
 Case No. CPC­​2024​­388­​CA
 Environmental No. ENV­​2020­​6762­​EIR; ENV­​2020­​6762­​EIR­​ADD1;
 ENV​­2020­​6762­​EIR­ADD2


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

 Community Impact Statement: None submitted


(38) 21­1230­S9
 HOUSING ELEMENT ENVIRONMENTAL IMPACT REPORT (EIR) NO.
 ENV​­2020​­6762​­EIR, STATE CLEARINGHOUSE (SCH) NO.
 2021010130, AND ADDENDA 1 AND 2 (ENV­​ 2 020​ ­ 6762­​ E IR​ ­ ADD1
 AND ENV­​ 2 020­​ 6 762​ ­ EIR­​ A DD2), AND RELATED CALIFORNIA
 Tuesday - December 10, 2024 - PAGE 40
 ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, and PLANNING
 financial analysis of this report.

 Community Impact Statement: None submitted


(38) 21­1230­S9
 HOUSING ELEMENT ENVIRONMENTAL IMPACT REPORT (EIR) NO.
 ENV​­2020​­6762​­EIR, STATE CLEARINGHOUSE (SCH) NO.
 2021010130, AND ADDENDA 1 AND 2 (ENV­​ 2 020​ ­ 6762­​ E IR​ ­ ADD1
 AND ENV­​ 2 020­​ 6 762​ ­ EIR­​ A DD2), AND RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, and PLANNING
 AND LAND USE MANAGEMENT COMMITTEE REPORT relative to
 amending provisions in Sections 12.03, 12.22 A.26, 12.24 X.1 and 16.05
 of Chapter 1 of the Los Angeles Municipal Code (LAMC) to update the
 existing Adaptive Reuse Ordinance to apply citywide, to further incentivize
 the conversion of existing buildings to housing and streamline Planning
 approval for such projects; and to supersede the Adaptive Reuse Incentive
 Areas Specific Plan.

 Recommendations for Council action:


 1. FIND that the project was assessed in the Housing Element EIR No.
 ENV­2020­6762­EIR (SCH No. 2021010130) certified on
 November 29, 2021, and Addenda 1 and 2 (ENV­2020­6762­EIR­
 ADD1 and ENV­2020­6762­EIR­ADD2), and pursuant to the
 California Environmental Quality Act Guidelines Sections 15162 and
 15164, no subsequent EIR is required.


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


 3. REQUEST the City Attorney to prepare and present three draft
 ordinances to:

 a. Amend the LAMC to update the Adaptive Reuse Ordinance.


 b. Repeal Ordinance No. 175038 that established the Adaptive
 Reuse Incentive Areas Specific Plan.


 c. Amend sections of the LAMC to update the existing version of
 the citywide Adaptive Reuse Program.

 Applicant: City of Los Angeles, Department of City Planning
 Case No. CPC​­2023­​5986­​CA
 Environmental No. ENV​­2020­​6762­​EIR; ENV­​2020­​6762­​EIR­​ADD1;
 ENV­​2020­​6762­​EIR­​ADD2



 Tuesday Fiscal Impact Statement:10,
 - December None  submitted
 2024 - by the LACPC. Neither
 PAGE 41 the City
 Administrative Office nor the Chief Legislative Analyst has completed a
 the citywide Adaptive Reuse Program.

 Applicant: City of Los Angeles, Department of City Planning
 Case No. CPC​­2023­​5986­​CA
 Environmental No. ENV​­2020­​6762­​EIR; ENV­​2020­​6762­​EIR­​ADD1;
 ENV­​2020­​6762­​EIR­​ADD2


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

 Community Impact Statement: None submitted


(39) 09­2522
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the Twelfth Amendment to Permit No.
 733 with Fenix Marine Services, Ltd. (FMS) to accommodate the Port of
 Los Angeles' (POLA) construction of the Berths 302­305 On­Dock Rail
 Yard Expansion Project.

 Recommendations for Council action:


 1. A D O P T t h e d e t e r m i n a t i o n b y t h e B o a r d o f H a r b o r
 Commissioners (BOHC) that this action is administratively
 exempt from the California Environmental Quality Act (CEQA)
 pursuant to Article II, Section 2(i) of the Los Angeles City
 CEQA Guidelines.


 2. APPROVE the POLA Resolution No. 24­10427 for the
 proposed Twelfth Amendment to Permit No. 733 between the
 POLA and FMS.


 3. AUTHORIZE the Executive Director, POLA, or designee, to
 execute the proposed Twelfth Amendment upon approval as to
 form by the City Attorney and approval by the Council.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Twelfth Amendment to Permit No. 733 between
 the POLA and FMS will enable the POLA to undertake construction of the
 Berths 302­305 On­Dock Rail Yard Expansion Project (Project). The total
 Project cost is $51,900,000, of which, $37,378,743 will be funded through
 State and Federal grants secured by the POLA. The POLA will be
 financially responsible for up to $27,551,257 in costs including
 $14,521,257 of Project­related costs in excess of grant funds, rent credits
 to FMS not­to­exceed $10,230,000, and liquidated damages to FMS in
 the form of rent credits not­to­exceed $2,800,000. These costs are
 Tuesday budgeted and - December 10, 2024through
 will be expended - PAGE 42Fund 702
 the Harbor Revenue
 potentially over four fiscal years: Fiscal Year 2024­25 through FY 2027­28.
 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Twelfth Amendment to Permit No. 733 between
 the POLA and FMS will enable the POLA to undertake construction of the
 Berths 302­305 On­Dock Rail Yard Expansion Project (Project). The total
 Project cost is $51,900,000, of which, $37,378,743 will be funded through
 State and Federal grants secured by the POLA. The POLA will be
 financially responsible for up to $27,551,257 in costs including
 $14,521,257 of Project­related costs in excess of grant funds, rent credits
 to FMS not­to­exceed $10,230,000, and liquidated damages to FMS in
 the form of rent credits not­to­exceed $2,800,000. These costs are
 budgeted and will be expended through the Harbor Revenue Fund 702
 potentially over four fiscal years: Fiscal Year 2024­25 through FY 2027­28.
 Compensation under provisions of the Permit for the current premises
 remain unchanged with a Minimum Annual Guarantee revenue of $62.93M
 per year and a Fixed Rent revenue of $4.36M annually, subject to annual
 adjustments based on the Consumer Price Index (CPI). The proposed
 Amendment will add additional Fixed Rent revenue, subject to annual CPI
 adjustments, of $806,400 in Year 1 after the Project is completed, which is
 estimated to be in 2027. All receipts will be deposited in the Harbor
 Revenue Fund No. 702. The recommendations in this report and
 proposed actions comply with the POLA’s Financial Policies. There is no
 impact on the City’s General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 13, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 13, 2024)


(40) 21­1463
 CONTINUED CONSIDERATION OF ENERGY AND ENVIRONMENT
 COMMITTEE REPORT relative to recommendations and best practices for
 revisions to the City’s existing buildings energy and water efficiency
 Ordinance that may contribute to City­wide decarbonization of the buildings
 sector.

 Recommendations for Council action:


 1. INSTRUCT the Los Angeles Department of Building and Safety
 (LADBS), with support from the Los Angeles Housing Department
 (LAHD) and City Attorney, to:

 a. Assess and report back on the potential impacts to residential
 and commercial property owners, and the potential negative
 impacts to small business owners, tenants, and renters,
 potentially including a phased implementation schedule that
 starts with the largest buildings first and gradually includes
 smaller buildings.


 Tuesday b. -C o n d
 December
 u c t s t10,
 ake2024
 h o l-d e r e n g a g e m e n t t
 PAGEh a t 43
 provides
 recommendations to improve equity and environmental justice
 (LAHD) and City Attorney, to:

 a. Assess and report back on the potential impacts to residential
 and commercial property owners, and the potential negative
 impacts to small business owners, tenants, and renters,
 potentially including a phased implementation schedule that
 starts with the largest buildings first and gradually includes
 smaller buildings.


 b. C o n d u c t s t a k e h o l d e r e n g a g e m e n t t h a t p r o v i d e s
 recommendations to improve equity and environmental justice
 outcomes.


 c. Maintain the threshold for compliance at buildings larger than
 20,000 square feet as this aligns with the existing Existing
 Buildings Energy and Water Efficiency Program (EBEWE)
 requirements, and targeting larger buildings, provides the
 most cost­effective impact.


 d. Provide time extensions and exemptions for compliance with
 the Building Performance Standards (BPS) for multi­family
 dwellings with affordable housing, rent stabilized buildings,
 buildings under financial distress (to be defined), small
 businesses, and other building types to be identified during
 stakeholder outreach.


 e. Identify existing incentives and proposed new incentives from
 the Los Angeles Department of Water and Power that align
 with the goals of the Green New Deal.


 f. Amend the existing EBEWE program to implement the
 agreed upon BPS, reduction targets, and compliance
 pathways necessary to equitably achieve the City's Green
 New Deal goals for energy and carbon reductions.
 Amendments will also include extensions of time, exemptions,
 and a compliance schedule.


 g. Identify the number of affordable units that might be affected.


 h. Report on the number/cost of penalties and any necessary fee
 studies to ensure cost recovery to implement this program.


 i. C o m p a r e a c t i o n s f r o m t h e c i t i e s ’ e x i s t i n g ­ b u i l d i n g
 decarbonization strategy; i.e. San Francisco (given the same
 California State laws) and New York (given the changed legal
 landscape).


Tuesday - December
 j. Revise 10, 2024
 and update - EBEWE Ordinance
 the PAGE 44 to align
 in order
 with a new existing­building decarbonization policy, reduce the
 h. Report on the number/cost of penalties and any necessary fee
 studies to ensure cost recovery to implement this program.


 i. C o m p a r e a c t i o n s f r o m t h e c i t i e s ’ e x i s t i n g ­ b u i l d i n g
 decarbonization strategy; i.e. San Francisco (given the same
 California State laws) and New York (given the changed legal
 landscape).


 j. Revise and update the EBEWE Ordinance in order to align
 with a new existing­building decarbonization policy, reduce the
 need for LADBS staffing related to EBEWE, and minimize the
 compliance burden for building owners addressed by any new
 building decarbonization ordinance.
 2. NOTE and FILE the Climate Emergency Mobilization Commission
 report dated October 12, 2022, attached to the Council file.


 3. NOTE and FILE the LAHD report dated October 3, 2022, attached
 to the Council file.


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

 Community Impact Statement: Yes
 For:
 Palms Neighborhood Council
 Del Rey Neighborhood Council
 Downtown Los Angeles Neighborhood Council


 (Continued from Council meeting of December 4, 2024)



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

(41) 22­1545
 RESOLUTION (HARRIS­DAWSON – RAMAN) relative to the Declaration
 of Local Emergency by the Mayor, dated July 7, 2023, concerning local
 housing and homelessness in the City of Los Angeles (City), pursuant to
 the provisions of the Los Angeles Administrative Code (LAAC) Section
 8.33, et seq.

 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION, dated December 4, 2024, to:


 Tuesday - December
 1. Resolve 10,
 that a local  2024 -
 emergency PAGE 45existed in
 regarding homelessness
 the City within the meaning of LAAC Section 8.33, et seq., at the
 RESOLUTION (HARRIS­DAWSON – RAMAN) relative to the Declaration
 of Local Emergency by the Mayor, dated July 7, 2023, concerning local
 housing and homelessness in the City of Los Angeles (City), pursuant to
 the provisions of the Los Angeles Administrative Code (LAAC) Section
 8.33, et seq.

 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION, dated December 4, 2024, to:


 1. Resolve that a local emergency regarding homelessness existed in
 the City within the meaning of LAAC Section 8.33, et seq., at the
 time of the Mayor’s July 7, 2023, Declaration of Local Emergency,
 and the City Council reaffirms that the local emergency did exist in
 the City at that time and because the local emergency continues to
 exist within the City, within the meaning of LAAC Section 8.33, et
 seq., there is a need to renew the declaration of local emergency,
 which the City Council hereby ratifies and continues through 90 days
 from the adoption of this Resolution.


 2. Resolve that the Mayor shall continue to be empowered to respond
 to the local emergency as granted in LAAC Section 8.33.


 3. Instruct the City Clerk to forward copies of this Resolution to
 the Governor of the State of California, the Director of the
 Office of Emergency Services of the State of California, the
 Los Angeles County Office of Emergency Management, and
 the Los Angeles County Board of Supervisors.



(42) 24­0900­S65
 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 Waterloo Street
 and Reservoir 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
 October 16, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated September 20, 2024, setting the date of
 February 11, 2025 as the hearing date for the maintenance of the
 Waterloo Street and Reservoir Street Lighting District, in
 accordance with Proposition 218, Articles XIIIC and XIIID of the
 California Constitution, and Government Code Section 53753.

 Tuesday - December 10, 2024 - PAGE 46
 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 October 16, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated September 20, 2024, setting the date of
 February 11, 2025 as the hearing date for the maintenance of the
 Waterloo Street and Reservoir Street Lighting District, in
 accordance with Proposition 218, Articles XIIIC and XIIID of the
 California Constitution, and Government Code Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $836.15 will be collected annually starting with tax year 2024­25
 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: February 5, 2025)


(43) 24­0900­S66
 CD 2 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Elmer Avenue
 and Burbank Boulevard No. 2 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
 October 31, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated October 21, 2024, setting the date of
 February 11, 2025 as the hearing date for the maintenance of the
 Elmer Avenue and Burbank Boulevard No. 2 Street Lighting District,
 in accordance with Proposition 218, Articles XIIIC and XIIID of the
 California Constitution, and Government Code Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $1,470.64 will be collected annually starting with tax year 2024­
 25 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: February 5, 2025)


(44) 24­0900­S67
 Tuesday
 CD  5 - December
 COMMUNICATION FROM10, THE
 2024 BUREAU
 - PAGE
 OF STREET 47
 LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $1,470.64 will be collected annually starting with tax year 2024­
 25 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: February 5, 2025)


(44) 24­0900­S67
 CD 5 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Pico Boulevard and
 Crescent Heights Boulevard 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
 October 24, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated September 20, 2024, setting the date of
 February 11, 2025 as the hearing date for the maintenance of the
 Pico Boulevard and Crescent Heights Boulevard Street Lighting
 District, in accordance with Proposition 218, Articles XIIIC and XIIID
 of the California Constitution, and Government Code Section
 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $2,291.79 will be collected annually starting with tax year 2024­
 25 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: February 5, 2025)


(45) 24­0900­S68
 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 Carlyle Place and
 Carlyle 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
 October 24, 2024.
 Tuesday - December 10, 2024 - PAGE 48
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Carlyle Place and
 Carlyle 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
 October 24, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated August 14, 2024, setting the date of
 February 11, 2025 as the hearing date for the maintenance of the
 Carlyle Place and Carlyle Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution, and Government Code Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $1,915.14 will be collected annually starting with tax year 2024­
 25 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: February 5, 2025)


(46) 24­0900­S69
 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 East Downtown 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
 October 24, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated September 20, 2024, setting the date of
 February 11, 2025 as the hearing date for the maintenance of the
 East Downtown No. 1 Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution, and Government Code Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $39,807.26 will be collected annually starting with tax year 2024­
 Tuesday 25 that will -go
 December 10, 2024street
 into a dedicated - PAGEassessment
 lighting maintenance 49
 account for the use in the operation and maintenance of this street lighting
 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated September 20, 2024, setting the date of
 February 11, 2025 as the hearing date for the maintenance of the
 East Downtown No. 1 Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution, and Government Code Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $39,807.26 will be collected annually starting with tax year 2024­
 25 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: February 5, 2025)


(47) 24­0900­S70
 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 Doran Street and
 San Fernando Road 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
 November 6, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated October 30, 2024, setting the date of
 February 11, 2025 as the hearing date for the maintenance of the
 Doran Street and San Fernando Road Street Lighting District, in
 accordance with Proposition 218, Articles XIIIC and XIIID of the
 California Constitution, and Government Code Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $874.50 will be collected annually starting with tax year 2024­25
 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: February 5, 2025)


(48) 24­0900­S71
 CD 5 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Kelton Avenue and
 Tuesday - December
 National Boulevard  Street10, 2024 -District.
 Lighting PAGE 50
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: February 5, 2025)


(48) 24­0900­S71
 CD 5 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Kelton Avenue and
 National Boulevard 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
 November 6, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated October 30, 2024, setting the date of
 February 11, 2025 as the hearing date for the maintenance of the
 Kelton Avenue and National Boulevard Street Lighting District, in
 accordance with Proposition 218, Articles XIIIC and XIIID of the
 California Constitution, and Government Code Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $1,554.03 will be collected annually starting with tax year 2024­
 25 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: February 5, 2025)


(49) 24­0900­S72
 CD 15 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the 112th Street and
 Compton Avenue 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
 November 14, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated June 12, 2024, setting the date of February 11,
 Tuesday 2025 as the hearing
 - December  10,date
 2024for
 - the maintenance of the 112th
 PAGE 51 Street
 and Compton Avenue Street Lighting District, in accordance with
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:​


 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 November 14, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated June 12, 2024, setting the date of February 11,
 2025 as the hearing date for the maintenance of the 112th Street
 and Compton Avenue Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution, and Government Code Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $11,969.57 will be collected annually starting with tax year 2024­
 25 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: February 5, 2025)


(50) 24­0900­S73
 CD 15 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the 112th Street and
 Central Avenue 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
 November 14, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated June 12, 2024, setting the date of February 11,
 2025 as the hearing date for the maintenance of the 112th Street
 and Central Avenue Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution, and Government Code Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $25,101.20 will be collected annually starting with tax year 2024­
 25 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 - December 10, 2024 - PAGE 52
 (Board of Public Works Hearing Date: February 5, 2025)
 and Central Avenue Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution, and Government Code Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $25,101.20 will be collected annually starting with tax year 2024­
 25 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: February 5, 2025)


(51) 24­0900­S74
 CD 6 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Lanark Street and
 Willis Avenue 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
 November 20, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated October 21, 2024, setting the date of
 February 11, 2025 as the hearing date for the maintenance of the
 Lanark Street and Willis Avenue Street Lighting District, in
 accordance with Proposition 218, Articles XIIIC and XIIID of the
 California Constitution, and Government Code Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $8,784.52 will be collected annually starting with tax year 2024­
 25 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: February 5, 2025)


(52) 24­1494
 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2021­0801, located at 5515 Calhoun Avenue,
 southerly of Burbank Boulevard.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2021­0801, located at
 Tuesday - December 10, 2024 - PAGE 53
 5515 Calhoun Avenue, southerly of Burbank Boulevard and
 (Board of Public Works Hearing Date: February 5, 2025)


(52) 24­1494
 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2021­0801, located at 5515 Calhoun Avenue,
 southerly of Burbank Boulevard.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2021­0801, located at
 5515 Calhoun Avenue, southerly of Burbank Boulevard and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­146734)
 Owner: DYR, LLC; Surveyor: Shereef Surur


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.


(53) 24­1495
 CD 3 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2023­0233, located at 7719 North Wilbur Avenue,
 northerly of Keswick Street.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2023­0233, located at
 7719 North Wilbur Avenue, northerly of Keswick Street and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­146735)
 Owner: Ann Tumberian, Trustee of the Ann Tumberian Separate Property
 Trust dated July 17, 2008; Surveyor: Erick Bowers, PLS


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.


(54) 24­1496
 CD  3
 Tuesday COMMUNICATION FROM
 - December 10,THE
 2024CITY
 - ENGINEER relative to the
 PAGE 54 final map
 of Parcel Map L.A. No. 2022­9302, located at 20259 West Lanark Street,
 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.


(54) 24­1496
 CD 3 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2022­9302, located at 20259 West Lanark Street,
 easterly of Oso Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2022­9302, located at
 20259 West Lanark Street, easterly of Oso Avenue and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­146736)
 Owner: Title Holding Services Corporation; Surveyor: Nick Kazemi


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.


(55) 24­1503
 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2019­3186, located at 5023 North Ventura Canyon
 Avenue, southerly of Hesby Street.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2019­3186, located at
 5023 North Ventura Canyon Avenue, southerly of Hesby Street and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­146745)
 Owner: KTM RE Holdings, LLC; Surveyor: Justin Holt


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Tuesday Community -Impact
 December 10, 2024
 Statement: - submitted.
 None PAGE 55
 (Bond No. C­146745)
 Owner: KTM RE Holdings, LLC; Surveyor: Justin Holt


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.


(56) 24­1427
 CD 8 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE CITY
 ENGINEER relative to the final map of Parcel Map L.A. No. 2024­2704,
 located at 1250 West Jefferson Boulevard, westerly of Vermont Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2024­2704, located at
 1250 West Jefferson Boulevard, westerly of Vermont Avenue, and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­146676)
 Owner: CBG University Gardens, LP; Surveyor: Christopher Jones


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.

 (Continued from Council meeting of December 3, 2024)


(57) 24­1522
 CD 3 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2022­8749, located at 5040 and 5050 North Corbin
 Avenue, northerly of Calvin Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2022­8749, located at
 5040 and 5050 North Corbin Avenue, northerly of Calvin Avenue and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­146773)
 Owner: Leanor Holdings, LLC; Surveyor: Ofer Shapira
 Tuesday - December 10, 2024 - PAGE 56
 of Parcel Map L.A. No. 2022­8749, located at 5040 and 5050 North Corbin
 Avenue, northerly of Calvin Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2022­8749, located at
 5040 and 5050 North Corbin Avenue, northerly of Calvin Avenue and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­146773)
 Owner: Leanor Holdings, LLC; Surveyor: Ofer Shapira


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.


(58) 24­1530
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 74326, located at 9800 South Aviation Boulevard, northerly of
 Century Boulevard.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 74326, located at 9800 South
 Aviation Boulevard, northerly of Century Boulevard and accompanying
 Subdivision Improvement Agreement.
 Owner: Los Angeles World Airports; Surveyor: Joseph W. Wideman


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $14,064 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.


(59) 24­1499
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for 96th Street from Sepulveda Boulevard to its
 westerly terminus plus partial curve westerly of Sepulveda Boulevard
 thereof and ramp westerly of Sepulveda thereof (VAC­E1401445).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated November 26, 2024,
 Tuesday - December
 attached  to the 10, 2024 -file, to initiate thePAGE 57
 Council proceedings to
 vacate 96th Street from Sepulveda Boulevard to its westerly
(59) 24­1499
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for 96th Street from Sepulveda Boulevard to its
 westerly terminus plus partial curve westerly of Sepulveda Boulevard
 thereof and ramp westerly of Sepulveda thereof (VAC­E1401445).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated November 26, 2024,
 attached to the Council file, to initiate the proceedings to
 vacate 96th Street from Sepulveda Boulevard to its westerly
 terminus plus partial curve westerly of Sepulveda Boulevard thereof
 and ramp westerly of Sepulveda thereof, as shown on Exhibit A of
 said City Engineer report, pursuant to California Streets and
 Highways Code, Division 9, Part 3, Public Streets, Highways and
 Service Easements Vacation Law.


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


 Fiscal Impact Statement: The City Engineer reports that a deposit of
 $47,080 was paid by the petitioner for the investigation of this request
 pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC).
 Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be
 required of the petitioner.

 Community Impact Statement: None submitted


(60) 24­1500
 CD 3 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for the portion of Abargo Street north easterly of
 4798 North Abargo Street to its terminus (VAC­E1401453).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated November 18, 2024,
 attached to the Council file, to initiate the proceedings to vacate the
 portion of Abargo Street north easterly of 4798 North Abargo Street
 to its terminus, as shown on Exhibit A of said City Engineer report,
 pursuant to California Streets and Highways Code, Division 9, Part
 3, Public Streets, Highways and Service Easements Vacation Law.


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


 Fiscal Impact Statement: The City Engineer reports that a deposit of
 Tuesday $14,980 was - paid
 December 10, 2024
 by the - for the investigation
 petitioner PAGE 58 request
 of this
 pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC).
 portion of Abargo Street north easterly of 4798 North Abargo Street
 to its terminus, as shown on Exhibit A of said City Engineer report,
 pursuant to California Streets and Highways Code, Division 9, Part
 3, Public Streets, Highways and Service Easements Vacation Law.


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


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


 Community Impact Statement: None submitted


(61) 24­1523
 CD 12 MOTION (LEE ­ McOSKER) relative to a fund transfer from the Sunshine
 Canyon Communities Amenities Trust Fund to the Los Angeles
 Department of Transportation (LADOT) for the labor costs associated with
 the installation of ceremonial signs in Granada Hills.

 Recommendations for Council action:

 1. RESOLVE that $1,113.57 in the Sunshine Canyon Communities
 Amenities Trust Fund No. 699/14 be transferred and appropriated to
 the Transportation Fund No. 100/94, Account No. 001090 (Salaries
 ­ Overtime), to fund the labor costs associated with the installation of
 ceremonial signs in Granada Hills.


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



(62) 21­0827
 CD 13 MOTION (SOTO­MARTINEZ ­ LEE) relative to reactivating and restoring
 Council file No. (CF) 21­0827 to its most recent legislative status, for the
 matter of street vacation proceedings for a portion of Park Drive, adjacent
 to Lot 7 of Elysian View Tract between Ewing Street and Baxter Street in
 Council District 13; VAC ­ E1401400.

 Recommendation for Council action:
 REACTIVATE Council file No. 21­0827, which expired per Council policy
 (CF 05­0553); and, RESTORE the matter of the vacation proceedings for
 Tuesday the Park Drive / Elysian
 - December 10,View
 2024/ -Ewing Street / Baxter  Street
 PAGE  59 / Street
 Vacation, to its most recent legislative status as of the date of the file's
 CD 13 MOTION (SOTO­MARTINEZ ­ LEE) relative to reactivating and restoring
 Council file No. (CF) 21­0827 to its most recent legislative status, for the
 matter of street vacation proceedings for a portion of Park Drive, adjacent
 to Lot 7 of Elysian View Tract between Ewing Street and Baxter Street in
 Council District 13; VAC ­ E1401400.

 Recommendation for Council action:
 REACTIVATE Council file No. 21­0827, which expired per Council policy
 (CF 05­0553); and, RESTORE the matter of the vacation proceedings for
 the Park Drive / Elysian View / Ewing Street / Baxter Street / Street
 Vacation, to its most recent legislative status as of the date of the file's
 expiration.



(63) 24­1520
 CD 14 MOTION (DE LEON ­ LEE) relative to the issuance of a Right of Entry
 permit to the organizers/sponsors for the New Year's Eve events at the
 Civic Center and Grand Park in Council District 14.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to issue any needed
 Right of Entry permit, and to process and execute any other related
 document(s) to the organizers / sponsors of the upcoming New Year's Eve
 events at the Civic Center and Grand Park, subject to appropriate terms
 and conditions of operation; as well as issue, process and/or execute any
 hold harmless, and risk management documents acceptable to the City
 Administrative Officer, with the understanding that all City costs
 associated with this event shall be reimbursed to the City by the event
 sponsor.



(64) 24­1524
 CD 5 MOTION (YAROSLAVSKY ­ LEE) relative to funding for the purchase and
 installation of automated license plate readers in the Cheviot Hills
 neighborhood within Council District Five.

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

 1. TRANSFER and APPROPRIATE $114,00 from the Century City
 Neighborhood Traffic Protection Trust Fund, Fund No. 47M/50,
 Account No. 50V031 titled Constellation Place Neighborhood, to the
 Los Angeles Police Department, Fund No. 100/70, Account No.
 006010, Office and Administrative, for the purchase and installation
 of automated license plate readers in the Cheviot Hills
 neighborhood.


 2. AUTHORIZE the Executive Officer, Board of Public Works, to make
 any necessary technical corrections to the above fund transfer
 instructions in order to effectuate the intent of this Motion.
 Tuesday - December 10, 2024 - PAGE 60
 Account No. 50V031 titled Constellation Place Neighborhood, to the
 Los Angeles Police Department, Fund No. 100/70, Account No.
 006010, Office and Administrative, for the purchase and installation
 of automated license plate readers in the Cheviot Hills
 neighborhood.


 2. AUTHORIZE the Executive Officer, Board of Public Works, to make
 any necessary technical corrections to the above fund transfer
 instructions in order to effectuate the intent of this Motion.



(65) 23­0899­S1
 MOTION (HARRIS­DAWSON ­ HERNANDEZ) relative to funding for the
 Broadway South (also known as Broadway Sur) Project.

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

 1. AUTHORIZE the Controller to transfer and appropriate $7,000,000
 within Subventions and Grants Fund No. 305 from Available Cash
 Balance to a new account entitled "Broadway South Traffic Safety
 Projects State Earmark.”


 2. AUTHORIZE the Bureau of Street Services to make any technical
 corrections, clarifications, or revisions to the above fund transfer
 instructions in order to effectuate the intent of this Motion.



(66) 24­0010­S10
 CD 3 COMMUNICATION FROM THE BOARD OF POLICE COMMISSIONERS
 (BOARD) relative to the reward payment in the amount of $25,000 for
 information leading to the identification, apprehension, and conviction of
 the person or persons responsible for the theft of bronze Walk of Hearts
 plaques from, and significant damage to, sidewalks in the Canoga
 Park/Warner Center neighborhoods of Council District Three (CD 3),
 occurring over several nights in June 2024 (DR No. 24023485).

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


 1. APPROVE the payment of $25,000 for information leading to
 the identification, apprehension, and conviction of the person
 or persons responsible for the theft of bronze Walk of Hearts
 plaques from, and significant damage to, sidewalks in the
 Canoga Park/Warner Center neighborhoods of CD 3,
 occurring over several nights in June 2024 (DR No.
 24023485).


 2. AUTHORIZE the Controller to transfer $25,000 from the
 Tuesday - December
 Reserve  Fund10,
 to2024  -
 the Unappropriated PAGE
 Balance and 61
 appropriate
 therefrom to the Special Reward Trust Fund No. 436/14.
 1. APPROVE the payment of $25,000 for information leading to
 the identification, apprehension, and conviction of the person
 or persons responsible for the theft of bronze Walk of Hearts
 plaques from, and significant damage to, sidewalks in the
 Canoga Park/Warner Center neighborhoods of CD 3,
 occurring over several nights in June 2024 (DR No.
 24023485).


 2. AUTHORIZE the Controller to transfer $25,000 from the
 Reserve Fund to the Unappropriated Balance and appropriate
 therefrom to the Special Reward Trust Fund No. 436/14.


 3. INSTRUCT the City Clerk to transfer $25,000 from the Special
 Reward Trust Fund No. 436/14, Account No. XXXXXX, to the
 Police Department Fund No. 100/70, Secret Service Account
 No. 004310.


 4. INSTRUCT the Los Angeles Police Department to make the
 appropriate reward payment.


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

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)



(67) 24­1119
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFIVER
 (CAO) and THE MAYOR relative to accepting the $2.4 million 2024­25
 Juvenile Justice Crime Prevention Act (2024­25 JJCPA) grant award from
 the County of Los Angeles Probation Department (County).

 A. COMMUNICATION FROM THE CAO
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. NOTE AND FILE the Mayor’s Office of GRYD report dated
 September 17, 2024.


 2. AUTHORIZE the Mayor or designee to:

 Tuesday - December
 a. Accept 10, 2024
 the 2024­25 -
 JJCPA PAGE
 grant in the amount of 62
 $2,400,000
 from the County to support the Juvenile Re­Entry Partnership
 A. COMMUNICATION FROM THE CAO
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. NOTE AND FILE the Mayor’s Office of GRYD report dated
 September 17, 2024.


 2. AUTHORIZE the Mayor or designee to:

 a. Accept the 2024­25 JJCPA grant in the amount of $2,400,000
 from the County to support the Juvenile Re­Entry Partnership
 Program for the performance period from July 1, 2024 through
 June 30, 2025.


 b. Submit any other necessary agreements and documents
 relative to the implementation of the program, subject to the
 review and approval of the City Attorney as to form and
 legality.


 3. APPROVE the Memorandum of Understanding (MOU) attached to
 the Communication from the Mayor dated September 17, 2024,
 attached to Council file No. 24­1119; and, AUTHORIZE the Mayor, or
 designee, to execute the MOU between the City and the County for
 the period July 1, 2024 through June 30, 2025 for the Juvenile Re­
 Entry Partnership Program (Re­Entry Program).


 4. APPROVE the funding allocation of the 2024­25 JJCPA grant
 award to implement the Re­Entry Program for the period retroactive
 to July 1, 2024 through June 30, 2025 as outlined in the table
 contained in Recommendation No. 4 of the CAO report dated
 October 25, 2024, attached to Council file No. 24­1119.


 5. REQUEST the Mayor’s Office of Gang Reduction and Youth
 Development (GRYD) to report to Council the results of the Request
 for Proposals with selected contractor(s) and funding
 recommendations for juvenile re­entry services.


 6. REQUEST the Controller to:


 a. Establish a new interest­bearing fund entitled, “2024­25
 Juvenile Justice Crime Prevention Act (2024­25 JJCPA) Grant
 Fund” No. XXX/46, for the receipt and disbursement of 2024­
 25 JJCPA grant funds, to be administered by the Mayor.


 b. Establish new appropriation accounts within the 2024­25
 JJCPA Grant Fund No. XXX/46 as outlined in the table
 contained in Recommendation No. 6.b of the CAO report
Tuesday - December 10, 2024 - PAGE 63
 dated October 25, 2024, attached to the Council file.
 a. Establish a new interest­bearing fund entitled, “2024­25
 Juvenile Justice Crime Prevention Act (2024­25 JJCPA) Grant
 Fund” No. XXX/46, for the receipt and disbursement of 2024­
 25 JJCPA grant funds, to be administered by the Mayor.


 b. Establish new appropriation accounts within the 2024­25
 JJCPA Grant Fund No. XXX/46 as outlined in the table
 contained in Recommendation No. 6.b of the CAO report
 dated October 25, 2024, attached to the Council file.


 c. Increase appropriations in the amount of $190,713.10 within
 the Mayor’s Fund No. 100/46, Account No. 001020, Grant
 Reimbursed for the reimbursement of grant­funded salary
 costs.


 d. Transfer $96,786.90 from the 2024­25 JJCPA Grant Fund No.
 XXX/46, Account No. 46A299 to the Mayor’s Fund No.
 100/46, Revenue Source Code No. 5346 for the
 reimbursement of grant­funded fringe benefits.


 7. AUTHORIZE the Mayor, or designee, to prepare Controller
 instructions and/or make technical adjustments as necessary to
 implement the actions approved by the Mayor and Council, subject
 to the approval of the CAO; and, REQUEST the Controller to
 implement the instructions.


 B. COMMUNICATION FROM THE MAYOR
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the Mayor, or designee, to:


 a. Accept the Re­Entry Program award in the amount of up to
 $2,400,000.00, for the agreement period of July 1, 2024
 through June 30, 2025, and any other necessary agreements
 and documents relative to the grant award.


 b. Negotiate and execute contracts with five (5) community­
 based organizations to provide Juvenile Re­entry Services in
 the City, for a term of 12 months within the performance period
 of the grant, in a total amount not to exceed $1,912,500.00
 subject to the approval of the City Attorney as to form and
 legality and compliance with City contracting requirements.


Tuesday 2. - December
 AUTHORIZE the 10,  2024to:
 Controller - PAGE 64
 a. Establish a new fund entitled “24­25 JJCPA.” Recognize a
 and documents relative to the grant award.


 b. Negotiate and execute contracts with five (5) community­
 based organizations to provide Juvenile Re­entry Services in
 the City, for a term of 12 months within the performance period
 of the grant, in a total amount not to exceed $1,912,500.00
 subject to the approval of the City Attorney as to form and
 legality and compliance with City contracting requirements.


 2. AUTHORIZE the Controller to:
 a. Establish a new fund entitled “24­25 JJCPA.” Recognize a
 receivable in the amount of $2,400,000.00 within the 24­25
 JJCPA grant, Fund No. XXX/46; expend funds upon
 presentation and proper demand from the Mayor, or designee,
 and establish appropriation accounts as outlined in the table
 contained in Recommendation No. 3 of the Communication
 from the Mayor dated September 17, 2024, attached to the
 Council file.


 3. REQUEST the Controller to:

 a. Transfer up to $190,713.10 from Fund No. XXX, Account No.
 46A146 to the Mayor’s General Fund No. 100/46, Account No.
 001020 for reimbursement of grant­funded personnel salaries.


 b. Transfer up to $96,786.90 from Fund No. XXX, Account No.
 46A299 to the Mayor’s General Fund No. 100/46, Account No.
 5346 for reimbursement of grant­funded fringe benefits.


 4. AUTHORIZE a Reserve Fund Loan in the amount of $1,000,000.00
 to support program­related activities under the 2024­2025 JJCPA
 Grant Program; and, AUTHORIZE the Controller to transfer said
 amount from the Reserve Fund to the Unappropriated Balance Fund
 No.100/58 and APPROPRIATE therefrom to the 24­25 JJCPA Grant
 Fund No. XXX/46.


 5. AUTHORIZE the Mayor, or designee, to prepare Controller
 instructions and/or make technical adjustments that may be required
 to implement the actions approved by the Mayor and Council on this
 matter, subject to the approval of the CAO; and, AUTHORIZE the
 Controller to implement these instructions.


 Fiscal Impact Statement: The CAO reports that there is no additional
 impact to the General Fund. The proposed grant activities will be funded
 by the 2024­25 JJCPA Grant, and the salary costs for the seven positions
 will be offset by available funds in the Mayor’s 2024­25 Adopted Budget.
 There is no match requirement associated with the grant.


Tuesday Financial - December
 Policies 10, 2024
 Statement: The -CAO reports that thePAGE 65
 recommendations
 in this report are in compliance with the City’s Financial Policies in that all
 Controller to implement these instructions.


 Fiscal Impact Statement: The CAO reports that there is no additional
 impact to the General Fund. The proposed grant activities will be funded
 by the 2024­25 JJCPA Grant, and the salary costs for the seven positions
 will be offset by available funds in the Mayor’s 2024­25 Adopted Budget.
 There is no match requirement associated with the grant.

 Financial Policies Statement: The CAO reports that the recommendations
 in this 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

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

 MOTION REQUIRED



(68) 19­0898­S5
 CD 8 COMMUNICATION FROM THE BOARD OF PUBLIC WORKS (BPW)
 relative to the Third Amended and Restated Agreement with Destination
 Crenshaw, for the implementation of the Destination Crenshaw Outdoor
 Museum Project.

 Recommendations for Council action:


 1. APPROVE the Third Amended and Restated Agreement with
 Destination Crenshaw between the City and Destination Crenshaw,
 increasing the funding amount from $49,175,650 to
 $54,941,792.37.


 2. AUTHORIZE the President, Board of Public Works (BPW), or two
 members of the BPW, to execute the Third Amendment to the
 Amended and Restated Agreement with Destination Crenshaw.


 3. AUTHORIZE the City Engineer, or designee, to make any technical
 or accounting changes as necessary to effectuate the intent of this
 Third Amendment to the Amended and Restated Agreement with
 Destination Crenshaw.


 Fiscal Impact Statement: The BPW reports that there is impact to the
 General Fund. The amount covers City expenditures for Internal
 Departmental Orders for B­Permit plan check inspection fees in service of
 the Contract and is funded through the 2019 State Funding.
 Tuesday - December 10, 2024 - PAGE 66
 3. AUTHORIZE the City Engineer, or designee, to make any technical
 or accounting changes as necessary to effectuate the intent of this
 Third Amendment to the Amended and Restated Agreement with
 Destination Crenshaw.


 Fiscal Impact Statement: The BPW reports that there is impact to the
 General Fund. The amount covers City expenditures for Internal
 Departmental Orders for B­Permit plan check inspection fees in service of
 the Contract and is funded through the 2019 State Funding.

 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)


(69) 24­1421
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the First Amendment to the contract with Mariposa Landscapes,
 Inc., to provide maintenance of the Venice Canals area.

 Recommendation for Council action:
 AUTHORIZE the President, Board of Public Works (BPW), or two
 members of the BPW, on behalf of the Bureau of Street Services, to
 execute the proposed First Amendment to the contract with Mariposa
 Landscapes, Inc. to provide maintenance of the Venice Canals area for a
 maximum amount of $300,307, which has been previously approved by
 the BPW.


 Fiscal Impact Statement: The CAO reports that there will be no additional
 impact to the General Fund as a result of the above recommendation. The
 maximum amount of the contract is $300,307 or up to $25,025 monthly.
 Sufficient appropriations exist within the Adopted Budget and are
 available for this purpose.

 Financial Policies Statement: The CAO reports that approval of the
 contract complies with the City’s Financial Policies in that contract
 expenditures will be limited to the use of approved budgeted funds.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 13, 2025


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 10, 2025)


 (Public Works Committee waived consideration of the above
 matter)
 Tuesday - December 10, 2024 - PAGE 67
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 13, 2025


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 10, 2025)


 (Public Works Committee waived consideration of the above
 matter)


(70) 23­0552
 CDs 9, 14 STATUTORY EXEMPTION, COMMUNICATIONS FROM THE BOARD OF
 RECREATION AND PARKS COMMISSIONERS (BOARD) and LA FOR
 KIDS STEERING COMMITTEE REPORT, and RESOLUTION relative to
 the applications and execution of Measure A grant funds for the South City
 of Los Angeles Wetlands Project and the Sixth Street Viaduct Park, Arts,
 and River Connectivity (PARC) Improvements Project, and related matters.


 A. LA FOR KIDS STEERING COMMITTEE REPORT

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

 1. AUTHORIZE the Department of Recreation and Parks (RAP)
 to submit 2 Measure A grant applications as detailed in the
 Attachment to the County of Los Angeles Regional Park and
 Open Space District (RPOSD) under the Measure A Category
 1 and Category 2 Annual Allocation Program, attached to the
 Council file.


 2. AUTHORIZE the General Manager, RAP, to accept the Grant
 funds, if awarded, and execute the attached grant agreement
 with substantially the same terms and conditions as set forth in
 the Attachment to this Report for the grant amount, scope, and
 the grant performance period for each project described in the
 Attachment, subject to the approval of the Mayor and City
 Council pursuant to Section 14.6(c) of the Los Angeles
 Administrative Code (LAAC) and approval as to form of the
 grant agreement by the City Attorney.


 3. SUBMIT the RAP’s grant request to the Neighborhoods and
 Community Enrichment Committee in accordance with City
 Council instructions (Council file No. 18­0611) and to the
 Mayor and City Council for approval pursuant to Section
 14.6(c) of the LAAC.


 4. AUTHORIZE the RAP to make any technical adjustments to
 the Measure A applications as necessary to carry out the
 Tuesday intent of this Report.
 - December 10, 2024 - PAGE 68
 3. SUBMIT the RAP’s grant request to the Neighborhoods and
 Community Enrichment Committee in accordance with City
 Council instructions (Council file No. 18­0611) and to the
 Mayor and City Council for approval pursuant to Section
 14.6(c) of the LAAC.


 4. AUTHORIZE the RAP to make any technical adjustments to
 the Measure A applications as necessary to carry out the
 intent of this Report.


 B. BOARD OF RECREATION AND PARK COMMISSIONERS
 (BOARD) REPORT

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

 1. AUTHORIZE the RAP to submit a grant application.


 2. RESCIND Recommendation Nos. 1, 2, and 3 of the RAP’s
 Board Report No. 23­095, which authorized the submission of
 a Measure A grant application for the Sixth Street Viaduct
 PARC Improvements Project and the execution of the grant
 agreement.


 3. AUTHORIZE the General Manager, RAP, to accept the Grant
 funds for the Project, if awarded, and execute the attached
 grant agreement with substantially the same terms and
 conditions as set forth in Attachment No. 2 of the Board report
 dated November 7, 2024, attached to the Council file.


 4. ADOPT the accompanying RESOLUTION, attached as
 Attachment No. 3 of said Board report dated November 7,
 2024, for the projects described in the Summary and
 Attachment No. 1 of said Board report.


 Fiscal Impact Statement: The L.A. for Kids Steering Committee reports
 that There is not anticipated General Fund impact for the South LA
 Wetlands Project as this is an existing facility. There is an anticipated
 General Fund impact in an amount not yet determinable for operations
 and maintenance costs for the PARC project since the facility is currently
 not in operation. These costs will be addressed through the City Budget
 process upon completion of the project. RAP reports that there is no
 anticipated impact to RAP’s General Fund in applying for Measure A
 Category 1 and 2 Annual Allocation funds.

 Community Impact Statement: None submitted

Tuesday - December 10, 2024 - PAGE 69
 (Neighborhoods and Community Enrichment Committee waived
 General Fund impact in an amount not yet determinable for operations
 and maintenance costs for the PARC project since the facility is currently
 not in operation. These costs will be addressed through the City Budget
 process upon completion of the project. RAP reports that there is no
 anticipated impact to RAP’s General Fund in applying for Measure A
 Category 1 and 2 Annual Allocation funds.

 Community Impact Statement: None submitted

 (Neighborhoods and Community Enrichment Committee waived
 consideration of the above matter)


(71) 24­1541
 COMMUNICATION FROM CITY ADMINISTRATIVE OFFICER and
 ORDINANCE FIRST CONSIDERATION relative to amending the Los
 Angeles Administrative Code (LAAC) to establish the salary for the new,
 non­represented classification of Executive Director, Charter Reform
 Commission.

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


 1. ADOPT the accompanying ORDINANCE, dated December 6,
 2024, approved as to form and legality by the City Attorney,
 amending Schedule “A” of LAAC Section 4.61, to provide a salary
 for the new, non­represented classification of Executive Director,
 Charter Reform Commission (Class Code 9019).


 2. AUTHORIZE the City Administrative Officer (CAO), upon accretion
 of the class to a bargaining unit, to amend the appropriate
 Memorandum of Understanding to reflect the salary approved by
 ordinance.


 3. AUTHORIZE the Controller and the CAO to correct any clerical or
 technical errors in the said Ordinance.


 Fiscal Impact Statement:
 The CAO reports that the cost of filling the position of Executive Director,
 Charter Reform Commission, will be absorbed within budgeted funds
 provided in the General City Purposes appropriation in the Fiscal Year
 2024­25 Adopted Budget.


 (Personnel, Audits, and Hiring Committee has waived
 consideration of the above matter)


 Tuesday - December 10, 2024 - PAGE 70
(72) 24­1200­S70
 The CAO reports that the cost of filling the position of Executive Director,
 Charter Reform Commission, will be absorbed within budgeted funds
 provided in the General City Purposes appropriation in the Fiscal Year
 2024­25 Adopted Budget.


 (Personnel, Audits, and Hiring Committee has waived
 consideration of the above matter)



(72) 24­1200­S70
 COMMUNICATION FROM COUNCIL PRESIDENT PRO
 TEMPORE relative to the appointment of Terry P. Kaufmann to the Los
 Angeles City Ethics Commission.

 Recommendation for Council action:
 RESOLVE that the Council President Pro Tempore’s appointment of Terry
 P. Kaufmann to the Los Angeles City Ethics Commission is APPROVED
 and CONFIRMED. (Commission composition: M = 3, F = 1, Vacant = 1)
 Financial Disclosure Statement: Pending
 Background Review: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 19, 2025


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 17, 2025)


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




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


Election of Council President ­ City Clerk Presiding
 Tuesday - December 10, 2024 - PAGE 71
Election of Council President Pro Tempore ­ Council President Presiding
Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


Election of Council President ­ City Clerk Presiding

Election of Council President Pro Tempore ­ Council President Presiding

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 - December 10, 2024 - PAGE 72

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 Tuesday - December 10, 2024 - PAGE 76
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Yaroslavsky All Members William Tenenblatt
Soto-Martinez All Members Rafael Elias Linero
 No. 26
 MOTION



 I HEREBY MOVE that Council REFER Item No. 26, Council file No. 14-0943-S3, on the
Tuesday, December 10, 2024 Council agenda, back to the Economic, Community
Development, and Jobs Committee.


 PRESENTED BY: __________________________
 CURREN D. PRICE, JR
 Councilmember, 9th District


 SECONDED BY: ___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District




December 10, 2024
CF 14-0943-S3
 No. 35D
 MOTION



 I HEREBY MOVE that Council AMEND Item No. 35, Council file No. 21-1230-S5, on the
Tuesday, December 10, 2024 Council agenda, to:

REQUEST the City Attorney to include an urgency clause in the Ordinance.



 PRESENTED BY___________________________
 EUNISSES HERNANDEZ
 Councilmember, 1st District


 SECONDED BY___________________________
 JOHN LEE
 Councilmember, 12th District




December 10, 2024
CF 21-1230-S5
 No. 36B
 MOTION



 I HEREBY MOVE that Council AMEND Item No. 36, Council file No. 21-1230-S6, on the
Tuesday, December 10, 2024 Council agenda, to:

REQUEST the City Attorney to include an urgency clause in the Ordinance.



 PRESENTED BY___________________________
 EUNISSES HERNANDEZ
 Councilmember, 1st District


 SECONDED BY___________________________
 JOHN LEE
 Councilmember, 12th District




December 10, 2024
CF 21-1230-S6
 No. 38E
 MOTION



 I HEREBY MOVE that Council AMEND Amending Motion No. 38C (Soto-Martinez –
Price), introduced today, Tuesday, December 10, 2024 to:

Replace “60 rooms” with “300 rooms” in the aforementioned Recommendation No. 5.



 PRESENTED BY___________________________
 HUGO SOTO-MARTINEZ
 Councilmember, 13th District


 SECONDED BY___________________________
 CURREN D. PRICE, JR.
 Councilmember, 9th District




December 10, 2024
CF 21-1230-S9
 No. 67A
 MOTION



 I HEREBY MOVE that Council AMEND Item No. 67 Council file No. 24-1119, on today’s
agenda, Tuesday, December 10, 2024 to:

ADOPT the City Administrative Officer report dated October 25, 2024 and NOTE and FILE the
Mayor’s report dated September 17, 2024.



 PRESENTED BY___________________________
 MONICA RODRIGUEZ
 Councilmember, 9th District


 SECONDED BY___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District




December 10, 2024
CF 24-1119