City Council Meeting — Los Angeles, CA
Date: 2024-06-26
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, June 26, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Members of the public who -
 Wednesday
teleconference. June
 wish  to 26,
 offer2024 - comment to the Council via
 public PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
 the City's website at lacity.gov or- June 26,
 Wednesday
CA 90012, and on 2024 -
 lacouncilcalendar.com. PAGE 2
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


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


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


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


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


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


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


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


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


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


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


VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will
require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted.
Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If
an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for
 Wednesday - June 26, 2024 - PAGE 3
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum
of three (3) minutes.


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


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


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


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


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


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

Wednesday, June 26, 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) Wednesday
 24­0633 - June 26, 2024 - PAGE 4
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Wednesday, June 26, 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) 24­0633
 CD 1 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the
 quitclaim of the 4­feet wide easement for sanitary sewer purposes lying on
 3600 Primavera Avenue ­ Right of Way No. 36000­2440 (Quitclaim).

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


 1. FIND that the Quitclaim is categorically exempt from the California
 Environmental Quality Act of 1970 pursuant to Article III, Class 5(4)
 of the City's Environmental Guidelines.


 2. APPROVE the petitioner’s request for the quitclaim of the 4­feet
 wide easement for sanitary sewer purposes lying on 3600
 Primavera Avenue, as shown on the Exhibit Map on the May 30,
 2024 City Engineer report, attached to the Council file, subject to the
 following condition:

 That petitioner make satisfactory arrangement with the Real Estate
 Group of the Bureau of Engineering (BOE) with respect to the
 payment of the document recording fee.


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 January 22, 2024, authorizing the Quitclaim, which has been
 Wednesday - June 26, 2024 - PAGE 5
 approved as to form and legality by the City Attorney.
 Primavera Avenue, as shown on the Exhibit Map on the May 30,
 2024 City Engineer report, attached to the Council file, subject to the
 following condition:

 That petitioner make satisfactory arrangement with the Real Estate
 Group of the Bureau of Engineering (BOE) with respect to the
 payment of the document recording fee.


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 January 22, 2024, authorizing the Quitclaim, which has been
 approved as to form and legality by the City Attorney.


 4. INSTRUCT the Real Estate Division of the BOE record and deliver
 the necessary quitclaim deed or deeds to the persons legally
 entitled thereto.


 Fiscal Impact Statement: The City Engineer reports that a fee of
 $7,075.91 was paid for processing this request pursuant to Section 7.40
 of the Los Angeles Administrative Code.

 Community Impact Statement: None submitted


(2) 24­0595
 CD 6 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for street
 purposes on 8175 Fair Avenue ­ Right of Way No. 36000­10243
 (Dedication).

 Recommendations for Council action:


 1. FIND that the Dedication of an easement for street purposes on
 8175 Fair Avenue (Dedication) is categorically exempt from the
 California Environmental Quality Act of 1970 pursuant to Article III,
 Class 5(4) of the City's Environmental Guidelines.


 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the May 23, 2024 City Engineer report,
 attached to the Council file.


 3. AUTHORIZE the Board of Public Works to acquire the Dedication.


 4. INSTRUCT the City Clerk to forward a copy of the Council
 action on this project to the Bureau of Engineering, Survey
 Division for processing.


 Wednesday - June 26, 2024 - PAGE 6
 Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee
 attached to the Council file.


 3. AUTHORIZE the Board of Public Works to acquire the Dedication.


 4. INSTRUCT the City Clerk to forward a copy of the Council
 action on this project to the Bureau of Engineering, Survey
 Division for processing.



 Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee
 for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of
 the Los Angeles Administrative Code. No additional City funds are
 needed.

 Community Impact Statement: None submitted


(3) 24­0594
 CD 12 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for sidewalk
 purposes on 20717 West Nashville Street ­ Right of Way No. 36000­10335
 (Dedication).

 Recommendations for Council action:


 1. FIND that the Dedication of an easement for sidewalk purposes on
 20717 West Nashville Street (Dedication) is categorically exempt
 from the California Environmental Quality Act of 1970 pursuant to
 Article III, Class 5(4) of the City's Environmental Guidelines.


 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the May 22, 2024 City Engineer report,
 attached to the Council file.


 3. AUTHORIZE the Board of Public Works to acquire the Dedication.


 4. INSTRUCT the City Clerk to forward a copy of the Council
 action on this project to the Bureau of Engineering, Survey
 Division for processing.



 Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee
 for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of
 the Los Angeles Administrative Code. No additional City funds are
 needed.

 Community Impact Statement: None submitted
 Wednesday - June 26, 2024 - PAGE 7
 Division for processing.



 Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee
 for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of
 the Los Angeles Administrative Code. No additional City funds are
 needed.

 Community Impact Statement: None submitted


(4) 24­0415
 CDs 1, 14 HEARING OF PROTESTS relative to the establishment of the Highland
 Park Business Improvement District, pursuant to Section 53753 of the
 California Government Code, Section 36600 et seq. of the California
 Streets and Highways Code and Article XIII D of the California Constitution.


 (Pursuant to Council adoption of Ordinance No. 188225 on May 7, 2024.
 The tabulation of ballots shall take place in Room 223 of City Hall
 immediately following the close of the hearing and will be publicly live
 streamed. For directions to access the live stream, visit
 clerk.lacity.org/bids. Public announcement of the tabulation of ballots is on
 Wednesday, July 3, 2024)


(5) 24­0429
 CDs 5, 13 HEARING OF PROTESTS relative to the establishment of the Hollywood
 Media Business Improvement District, pursuant to Section 53753 of the
 California Government Code, Section 36600 et seq. of the California
 Streets and Highways Code and Article XIII D of the California Constitution.

 (Pursuant to Council adoption of Ordinance No. 188226 on May 7, 2024.
 The tabulation of ballots shall take place in Room 223 of City Hall
 immediately following the close of the hearing and will be publicly live
 streamed. For directions to access the live stream, visit
 clerk.lacity.org/bids. Public announcement of the tabulation of ballots is on
 Wednesday, July 3, 2024.)


(6) 24­0477
 CD 2 HEARING OF PROTESTS relative to the establishment of the North
 Hollywood Transit Business Improvement District, pursuant to Section
 53753 of the California Government Code, Section 36600 et seq. of the
 California Streets and Highways Code and Article XIII D of the California
 Constitution.

 (Pursuant to Council adoption of Ordinance No. 188227 on May 7, 2024.
 The tabulation of ballots shall take place in Room 223 of City Hall
 immediately following the close of the hearing and will be publicly live
 streamed. For directions to access the live stream, visit
 clerk.lacity.org/bids. Public announcement of the tabulation of ballots is on
 Wednesday, July 3, 2024)
 Wednesday - June 26, 2024 - PAGE 8
 53753 of the California Government Code, Section 36600 et seq. of the
 California Streets and Highways Code and Article XIII D of the California
 Constitution.

 (Pursuant to Council adoption of Ordinance No. 188227 on May 7, 2024.
 The tabulation of ballots shall take place in Room 223 of City Hall
 immediately following the close of the hearing and will be publicly live
 streamed. For directions to access the live stream, visit
 clerk.lacity.org/bids. Public announcement of the tabulation of ballots is on
 Wednesday, July 3, 2024)



Items for which Public Hearings Have Been Held

(7) 23­0953
 CD 11 CONTINUED CONSIDERATION OF CATEGORICAL EXEMPTION and
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the inclusion of Marilyn Monroe Residence, located at 12305
 West 5th Helena Drive, in the list of Historic­Cultural Monuments.

 Recommendations for Council action:


 1. DETERMINE that the proposed designation is categorically
 exempt from the California Environmental Quality Act (CEQA),
 pursuant to Article 19, Section 15308, Class 8 and Article 19,
 Section 15331, Class 31 of the State CEQA Guidelines.


 2. DETERMINE that the subject property conforms with the
 definition of a Monument pursuant to Section 22.171.7 of the
 Los Angeles Administrative Code.


 3. ADOPT the FINDINGS of the Cultural Heritage Commission
 (CHC) as the Findings of Council.


 4. APPROVE the recommendations of the CHC relative to the
 inclusion of Marilyn Monroe Residence, located at 12305
 West 5th Helena Drive, in the list of Historic­Cultural
 Monuments.


 Applicant: City of Los Angeles
 Owners: Glory of the Snow 1031 LLC; and Andrew Sahure, Glory of the
 Snow 1031 Trust
 Case No. CHC­2023­6134­HCM
 Environmental No. ENV­2023­6135­CE


 Fiscal Impact Statement: None submitted by the CHC. Neither the City
 Wednesday Administrative-Officer
 June 26,nor2024 -
 the Chief Legislative Analyst PAGE  9
 has completed a
 Applicant: City of Los Angeles
 Owners: Glory of the Snow 1031 LLC; and Andrew Sahure, Glory of the
 Snow 1031 Trust
 Case No. CHC­2023­6134­HCM
 Environmental No. ENV­2023­6135­CE


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 27, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 26, 2024)


 The Council may recess to Closed Session, pursuant to
 Government Code Section No.54956.9(d)(1), to confer with its legal
 counsel relative to the case entitled Brinah Milstein, an Individual
 and as Trustee of Glory of the Snow 1031 Trust, a California Trust,
 and Roy Bank, an Individual v. The City of Los Angeles, Los
 Angeles Superior Court Case No. 24STCP01469. (This matter
 involves, inter alia, alleged procedural and substantive violations
 regarding the initiation and subsequent consideration of the
 property at 12305 5th Helena Drive, Los Angeles, commonly called
 the Marilyn Monroe house, for listing as a Historic Cultural
 Monument.)
 (Continued from Council meeting of June 12, 2024)



(8) 24­0600­S14
 TRANSPORTATION and PUBLIC SAFETY COMMITTEES’ REPORT
 relative to the Transportation Committee Jurisdiction in connection with
 transportation grant funds.

 Recommendations for Council action, as initiated by Motion (Hutt – Park):


 1. INSTRUCT the City Administrative Officer (CAO) to report to the
 Transportation Committee for Committee and Council approval prior
 to any Council authorization of expenditures, including loans, or
 changes thereof as required by the Council Committee Structure
 Resolution, which does not include the Financial Status Reports and
 the Construction Projects Report (CPR), for the following:

 Wednesday a. Proposition A 2024
 - June 26, Local -Transit Assistance FundPAGE 10
 Recommendations for Council action, as initiated by Motion (Hutt – Park):


 1. INSTRUCT the City Administrative Officer (CAO) to report to the
 Transportation Committee for Committee and Council approval prior
 to any Council authorization of expenditures, including loans, or
 changes thereof as required by the Council Committee Structure
 Resolution, which does not include the Financial Status Reports and
 the Construction Projects Report (CPR), for the following:

 a. Proposition A Local Transit Assistance Fund


 b. Proposition C Anti­Gridlock Transit Assistance Fund


 c. Measure R Traffic Relief and Rail Expansion Ordinance


 d. Measure M, the Los Angeles County Traffic Improvement Plan


 e. Special Parking Revenue Fund


 2. INSTRUCT the CAO to remove transportation­related projects from
 the CPR and transmit them separately for the Transportation and
 Budget, Finance, and Innovation Committees’ consideration.


 3. INSTRUCT the City Clerk to ensure all referrals to the
 Transportation Committee are made pursuant to the Council
 Committee Structure Resolution as further defined above.



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

 Community Impact Statement: None submitted


(9) 24­1200­S17
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the appointment of Almuhtada "Al" Smith to the Innovation and
 Performance Commission (IPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Almuhtada "Al" Smith to the
 IPC for the term ending September 06, 2026., is APPROVED and
 CONFIRMED. Appointee currently resides in Council District 12.
 Appointee will fill the vacancy created by Tony Hoang. (Current
 Composition: M = 1; F = 1)
 Financial Disclosure Statement: Filed
 Wednesday - June 26, 2024 - PAGE 11
 Background Check: Completed
 the appointment of Almuhtada "Al" Smith to the Innovation and
 Performance Commission (IPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Almuhtada "Al" Smith to the
 IPC for the term ending September 06, 2026., is APPROVED and
 CONFIRMED. Appointee currently resides in Council District 12.
 Appointee will fill the vacancy created by Tony Hoang. (Current
 Composition: M = 1; F = 1)
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 28, 2024)


(10) 24­0511
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a Fourth Amendment to Contract No. C­138396 between the City and
 Ernst & Young LLP for COVID­19 Financial Recovery Services.

 Recommendation for Council action:
 AUTHORIZE the City Administrative Officer (CAO), or designee, to
 execute the proposed Fourth Amendment to Contract No. C­138396
 between the City and Ernst & Young LLP to extend the term by three years
 for a revised term of six years effective June 1, 2021 through May 31,
 2027, subject to the review and approval of the City Attorney.


 Fiscal Impact Statement: The CAO reports that the proposed Fourth
 Amendment does not change the Contract compensation, which will
 remain at not to exceed $5.5 million. As reported in the 2023­24 Mid­year
 Financial Status Report (Council file No. 23­0600­S116), sufficient funding
 has been identified to fully fund this Contract obligation. There is no
 additional impact to the General Fund.

 Financial Policies Statement: The CAO reports that the contracted
 services support the mandate in the City’s Financial Policies that the City
 fully recover costs by allowing the City to pursue reimbursement from the
 Federal government of all eligible costs related to the COVID­19
 emergency. The recommendation of this report is therefore in compliance
 with the City’s Financial Policies.

 Community Impact Statement: None submitted

 Wednesday - June 26, 2024 - PAGE 12
 TIME LIMIT FILE ­ JULY 5, 2024
 Financial Policies Statement: The CAO reports that the contracted
 services support the mandate in the City’s Financial Policies that the City
 fully recover costs by allowing the City to pursue reimbursement from the
 Federal government of all eligible costs related to the COVID­19
 emergency. The recommendation of this report is therefore in compliance
 with the City’s Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(11) 19­0355­S1
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the selection of the City's General Municipal Advisors and Municipal
 Advisors for the City's Wastewater System Revenue Bond Program.

 Recommendation for Council action:
 AUTHORIZE the City Administrative Officer (CAO), or designee, to
 negotiate and execute contracts with:


 a. KNN Public Finance, Montague DeRose & Associates LLC,
 Omnicap Group LLC, and Public Resources Advisory Group to
 serve as general municipal advisors for a three­year term, in an
 amount not to exceed $300,000 annually for non­transactional work
 plus an amount not expected to exceed $100,000 per bond
 financing, with the option to extend for two additional one­year
 periods, subject to the approval of the City Attorney as to form.


 b. Frasca & Associates, LLC, KNN Public Finance, Montague
 DeRose & Associates LLC, Omnicap Group LLC, and Public
 Resources Advisory Group to serve as municipal advisors to the
 Wastewater System Revenue Bond Program for a three­year term,
 in an amount not to exceed $200,000 annually for non­transactional
 work plus an amount not expected to exceed $200,000 per bond
 financing, with the option to extend for two additional one­year
 periods, subject to the approval of the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendation contained in this report.
 Non­bond transaction general municipal advisory services will be paid
 from budgeted funds within Capital Finance Administration Fund, or
 budgeted bond administrative accounts within various special funds as
 appropriate. Non­bond transaction wastewater municipal advisory
 services will be paid from budgeted funds within the Sewer Construction
 Wednesday and Maintenance Fund.
 - June  26,The cost
 2024 - of municipal advisoryPAGE
 services
 13 for bond
 financings is estimated between $30,000 and $200,000 per transaction,
 periods, subject to the approval of the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendation contained in this report.
 Non­bond transaction general municipal advisory services will be paid
 from budgeted funds within Capital Finance Administration Fund, or
 budgeted bond administrative accounts within various special funds as
 appropriate. Non­bond transaction wastewater municipal advisory
 services will be paid from budgeted funds within the Sewer Construction
 and Maintenance Fund. The cost of municipal advisory services for bond
 financings is estimated between $30,000 and $200,000 per transaction,
 depending on the complexity of the financing, and will be paid from bond
 proceeds upon the successful closing of a financing transaction.

 Financial Policies Statement: The CAO reports that this report is in
 compliance with the City's financial policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 29, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(12) 24­0479
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to declaring the property
 located at 8873 South Broadway a public nuisance as the result of the
 presence of illegal dumping and abandoned vehicles.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 8873 South Broadway (APN
 6040025013) a Public Nuisance as the result of the presence of
 illegal dumping and abandoned vehicles.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 8873 South Broadway.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.

 Wednesday - June 26, 2024 - PAGE 14
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 8873 South Broadway.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.


 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


(13) 24­0480
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to declaring the property
 located at 3762 Normandie Avenue a public nuisance as the result of the
 presence of illegal dumping, encampments, and other illicit activities.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 3762 Normandie Avenue (APN
 5040012029) a Public Nuisance as the result of the presence of
 illegal dumping, encampments, and other illicit activities.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 3762 Normandie
 Avenue.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.


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

 Community Impact Statement: None submitted


(14) 24­0481
 Wednesday
 CD  8 PUBLIC WORKS  - June 26, 2024 -REPORT relative to declaring
 COMMITTEE PAGE 15 the property
 located at 8654 South Broadway a public nuisance as the result of the
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(14) 24­0481
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to declaring the property
 located at 8654 South Broadway a public nuisance as the result of the
 presence of illegal dumping, encampments, and other illicit activities.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 8654 South Broadway (APNs
 6040015012, 6040015029, 6040015014, 6040015015, and
 6040015016) a Public Nuisance as the result of the presence of
 illegal dumping, encampments, and other illicit activities.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 8654 South Broadway.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.


 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


(15) 24­0482
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to declaring the property
 located at 8659 South Broadway a public nuisance as the result of the
 presence of illegal dumping.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:
 Wednesday - June 26, 2024 - PAGE 16
(15) 24­0482
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to declaring the property
 located at 8659 South Broadway a public nuisance as the result of the
 presence of illegal dumping.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 8659 South Broadway (APN
 6040014007) a Public Nuisance as the result of the presence of
 illegal dumping.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 8659 South Broadway.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.


 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


(16) 24­0483
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to declaring the property
 located at 8216­8222­8224 South Western Avenue a public nuisance as
 the result of illegal dumping and encampments.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 8216­8222­8224 South Western
 Avenue (APN 6034016029) a Public Nuisance as the result of
 illegal dumping and encampments.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 8216­8222­8224 South
 Wednesday Western -Avenue.
 June 26, 2024 - PAGE 17
 a. Declare the property located at 8216­8222­8224 South Western
 Avenue (APN 6034016029) a Public Nuisance as the result of
 illegal dumping and encampments.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 8216­8222­8224 South
 Western Avenue.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.


 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


(17) 24­0484
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to declaring the property
 located at 10727 South Central Avenue a public nuisance as the result of
 the presence of debris and multiple fire incidents.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 10727 South Central Avenue (APN
 6051014036) a Public Nuisance as the result of the presence of
 debris and multiple fire incidents.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 10727 South Central
 Avenue.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.



 Wednesday Fiscal Impact Statement: Neither
 - June 26, 2024  - the City Administrative
 PAGEOfficer
 18 nor the
 Chief Legislative Analyst has completed a financial analysis of this report.
 effectuate the abatement of the nuisance at 10727 South Central
 Avenue.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.


 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


(18) 24­0485
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to declaring the property
 located at 6700 Crenshaw Boulevard a public nuisance as the result of the
 presence of large amounts of trash.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 6700 Crenshaw Boulevard (APN
 4006025032) a Public Nuisance as the result of the presence of
 large amounts of trash.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 6700 Crenshaw
 Boulevard.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.


 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


(19) 24­0486
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to declaring the property
 located at 10019 South Broadway a public nuisance as the result of
 Wednesday - June 26,
 overgrown vegetation, 2024
 trash, and- debris. PAGE 19
 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


(19) 24­0486
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to declaring the property
 located at 10019 South Broadway a public nuisance as the result of
 overgrown vegetation, trash, and debris.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 10019 South Broadway (APN
 6053023005) a Public Nuisance as the result of overgrown
 vegetation, trash, and debris.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 10019 South Broadway.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.


 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


(20) 24­0498
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to declaring the property
 located at 7216 South Western Avenue a public nuisance as the result of
 the presence of large amounts of trash, encampments, and illicit drug
 activity, including a recent overdose.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 Wednesday a. Declare -the
 June 26, 2024
 property - at 7216 South Western
 located PAGE 20
 Avenue (APN
 6018001003) a Public Nuisance as the result of the presence of
 located at 7216 South Western Avenue a public nuisance as the result of
 the presence of large amounts of trash, encampments, and illicit drug
 activity, including a recent overdose.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 7216 South Western Avenue (APN
 6018001003) a Public Nuisance as the result of the presence of
 large amounts of trash, encampments, and illicit drug activity,
 including a recent overdose.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 7216 South Western
 Avenue.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.


 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


(21) 22­0600­S90
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a
 request to establish four appropriation accounts within the Climate Equity
 Fund for environmental stringent projects, and related matters.

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


 1. APPROVE the transfer of appropriation of $8.35 million within the
 Climate Equity Fund No. 65K, Department No. 50, Appropriation
 Account 50W156, into four newly established appropriation
 accounts (TBD), as referenced in the Fiscal Year 2022/2023 budget
 and detailed in the June 4, 2024, Board of Public Works (Board)
 report, attached to the Council file.


 2. AUTHORIZE the Director of Accounting, Board, to transfer from the
 Climate Equity Fund No. 65K, Department No. 50, Appropriation
 Wednesday Account -TBD
 Juneto26,
 the2024 - Departments, Appropriation
 Funds, PAGE 21Accounts,
 and amounts listed under recommendation number 2 detailed in the
 1. APPROVE the transfer of appropriation of $8.35 million within the
 Climate Equity Fund No. 65K, Department No. 50, Appropriation
 Account 50W156, into four newly established appropriation
 accounts (TBD), as referenced in the Fiscal Year 2022/2023 budget
 and detailed in the June 4, 2024, Board of Public Works (Board)
 report, attached to the Council file.


 2. AUTHORIZE the Director of Accounting, Board, to transfer from the
 Climate Equity Fund No. 65K, Department No. 50, Appropriation
 Account TBD to the Funds, Departments, Appropriation Accounts,
 and amounts listed under recommendation number 2 detailed in the
 June 4, 2024, Board report, attached to the Council file.


 3. AUTHORIZE the Board to make technical corrections or clarification
 as necessary to the above fund transfer instructions in order to
 implement Mayor and Council intentions.


 4. REQUEST the Los Angeles Department of Water and Power
 (LADWP) to report back with an expenditure plan for the Heat
 Mitigation Home Improvement Program and LA’s Building Jobs
 Pilot.


 5. REQUEST the LADWP and the Board to report on status and
 results of the programs after one year of deployment.


 6. DIRECT the City Administrative Officer to issue a report on
 appropriations and programs as outlined in this report, with
 recommendations on the remaining amount.


 Fiscal Impact Statement: The Board reports that approval will transfer, and
 appropriate $8.35 million to BPW and LADWP. In addition, it will create
 and establish new appropriation accounts totaling $8.35 million within the
 Climate Equity Fund No. 65K, Department No. 50, and will not have a
 general fund impact pursuant to Council file Nos. 21­1267, 22­0600, and
 22­0600­S90. Any unused funds will remain in the Climate Equity Fund
 No. 65K pursuant to Charter Section 344(a) until the programs are ready
 to be implemented.

 Community Impact Statement: None submitted.


(22) 23­1380
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to
 deploying and coordinating municipal facilities in the City to operate as
 cooling and resilience centers, and related matters.

 Recommendations for Council action:

 Wednesday - June 26, 2024 - PAGE 22
 1. DIRECT the City Administrative Officer (CAO), and Library
 Community Impact Statement: None submitted.


(22) 23­1380
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to
 deploying and coordinating municipal facilities in the City to operate as
 cooling and resilience centers, and related matters.

 Recommendations for Council action:


 1. DIRECT the City Administrative Officer (CAO), and Library
 Department to identify and allocate Library Department funds to the
 Library Pilot Project as described in the June 5, 2025 Climate
 Emergency Mobilization Office (CEMO) report, attached to the
 Council file, for implementation in the summer of 2024.


 2. DIRECT the CEMO, and the Library Department, with the
 assistance of the Emergency Management Department,
 Department of General Services, and Bureau of Engineering, to
 implement the Library Pilot Project in the summer of 2024.


 3. DIRECT CEMO to report on the effectiveness of the Library Pilot
 Project with recommended next steps, including recommendations
 on program expansion to other libraries, or recreational facilities,
 including discussion of potential library activation during heat events
 caused by other scenarios such as fires as directed by Council file
 No. 20­1277, by October 1, 2024.


 4. INSTRUCT the CEMO to coordinate with the CAO and the Mayor’s
 Office to identify funding and a location for one cooling center or
 resilience center in Skid Row. CEMO should coordinate the location
 of this new cooling center with the existing Refresh Spot and the
 deployment of the mobile “climate stations” to maximize access to
 cooling infrastructure.


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

 Community Impact Statement: None submitted.


(23) 23­1333
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 existing process for reviewing and adopting new technologies related to
 solar and battery system installations in commercial and residential
 properties.

 Wednesday Recommendation for Council
 - June  26, 2024action:
 - PAGE 23
 REQUEST the Los Angeles Department of Water and Power (LADWP)
 Community Impact Statement: None submitted.


(23) 23­1333
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 existing process for reviewing and adopting new technologies related to
 solar and battery system installations in commercial and residential
 properties.

 Recommendation for Council action:
 REQUEST the Los Angeles Department of Water and Power (LADWP)
 to:


 a. Approve within 30 days of application submission all applications
 for products related to solar and battery system installations in
 commercial and residential properties, including meter socket
 adapters, that have already received UL certification and been
 approved by at least two utility companies for deployment in their
 respective service territories within California.


 b. Provide each applicant with a status update at least once every 30
 days for each of the applicant’s submitted applications related to
 solar and battery system installations in commercial and residential
 properties that are under review for LADWP approval. Each status
 update for each technology should include:

 i. What stage of approval the technology is currently in.


 ii. An item­by­item description of all criteria that must be met,
 including tests that must be passed, before the application can
 be approved.


 iii. A description of which criteria have been met, which are still
 pending consideration, and which have failed to be met.


 iv. For each criterion that has failed to be met, an explanation of
 why it was not met and what the applicant can do to reach
 approval.


 v. For each criterion still pending consideration, either a date by
 which the LADWP expects to consider the criterion, or an
 explanation of why the LADWP is unable to consider the
 criterion and what the applicant can do to make consideration
 possible.


 c. Report to the City Council once every 90 days with a status update
 for all submitted applications related to solar and battery system
 Wednesday - June
 installations 26, 2024 - and residential properties
 in commercial PAGE 24are under
 that
 review for DWP approval. The status updates should include all the
 approval.


 v. For each criterion still pending consideration, either a date by
 which the LADWP expects to consider the criterion, or an
 explanation of why the LADWP is unable to consider the
 criterion and what the applicant can do to make consideration
 possible.


 c. Report to the City Council once every 90 days with a status update
 for all submitted applications related to solar and battery system
 installations in commercial and residential properties that are under
 review for DWP approval. The status updates should include all the
 information mentioned in the previous instruction for all submitted
 applications.


 d. Report on benchmarking information on new technology adoption
 and installation related to solar and battery system installations by
 the major California Investor­Owned Utilities (PG&E, Southern
 California Edison, and San Diego Gas & Electric) and also by all
 other utilities within 100 miles of Los Angeles (public and investor­
 owned), including information by vendor and product".


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

 Community Impact Statement: None submitted.


(24) 23­1023
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to
 expanding Project PowerHouse beyond 100 percent affordable housing
 projects, and improving the engineering design and construction
 processes and timelines to build enough housing of all kinds to meet the
 demand.

 Recommendations for Council action:


 1. REQUEST the Los Angeles Department of Water and Power
 (LADWP) to create a policy by which housing developers will
 receive expedited switchgear purchase approval if they choose to
 purchase an abundantly large switchgear that can handle worst case
 scenario fault currents. The policy should include published
 guidelines for how large the switch gear must be for respective
 housing development sizes to be considered abundantly large and a
 process by which the LADWP will provide worst case scenario fault
 current data to developers within 30 days of the request of the
 developers.

 Wednesday - June 26, 2024 - PAGE 25
 2. REQUEST the LADWP and DIRECT the Los Angeles Department
 (LADWP) to create a policy by which housing developers will
 receive expedited switchgear purchase approval if they choose to
 purchase an abundantly large switchgear that can handle worst case
 scenario fault currents. The policy should include published
 guidelines for how large the switch gear must be for respective
 housing development sizes to be considered abundantly large and a
 process by which the LADWP will provide worst case scenario fault
 current data to developers within 30 days of the request of the
 developers.


 2. REQUEST the LADWP and DIRECT the Los Angeles Department
 of Building and Safety to publicize the Service Planning group on
 their respective platforms, including a sheet of answers to common
 questions to be prepared by the LADWP.


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

 Community Impact Statement: Yes
 For:
 Tarzana Neighborhood Council




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

(25) 24­0711
 CD 15 CONSIDERATION OF MOTION (McOSKER ­ BLUMENFIELD) relative to
 the environmental analysis, as well as any required standard evaluations,
 that are needed for any construction or projects to occur at 23416
 President Avenue, Harbor City, California 90710, and related matters.

 Recommendations for Council action:


 1. INSTRUCT the Office of Petroleum and Natural Gas Administration
 to work with the California Geologic Energy Management Division to
 complete an environmental analysis, as well as any required
 standard evaluations, that are needed for any construction or
 projects to occur at 23416 President Avenue, Harbor City,
 California 90710.


 2. INSTRUCT the Los Angeles Department of Building and Safety, and
 any other relevant department, to halt any pending approvals related
 to the project site located at 23416 President Avenue, Harbor City,
 California 90710 (Application Number 23020­10000­0223), as well
 as the Certificate of Occupancy, until additional environmental
 analysis occurs for the site.
 Wednesday - June 26, 2024 - PAGE 26
 complete an environmental analysis, as well as any required
 standard evaluations, that are needed for any construction or
 projects to occur at 23416 President Avenue, Harbor City,
 California 90710.


 2. INSTRUCT the Los Angeles Department of Building and Safety, and
 any other relevant department, to halt any pending approvals related
 to the project site located at 23416 President Avenue, Harbor City,
 California 90710 (Application Number 23020­10000­0223), as well
 as the Certificate of Occupancy, until additional environmental
 analysis occurs for 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.

 (Energy and Environment and Planning and Land Use
 Management Committees waived consideration of the above
 matter)


(26) 24­0732
 CD 1 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the agreement with Western University of Health Sciences
 College of Veterinary Medicine, to operate the North Central Animal
 Services Center's spay and neuter clinic.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of Animal Services
 (DAS), or designee, to execute an agreement between the DAS and the
 Western University of Health Sciences College of Veterinary Medicine, to
 operate the spay and neuter clinic and provide related veterinary services
 at North Central Animal Service Center, located at 3201 Lacy Street, Los
 Angeles, in Council District 1, for a period of three years, from July 1,
 2024 through June 30, 2027, with two one­year options to extend, for an
 amount not to exceed $350,000 annually or $1,750,000 total.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendation will have no additional impact on the General Fund. All
 spay and neuter service costs are funded through the Animal Sterilization
 Trust Fund and sufficient funding for this purpose is available therein.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendation stated in the report complies with the City’s Financial
 Policies in that budgeted funds are used for intended purposes, and
 ongoing revenues are used for ongoing expenditures.

 Wednesday - June
 Community Impact 26, 2024None
 Statement: - submitted. PAGE 27
 Fiscal Impact Statement: The CAO reports that approval of the
 recommendation will have no additional impact on the General Fund. All
 spay and neuter service costs are funded through the Animal Sterilization
 Trust Fund and sufficient funding for this purpose is available therein.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendation stated in the report complies with the City’s Financial
 Policies in that budgeted funds are used for intended purposes, and
 ongoing revenues are used for ongoing expenditures.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ AUGUST 19, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 16, 2024)


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


(27) 24­0645
 CDs 7, 10 COMMUNICATION FROM THE MUNICIPAL FACILITIES COMMITTEE
 (MFC) relative to a Request for Proposal process for management
 contracts to provide for the operation of the Northeast and Jefferson Park
 Animal Service Centers.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of Animal Services
 (DAS), or designee, to execute a Request for Proposals process for
 management contracts to provide for the operation of the Northeast and
 Jefferson Park Animal Service Centers, with the provision that the City
 furnish basic facility maintenance and utility services, subject to the
 approval of the City Attorney as to form.


 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund impact. The facility maintenance and utility services for the
 Northeast Valley and Jefferson Park Animal Service Centers will continue
 to be provided through the Department of General Services and the City’s
 Water and Electricity Fund budgets, with other operational costs to be
 funded by the non­profit operator and its co­located partners.

 Financial Policies Statement: T h e M F C f u r t h e r r e p o r t s t h a t t h e
 recommendation stated in the report complies with the City’s Financial
 Policies in that budgeted funds are used for intended purposes.

 Community Impact Statement: None submitted.

 (Neighborhoods and Community Enrichment Committee waived
 Wednesday - June 26, 2024 - PAGE 28
 consideration of the matter)
 Water and Electricity Fund budgets, with other operational costs to be
 funded by the non­profit operator and its co­located partners.

 Financial Policies Statement: T h e M F C f u r t h e r r e p o r t s t h a t t h e
 recommendation stated in the report complies with the City’s Financial
 Policies in that budgeted funds are used for intended purposes.

 Community Impact Statement: None submitted.

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


(28) 23­1239
 CD 14 COMMUNICATION FROM MUNICIPAL FACILITIES COMMITTEE (MFC)
 relative to authorizing the Department of General Services (GSD) to modify
 and execute a lease agreement with JC South Central, LLC, based on the
 revised terms and conditions for the property located at 450, 500, and 590
 South Central Avenue, in Council District Fourteen.

 Recommendation for Council action:
 AUTHORIZE the GSD to modify and execute a lease agreement between
 the Bureau of Sanitation’s Livability Services Division and JC South
 Central, LLC, based on the revised terms and conditions for property
 located at 450, 500, and 590 South Central Avenue, in Council District
 14. The revised terms and conditions clarify that the JC South Central,
 LLC, entity will act on behalf of both Landlords. The material changes and
 provision clarifications that were negotiated are mutually acceptable by
 the City and Landlord, and are detailed in Exhibit A of the MFC report
 dated June 18, 2024, attached to the Council file.


 Fiscal Impact Statement: The MFC reports that there is no additional
 impact to the General Fund. Funding for this purpose has been provided
 in the 2024­25 Citywide Leasing Account.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 19, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 16, 2024)


 (Government Operations Committee waived consideration of the
 above matter)



Items Called Special

 Wednesday - June 26, 2024 - PAGE 29
Motions for Posting and Referral
 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 16, 2024)


 (Government Operations 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


Closed Session

 (29) 24­0200
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(1) & (d)(2), to confer with its legal counsel relative to
 the case entitled Cirgadyne Incorporated. (This case arises from Business
 License Tax assessments for tax years 2009­2021.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)



Adjourning Motions


Council Adjournment


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

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

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




 Wednesday - June 26, 2024 - PAGE 30

Los Angeles City Council, Journal/Council Proceeding
Wednesday, June 26, 2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
 Roll Call
 Members Present: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Soto­
 Martínez, Yaroslavsky (10); Absent: de León, Harris­Dawson, Hernandez, Raman, Rodriguez
 (5)

 Approval of the Minutes

 Commendatory Resolutions, Introductions and Presentations

 Multiple Agenda Item Comment

 Public Testimony of Non­agenda Items Within Jurisdiction of Council

 Items Noticed for Public Hearing ­ PUBLIC HEARING CLOSED




(1) 24­0633
 CD 1 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the
 quitclaim of the 4­feet wide easement for sanitary sewer purposes lying on
 3600 Primavera Avenue ­ Right of Way No. 36000­2440 (Quitclaim).

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


 1. FIND that the Quitclaim is categorically exempt from the California
 Environmental Quality Act of 1970 pursuant to Article III, Class 5(4)
 of the City's Environmental Guidelines.


 2. APPROVE the petitioner’s request for the quitclaim of the 4­feet
 wide easement for sanitary sewer purposes lying on 3600
 Primavera Avenue, as shown on the Exhibit Map on the May 30,
 2024 City Engineer report, attached to the Council file, subject to the
 following condition:

 That petitioner make satisfactory arrangement with the Real Estate
 Group of the Bureau of Engineering (BOE) with respect to the
 Wednesday payment -ofJune 26, 2024 -recording fee.
 the document PAGE 1
 of the City's Environmental Guidelines.


 2. APPROVE the petitioner’s request for the quitclaim of the 4­feet
 wide easement for sanitary sewer purposes lying on 3600
 Primavera Avenue, as shown on the Exhibit Map on the May 30,
 2024 City Engineer report, attached to the Council file, subject to the
 following condition:

 That petitioner make satisfactory arrangement with the Real Estate
 Group of the Bureau of Engineering (BOE) with respect to the
 payment of the document recording fee.


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 January 22, 2024, authorizing the Quitclaim, which has been
 approved as to form and legality by the City Attorney.


 4. INSTRUCT the Real Estate Division of the BOE record and deliver
 the necessary quitclaim deed or deeds to the persons legally
 entitled thereto.


 Fiscal Impact Statement: The City Engineer reports that a fee of
 $7,075.91 was paid for processing this request pursuant to Section 7.40
 of the Los Angeles Administrative Code.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­
 Dawson, Hernandez, Hutt (4)

(2) 24­0595
 CD 6 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for street
 purposes on 8175 Fair Avenue ­ Right of Way No. 36000­10243
 (Dedication).

 Recommendations for Council action:


 1. FIND that the Dedication of an easement for street purposes on
 8175 Fair Avenue (Dedication) is categorically exempt from the
 California Environmental Quality Act of 1970 pursuant to Article III,
 Class 5(4) of the City's Environmental Guidelines.


 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the May 23, 2024 City Engineer report,
 attached to the Council file.
 Wednesday - June 26, 2024 - PAGE 2
 1. FIND that the Dedication of an easement for street purposes on
 8175 Fair Avenue (Dedication) is categorically exempt from the
 California Environmental Quality Act of 1970 pursuant to Article III,
 Class 5(4) of the City's Environmental Guidelines.


 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the May 23, 2024 City Engineer report,
 attached to the Council file.


 3. AUTHORIZE the Board of Public Works to acquire the Dedication.


 4. INSTRUCT the City Clerk to forward a copy of the Council
 action on this project to the Bureau of Engineering, Survey
 Division for processing.



 Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee
 for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of
 the Los Angeles Administrative Code. No additional City funds are
 needed.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­
 Dawson, Hernandez, Hutt (4)

(3) 24­0594
 CD 12 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for sidewalk
 purposes on 20717 West Nashville Street ­ Right of Way No. 36000­10335
 (Dedication).

 Recommendations for Council action:


 1. FIND that the Dedication of an easement for sidewalk purposes on
 20717 West Nashville Street (Dedication) is categorically exempt
 from the California Environmental Quality Act of 1970 pursuant to
 Article III, Class 5(4) of the City's Environmental Guidelines.


 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the May 22, 2024 City Engineer report,
 attached to the Council file.


 3. AUTHORIZE the Board of Public Works to acquire the Dedication.
 Wednesday - June 26, 2024 - PAGE 3
 20717 West Nashville Street (Dedication) is categorically exempt
 from the California Environmental Quality Act of 1970 pursuant to
 Article III, Class 5(4) of the City's Environmental Guidelines.


 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the May 22, 2024 City Engineer report,
 attached to the Council file.


 3. AUTHORIZE the Board of Public Works to acquire the Dedication.


 4. INSTRUCT the City Clerk to forward a copy of the Council
 action on this project to the Bureau of Engineering, Survey
 Division for processing.



 Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee
 for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of
 the Los Angeles Administrative Code. No additional City funds are
 needed.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­
 Dawson, Hernandez, Hutt (4)

(4) 24­0415
 CDs 1, 14 HEARING OF PROTESTS relative to the establishment of the Highland
 Park Business Improvement District, pursuant to Section 53753 of the
 California Government Code, Section 36600 et seq. of the California
 Streets and Highways Code and Article XIII D of the California Constitution.


 (Pursuant to Council adoption of Ordinance No. 188225 on May 7, 2024.
 The tabulation of ballots shall take place in Room 223 of City Hall
 immediately following the close of the hearing and will be publicly live
 streamed. For directions to access the live stream, visit
 clerk.lacity.org/bids. Public announcement of the tabulation of ballots is on
 Wednesday, July 3, 2024)

 Adopted Item
 Ayes: Blumenfield, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­
 Dawson, Hernandez, Hutt (4)

(5) 24­0429
 CDs 5, 13 HEARING OF PROTESTS relative to the establishment of the Hollywood
 Media Business Improvement District, pursuant to Section 53753 of the
 Wednesday California Government
 - June 26,Code,
 2024 -Section 36600 et seq. PAGE of the 4California
 Streets and Highways Code and Article XIII D of the California Constitution.
 Adopted Item
 Ayes: Blumenfield, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­
 Dawson, Hernandez, Hutt (4)

(5) 24­0429
 CDs 5, 13 HEARING OF PROTESTS relative to the establishment of the Hollywood
 Media Business Improvement District, pursuant to Section 53753 of the
 California Government Code, Section 36600 et seq. of the California
 Streets and Highways Code and Article XIII D of the California Constitution.

 (Pursuant to Council adoption of Ordinance No. 188226 on May 7, 2024.
 The tabulation of ballots shall take place in Room 223 of City Hall
 immediately following the close of the hearing and will be publicly live
 streamed. For directions to access the live stream, visit
 clerk.lacity.org/bids. Public announcement of the tabulation of ballots is on
 Wednesday, July 3, 2024.)

 Adopted Item
 Ayes: Blumenfield, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­
 Dawson, Hernandez, Hutt (4)

(6) 24­0477
 CD 2 HEARING OF PROTESTS relative to the establishment of the North
 Hollywood Transit Business Improvement District, pursuant to Section
 53753 of the California Government Code, Section 36600 et seq. of the
 California Streets and Highways Code and Article XIII D of the California
 Constitution.

 (Pursuant to Council adoption of Ordinance No. 188227 on May 7, 2024.
 The tabulation of ballots shall take place in Room 223 of City Hall
 immediately following the close of the hearing and will be publicly live
 streamed. For directions to access the live stream, visit
 clerk.lacity.org/bids. Public announcement of the tabulation of ballots is on
 Wednesday, July 3, 2024)

 Adopted Item
 Ayes: Blumenfield, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­
 Dawson, Hernandez, Hutt (4)



Items for which Public Hearings Have Been Held

(7) 23­0953
 CD 11 CONTINUED CONSIDERATION OF CATEGORICAL EXEMPTION and
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the inclusion of Marilyn Monroe Residence, located at 12305
 West 5th Helena Drive, in the list of Historic­Cultural Monuments.
 Wednesday - June 26, 2024 - PAGE 5
 Recommendations for Council action:
 Dawson, Hernandez, Hutt (4)



Items for which Public Hearings Have Been Held

(7) 23­0953
 CD 11 CONTINUED CONSIDERATION OF CATEGORICAL EXEMPTION and
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the inclusion of Marilyn Monroe Residence, located at 12305
 West 5th Helena Drive, in the list of Historic­Cultural Monuments.

 Recommendations for Council action:


 1. DETERMINE that the proposed designation is categorically
 exempt from the California Environmental Quality Act (CEQA),
 pursuant to Article 19, Section 15308, Class 8 and Article 19,
 Section 15331, Class 31 of the State CEQA Guidelines.


 2. DETERMINE that the subject property conforms with the
 definition of a Monument pursuant to Section 22.171.7 of the
 Los Angeles Administrative Code.


 3. ADOPT the FINDINGS of the Cultural Heritage Commission
 (CHC) as the Findings of Council.


 4. APPROVE the recommendations of the CHC relative to the
 inclusion of Marilyn Monroe Residence, located at 12305
 West 5th Helena Drive, in the list of Historic­Cultural
 Monuments.


 Applicant: City of Los Angeles
 Owners: Glory of the Snow 1031 LLC; and Andrew Sahure, Glory of the
 Snow 1031 Trust
 Case No. CHC­2023­6134­HCM
 Environmental No. ENV­2023­6135­CE


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 27, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 26, 2024)
 Wednesday - June 26, 2024 - PAGE 6
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 27, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 26, 2024)


 The Council may recess to Closed Session, pursuant to
 Government Code Section No.54956.9(d)(1), to confer with its legal
 counsel relative to the case entitled Brinah Milstein, an Individual
 and as Trustee of Glory of the Snow 1031 Trust, a California Trust,
 and Roy Bank, an Individual v. The City of Los Angeles, Los
 Angeles Superior Court Case No. 24STCP01469. (This matter
 involves, inter alia, alleged procedural and substantive violations
 regarding the initiation and subsequent consideration of the
 property at 12305 5th Helena Drive, Los Angeles, commonly called
 the Marilyn Monroe house, for listing as a Historic Cultural
 Monument.)
 (Continued from Council meeting of June 12, 2024)


 Adopted Item
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León, Harris­
 Dawson, Hernandez (3)

(8) 24­0600­S14
 TRANSPORTATION and PUBLIC SAFETY COMMITTEES’ REPORT
 relative to the Transportation Committee Jurisdiction in connection with
 transportation grant funds.

 Recommendations for Council action, as initiated by Motion (Hutt – Park):


 1. INSTRUCT the City Administrative Officer (CAO) to report to the
 Transportation Committee for Committee and Council approval prior
 to any Council authorization of expenditures, including loans, or
 changes thereof as required by the Council Committee Structure
 Resolution, which does not include the Financial Status Reports and
 the Construction Projects Report (CPR), for the following:

 a. Proposition A Local Transit Assistance Fund


 b. Proposition C Anti­Gridlock Transit Assistance Fund


 c. Measure R Traffic Relief and Rail Expansion Ordinance
 Wednesday - June 26, 2024 - PAGE 7
 changes thereof as required by the Council Committee Structure
 Resolution, which does not include the Financial Status Reports and
 the Construction Projects Report (CPR), for the following:

 a. Proposition A Local Transit Assistance Fund


 b. Proposition C Anti­Gridlock Transit Assistance Fund


 c. Measure R Traffic Relief and Rail Expansion Ordinance


 d. Measure M, the Los Angeles County Traffic Improvement Plan


 e. Special Parking Revenue Fund


 2. INSTRUCT the CAO to remove transportation­related projects from
 the CPR and transmit them separately for the Transportation and
 Budget, Finance, and Innovation Committees’ consideration.


 3. INSTRUCT the City Clerk to ensure all referrals to the
 Transportation Committee are made pursuant to the Council
 Committee Structure Resolution as further defined above.



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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­Dawson,
 Hernandez, Raman (4)

(9) 24­1200­S17
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the appointment of Almuhtada "Al" Smith to the Innovation and
 Performance Commission (IPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Almuhtada "Al" Smith to the
 IPC for the term ending September 06, 2026., is APPROVED and
 CONFIRMED. Appointee currently resides in Council District 12.
 Appointee will fill the vacancy created by Tony Hoang. (Current
 Composition: M = 1; F = 1)
 Financial Disclosure Statement: Filed
 Background Check: Completed
 Wednesday - June 26, 2024 - PAGE 8
 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Almuhtada "Al" Smith to the
 IPC for the term ending September 06, 2026., is APPROVED and
 CONFIRMED. Appointee currently resides in Council District 12.
 Appointee will fill the vacancy created by Tony Hoang. (Current
 Composition: M = 1; F = 1)
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 28, 2024)

 Adopted Item
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­Dawson,
 Hernandez, Raman (4)

(10) 24­0511
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a Fourth Amendment to Contract No. C­138396 between the City and
 Ernst & Young LLP for COVID­19 Financial Recovery Services.

 Recommendation for Council action:
 AUTHORIZE the City Administrative Officer (CAO), or designee, to
 execute the proposed Fourth Amendment to Contract No. C­138396
 between the City and Ernst & Young LLP to extend the term by three years
 for a revised term of six years effective June 1, 2021 through May 31,
 2027, subject to the review and approval of the City Attorney.


 Fiscal Impact Statement: The CAO reports that the proposed Fourth
 Amendment does not change the Contract compensation, which will
 remain at not to exceed $5.5 million. As reported in the 2023­24 Mid­year
 Financial Status Report (Council file No. 23­0600­S116), sufficient funding
 has been identified to fully fund this Contract obligation. There is no
 additional impact to the General Fund.

 Financial Policies Statement: The CAO reports that the contracted
 services support the mandate in the City’s Financial Policies that the City
 fully recover costs by allowing the City to pursue reimbursement from the
 Federal government of all eligible costs related to the COVID­19
 emergency. The recommendation of this report is therefore in compliance
 with the City’s Financial Policies.
 Wednesday - June 26, 2024 - PAGE 9
 Community Impact Statement: None submitted
 Financial Status Report (Council file No. 23­0600­S116), sufficient funding
 has been identified to fully fund this Contract obligation. There is no
 additional impact to the General Fund.

 Financial Policies Statement: The CAO reports that the contracted
 services support the mandate in the City’s Financial Policies that the City
 fully recover costs by allowing the City to pursue reimbursement from the
 Federal government of all eligible costs related to the COVID­19
 emergency. The recommendation of this report is therefore in compliance
 with the City’s Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)

 Adopted Item
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­Dawson,
 Hernandez, Raman (4)

(11) 19­0355­S1
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the selection of the City's General Municipal Advisors and Municipal
 Advisors for the City's Wastewater System Revenue Bond Program.

 Recommendation for Council action:
 AUTHORIZE the City Administrative Officer (CAO), or designee, to
 negotiate and execute contracts with:


 a. KNN Public Finance, Montague DeRose & Associates LLC,
 Omnicap Group LLC, and Public Resources Advisory Group to
 serve as general municipal advisors for a three­year term, in an
 amount not to exceed $300,000 annually for non­transactional work
 plus an amount not expected to exceed $100,000 per bond
 financing, with the option to extend for two additional one­year
 periods, subject to the approval of the City Attorney as to form.


 b. Frasca & Associates, LLC, KNN Public Finance, Montague
 DeRose & Associates LLC, Omnicap Group LLC, and Public
 Resources Advisory Group to serve as municipal advisors to the
 Wastewater System Revenue Bond Program for a three­year term,
 in an amount not to exceed $200,000 annually for non­transactional
 work plus an amount not expected to exceed $200,000 per bond
 financing, with the option to extend for two additional one­year
 periods, subject to the approval of the City Attorney as to form.

 Wednesday - June 26, 2024 - PAGE 10
 Fiscal Impact Statement: The CAO reports that there is no impact to the
 b. Frasca & Associates, LLC, KNN Public Finance, Montague
 DeRose & Associates LLC, Omnicap Group LLC, and Public
 Resources Advisory Group to serve as municipal advisors to the
 Wastewater System Revenue Bond Program for a three­year term,
 in an amount not to exceed $200,000 annually for non­transactional
 work plus an amount not expected to exceed $200,000 per bond
 financing, with the option to extend for two additional one­year
 periods, subject to the approval of the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendation contained in this report.
 Non­bond transaction general municipal advisory services will be paid
 from budgeted funds within Capital Finance Administration Fund, or
 budgeted bond administrative accounts within various special funds as
 appropriate. Non­bond transaction wastewater municipal advisory
 services will be paid from budgeted funds within the Sewer Construction
 and Maintenance Fund. The cost of municipal advisory services for bond
 financings is estimated between $30,000 and $200,000 per transaction,
 depending on the complexity of the financing, and will be paid from bond
 proceeds upon the successful closing of a financing transaction.

 Financial Policies Statement: The CAO reports that this report is in
 compliance with the City's financial policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 29, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)

 Adopted Item
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­Dawson,
 Hernandez, Raman (4)

(12) 24­0479
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to declaring the property
 located at 8873 South Broadway a public nuisance as the result of the
 presence of illegal dumping and abandoned vehicles.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 8873 South Broadway (APN
 Wednesday 6040025013)
 - Junea26,
 Public
 2024Nuisance
 - as the result of the presence
 PAGE 11 of
 illegal dumping and abandoned vehicles.
 located at 8873 South Broadway a public nuisance as the result of the
 presence of illegal dumping and abandoned vehicles.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 8873 South Broadway (APN
 6040025013) a Public Nuisance as the result of the presence of
 illegal dumping and abandoned vehicles.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 8873 South Broadway.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­Dawson,
 Hernandez, Raman (4)

(13) 24­0480
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to declaring the property
 located at 3762 Normandie Avenue a public nuisance as the result of the
 presence of illegal dumping, encampments, and other illicit activities.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 3762 Normandie Avenue (APN
 5040012029) a Public Nuisance as the result of the presence of
 illegal dumping, encampments, and other illicit activities.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 Wednesday - June 26,
 of appropriate 2024
 notices and- documentation that may
 PAGE
 be 12
 necessary to
 effectuate the abatement of the nuisance at 3762 Normandie
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 3762 Normandie Avenue (APN
 5040012029) a Public Nuisance as the result of the presence of
 illegal dumping, encampments, and other illicit activities.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 3762 Normandie
 Avenue.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.


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

 Community Impact Statement: None submitted

 Adopted Item to Continue to July 30, 2024
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Raman, de León, Harris­Dawson,
 Hernandez (4)

(14) 24­0481
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to declaring the property
 located at 8654 South Broadway a public nuisance as the result of the
 presence of illegal dumping, encampments, and other illicit activities.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 8654 South Broadway (APNs
 6040015012, 6040015029, 6040015014, 6040015015, and
 6040015016) a Public Nuisance as the result of the presence of
 illegal dumping, encampments, and other illicit activities.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 8654 South Broadway.

 Wednesday - June 26, 2024 - PAGE 13
 c. Direct the BPW, or its designees, to proceed with the abatement
 a. Declare the property located at 8654 South Broadway (APNs
 6040015012, 6040015029, 6040015014, 6040015015, and
 6040015016) a Public Nuisance as the result of the presence of
 illegal dumping, encampments, and other illicit activities.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 8654 South Broadway.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­Dawson,
 Hernandez, Raman (4)

(15) 24­0482
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to declaring the property
 located at 8659 South Broadway a public nuisance as the result of the
 presence of illegal dumping.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 8659 South Broadway (APN
 6040014007) a Public Nuisance as the result of the presence of
 illegal dumping.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 8659 South Broadway.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.
 Wednesday - June 26, 2024 - PAGE 14
 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 8659 South Broadway.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­Dawson,
 Hernandez, Raman (4)

(16) 24­0483
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to declaring the property
 located at 8216­8222­8224 South Western Avenue a public nuisance as
 the result of illegal dumping and encampments.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 8216­8222­8224 South Western
 Avenue (APN 6034016029) a Public Nuisance as the result of
 illegal dumping and encampments.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 8216­8222­8224 South
 Western Avenue.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.
 Wednesday - June 26, 2024 - PAGE 15
 Western Avenue.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­Dawson,
 Hernandez, Raman (4)

(17) 24­0484
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to declaring the property
 located at 10727 South Central Avenue a public nuisance as the result of
 the presence of debris and multiple fire incidents.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 10727 South Central Avenue (APN
 6051014036) a Public Nuisance as the result of the presence of
 debris and multiple fire incidents.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 10727 South Central
 Avenue.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.


 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
 Wednesday - June 26, 2024 - PAGE 16
 Adopted Item
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.


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


 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­Dawson,
 Hernandez, Raman (4)

(18) 24­0485
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to declaring the property
 located at 6700 Crenshaw Boulevard a public nuisance as the result of the
 presence of large amounts of trash.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 6700 Crenshaw Boulevard (APN
 4006025032) a Public Nuisance as the result of the presence of
 large amounts of trash.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 6700 Crenshaw
 Boulevard.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­Dawson,
 Wednesday - June 26, 2024 - PAGE 17
 Hernandez, Raman (4)
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­Dawson,
 Hernandez, Raman (4)

(19) 24­0486
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to declaring the property
 located at 10019 South Broadway a public nuisance as the result of
 overgrown vegetation, trash, and debris.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 10019 South Broadway (APN
 6053023005) a Public Nuisance as the result of overgrown
 vegetation, trash, and debris.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 10019 South Broadway.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­Dawson,
 Hernandez, Raman (4)

(20) 24­0498
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to declaring the property
 Wednesday - June 26, 2024 - PAGE 18
 located at 7216 South Western Avenue a public nuisance as the result of
 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­Dawson,
 Hernandez, Raman (4)

(20) 24­0498
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to declaring the property
 located at 7216 South Western Avenue a public nuisance as the result of
 the presence of large amounts of trash, encampments, and illicit drug
 activity, including a recent overdose.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 7216 South Western Avenue (APN
 6018001003) a Public Nuisance as the result of the presence of
 large amounts of trash, encampments, and illicit drug activity,
 including a recent overdose.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 7216 South Western
 Avenue.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­Dawson,
 Hernandez, Raman (4)

(21) 22­0600­S90
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a
 request to establish four appropriation accounts within the Climate Equity
 Wednesday Fund for - June 26,
 environmental 2024 -projects, and related matters.
 stringent PAGE 19
 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­Dawson,
 Hernandez, Raman (4)

(21) 22­0600­S90
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a
 request to establish four appropriation accounts within the Climate Equity
 Fund for environmental stringent projects, and related matters.

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


 1. APPROVE the transfer of appropriation of $8.35 million within the
 Climate Equity Fund No. 65K, Department No. 50, Appropriation
 Account 50W156, into four newly established appropriation
 accounts (TBD), as referenced in the Fiscal Year 2022/2023 budget
 and detailed in the June 4, 2024, Board of Public Works (Board)
 report, attached to the Council file.


 2. AUTHORIZE the Director of Accounting, Board, to transfer from the
 Climate Equity Fund No. 65K, Department No. 50, Appropriation
 Account TBD to the Funds, Departments, Appropriation Accounts,
 and amounts listed under recommendation number 2 detailed in the
 June 4, 2024, Board report, attached to the Council file.


 3. AUTHORIZE the Board to make technical corrections or clarification
 as necessary to the above fund transfer instructions in order to
 implement Mayor and Council intentions.


 4. REQUEST the Los Angeles Department of Water and Power
 (LADWP) to report back with an expenditure plan for the Heat
 Mitigation Home Improvement Program and LA’s Building Jobs
 Pilot.


 5. REQUEST the LADWP and the Board to report on status and
 results of the programs after one year of deployment.


 6. DIRECT the City Administrative Officer to issue a report on
 appropriations and programs as outlined in this report, with
 recommendations on the remaining amount.


 Fiscal Impact Statement: The Board reports that approval will transfer, and
 appropriate $8.35 million to BPW and LADWP. In addition, it will create
 and establish new appropriation accounts totaling $8.35 million within the
 Wednesday Climate Equity- June
 Fund 26,
 No.2024
 65K,- Department No. 50, andPAGEwill 20
 not have a
 general fund impact pursuant to Council file Nos. 21­1267, 22­0600, and
 6. DIRECT the City Administrative Officer to issue a report on
 appropriations and programs as outlined in this report, with
 recommendations on the remaining amount.


 Fiscal Impact Statement: The Board reports that approval will transfer, and
 appropriate $8.35 million to BPW and LADWP. In addition, it will create
 and establish new appropriation accounts totaling $8.35 million within the
 Climate Equity Fund No. 65K, Department No. 50, and will not have a
 general fund impact pursuant to Council file Nos. 21­1267, 22­0600, and
 22­0600­S90. Any unused funds will remain in the Climate Equity Fund
 No. 65K pursuant to Charter Section 344(a) until the programs are ready
 to be implemented.

 Community Impact Statement: None submitted.

 Adopted Item to Continue to July 2, 2024
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Raman, de León, Harris­Dawson,
 Hernandez (4)

(22) 23­1380
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to
 deploying and coordinating municipal facilities in the City to operate as
 cooling and resilience centers, and related matters.

 Recommendations for Council action:


 1. DIRECT the City Administrative Officer (CAO), and Library
 Department to identify and allocate Library Department funds to the
 Library Pilot Project as described in the June 5, 2025 Climate
 Emergency Mobilization Office (CEMO) report, attached to the
 Council file, for implementation in the summer of 2024.


 2. DIRECT the CEMO, and the Library Department, with the
 assistance of the Emergency Management Department,
 Department of General Services, and Bureau of Engineering, to
 implement the Library Pilot Project in the summer of 2024.


 3. DIRECT CEMO to report on the effectiveness of the Library Pilot
 Project with recommended next steps, including recommendations
 on program expansion to other libraries, or recreational facilities,
 including discussion of potential library activation during heat events
 caused by other scenarios such as fires as directed by Council file
 No. 20­1277, by October 1, 2024.


 4. INSTRUCT the CEMO to coordinate with the CAO and the Mayor’s
 Wednesday Office to- identify
 June 26,funding
 2024 - and a location for onePAGE 21center or
 cooling
 resilience center in Skid Row. CEMO should coordinate the location
 3. DIRECT CEMO to report on the effectiveness of the Library Pilot
 Project with recommended next steps, including recommendations
 on program expansion to other libraries, or recreational facilities,
 including discussion of potential library activation during heat events
 caused by other scenarios such as fires as directed by Council file
 No. 20­1277, by October 1, 2024.


 4. INSTRUCT the CEMO to coordinate with the CAO and the Mayor’s
 Office to identify funding and a location for one cooling center or
 resilience center in Skid Row. CEMO should coordinate the location
 of this new cooling center with the existing Refresh Spot and the
 deployment of the mobile “climate stations” to maximize access to
 cooling infrastructure.


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

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­Dawson,
 Hernandez, Raman (4)

(23) 23­1333
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 existing process for reviewing and adopting new technologies related to
 solar and battery system installations in commercial and residential
 properties.

 Recommendation for Council action:
 REQUEST the Los Angeles Department of Water and Power (LADWP)
 to:


 a. Approve within 30 days of application submission all applications
 for products related to solar and battery system installations in
 commercial and residential properties, including meter socket
 adapters, that have already received UL certification and been
 approved by at least two utility companies for deployment in their
 respective service territories within California.


 b. Provide each applicant with a status update at least once every 30
 days for each of the applicant’s submitted applications related to
 solar and battery system installations in commercial and residential
 properties that are under review for LADWP approval. Each status
 update for each technology should include:
 Wednesday - June 26, 2024 - PAGE 22
 commercial and residential properties, including meter socket
 adapters, that have already received UL certification and been
 approved by at least two utility companies for deployment in their
 respective service territories within California.


 b. Provide each applicant with a status update at least once every 30
 days for each of the applicant’s submitted applications related to
 solar and battery system installations in commercial and residential
 properties that are under review for LADWP approval. Each status
 update for each technology should include:

 i. What stage of approval the technology is currently in.


 ii. An item­by­item description of all criteria that must be met,
 including tests that must be passed, before the application can
 be approved.


 iii. A description of which criteria have been met, which are still
 pending consideration, and which have failed to be met.


 iv. For each criterion that has failed to be met, an explanation of
 why it was not met and what the applicant can do to reach
 approval.


 v. For each criterion still pending consideration, either a date by
 which the LADWP expects to consider the criterion, or an
 explanation of why the LADWP is unable to consider the
 criterion and what the applicant can do to make consideration
 possible.


 c. Report to the City Council once every 90 days with a status update
 for all submitted applications related to solar and battery system
 installations in commercial and residential properties that are under
 review for DWP approval. The status updates should include all the
 information mentioned in the previous instruction for all submitted
 applications.


 d. Report on benchmarking information on new technology adoption
 and installation related to solar and battery system installations by
 the major California Investor­Owned Utilities (PG&E, Southern
 California Edison, and San Diego Gas & Electric) and also by all
 other utilities within 100 miles of Los Angeles (public and investor­
 owned), including information by vendor and product".


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

Wednesday - June 26, 2024 - PAGE 23
 Community Impact Statement: None submitted.
 the major California Investor­Owned Utilities (PG&E, Southern
 California Edison, and San Diego Gas & Electric) and also by all
 other utilities within 100 miles of Los Angeles (public and investor­
 owned), including information by vendor and product".


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

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­Dawson,
 Hernandez, Raman (4)

(24) 23­1023
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to
 expanding Project PowerHouse beyond 100 percent affordable housing
 projects, and improving the engineering design and construction
 processes and timelines to build enough housing of all kinds to meet the
 demand.

 Recommendations for Council action:


 1. REQUEST the Los Angeles Department of Water and Power
 (LADWP) to create a policy by which housing developers will
 receive expedited switchgear purchase approval if they choose to
 purchase an abundantly large switchgear that can handle worst case
 scenario fault currents. The policy should include published
 guidelines for how large the switch gear must be for respective
 housing development sizes to be considered abundantly large and a
 process by which the LADWP will provide worst case scenario fault
 current data to developers within 30 days of the request of the
 developers.


 2. REQUEST the LADWP and DIRECT the Los Angeles Department
 of Building and Safety to publicize the Service Planning group on
 their respective platforms, including a sheet of answers to common
 questions to be prepared by the LADWP.


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

 Community Impact Statement: Yes
 For:
 Wednesday Tarzana - June 26,
 Neighborhood 2024 -
 Council PAGE 24
 questions to be prepared by the LADWP.


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

 Community Impact Statement: Yes
 For:
 Tarzana Neighborhood Council


 Adopted Item
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­Dawson,
 Hernandez, Raman (4)



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

(25) 24­0711
 CD 15 CONSIDERATION OF MOTION (McOSKER ­ BLUMENFIELD) relative to
 the environmental analysis, as well as any required standard evaluations,
 that are needed for any construction or projects to occur at 23416
 President Avenue, Harbor City, California 90710, and related matters.

 Recommendations for Council action:


 1. INSTRUCT the Office of Petroleum and Natural Gas Administration
 to work with the California Geologic Energy Management Division to
 complete an environmental analysis, as well as any required
 standard evaluations, that are needed for any construction or
 projects to occur at 23416 President Avenue, Harbor City,
 California 90710.


 2. INSTRUCT the Los Angeles Department of Building and Safety, and
 any other relevant department, to halt any pending approvals related
 to the project site located at 23416 President Avenue, Harbor City,
 California 90710 (Application Number 23020­10000­0223), as well
 as the Certificate of Occupancy, until additional environmental
 analysis occurs for 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.


 Wednesday - June 26, 2024
 (Energy and Environment - Planning and Land PAGE
 and Use 25
 Management Committees waived consideration of the above
 as the Certificate of Occupancy, until additional environmental
 analysis occurs for 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.

 (Energy and Environment and Planning and Land Use
 Management Committees waived consideration of the above
 matter)

 Adopted Item as Amended by Amending Motion 25A (McOsker – Park) - SEE
 ATTACHED
 Ayes: Blumenfield, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: Hutt, de León,
 Harris­Dawson, Hernandez (4)

(26) 24­0732
 CD 1 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the agreement with Western University of Health Sciences
 College of Veterinary Medicine, to operate the North Central Animal
 Services Center's spay and neuter clinic.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of Animal Services
 (DAS), or designee, to execute an agreement between the DAS and the
 Western University of Health Sciences College of Veterinary Medicine, to
 operate the spay and neuter clinic and provide related veterinary services
 at North Central Animal Service Center, located at 3201 Lacy Street, Los
 Angeles, in Council District 1, for a period of three years, from July 1,
 2024 through June 30, 2027, with two one­year options to extend, for an
 amount not to exceed $350,000 annually or $1,750,000 total.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendation will have no additional impact on the General Fund. All
 spay and neuter service costs are funded through the Animal Sterilization
 Trust Fund and sufficient funding for this purpose is available therein.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendation stated in the report complies with the City’s Financial
 Policies in that budgeted funds are used for intended purposes, and
 ongoing revenues are used for ongoing expenditures.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ AUGUST 19, 2024
 Wednesday - June 26, 2024 - PAGE 26
 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 16, 2024)
 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendation stated in the report complies with the City’s Financial
 Policies in that budgeted funds are used for intended purposes, and
 ongoing revenues are used for ongoing expenditures.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ AUGUST 19, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 16, 2024)


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

 Adopted Item
 Ayes: Blumenfield, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­
 Dawson, Hernandez, Hutt (4)

(27) 24­0645
 CDs 7, 10 COMMUNICATION FROM THE MUNICIPAL FACILITIES COMMITTEE
 (MFC) relative to a Request for Proposal process for management
 contracts to provide for the operation of the Northeast and Jefferson Park
 Animal Service Centers.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of Animal Services
 (DAS), or designee, to execute a Request for Proposals process for
 management contracts to provide for the operation of the Northeast and
 Jefferson Park Animal Service Centers, with the provision that the City
 furnish basic facility maintenance and utility services, subject to the
 approval of the City Attorney as to form.


 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund impact. The facility maintenance and utility services for the
 Northeast Valley and Jefferson Park Animal Service Centers will continue
 to be provided through the Department of General Services and the City’s
 Water and Electricity Fund budgets, with other operational costs to be
 funded by the non­profit operator and its co­located partners.

 Financial Policies Statement: T h e M F C f u r t h e r r e p o r t s t h a t t h e
 recommendation stated in the report complies with the City’s Financial
 Policies in that budgeted funds are used for intended purposes.

 Community Impact Statement: None submitted.


 Wednesday (Neighborhoods and26,
 - June  Community
 2024 - Enrichment Committee
 PAGE 27waived
 consideration of the matter)
 Water and Electricity Fund budgets, with other operational costs to be
 funded by the non­profit operator and its co­located partners.

 Financial Policies Statement: T h e M F C f u r t h e r r e p o r t s t h a t t h e
 recommendation stated in the report complies with the City’s Financial
 Policies in that budgeted funds are used for intended purposes.

 Community Impact Statement: None submitted.

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

 Adopted Item
 Ayes: Blumenfield, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­
 Dawson, Hernandez, Hutt (4)

(28) 23­1239
 CD 14 COMMUNICATION FROM MUNICIPAL FACILITIES COMMITTEE (MFC)
 relative to authorizing the Department of General Services (GSD) to modify
 and execute a lease agreement with JC South Central, LLC, based on the
 revised terms and conditions for the property located at 450, 500, and 590
 South Central Avenue, in Council District Fourteen.

 Recommendation for Council action:
 AUTHORIZE the GSD to modify and execute a lease agreement between
 the Bureau of Sanitation’s Livability Services Division and JC South
 Central, LLC, based on the revised terms and conditions for property
 located at 450, 500, and 590 South Central Avenue, in Council District
 14. The revised terms and conditions clarify that the JC South Central,
 LLC, entity will act on behalf of both Landlords. The material changes and
 provision clarifications that were negotiated are mutually acceptable by
 the City and Landlord, and are detailed in Exhibit A of the MFC report
 dated June 18, 2024, attached to the Council file.


 Fiscal Impact Statement: The MFC reports that there is no additional
 impact to the General Fund. Funding for this purpose has been provided
 in the 2024­25 Citywide Leasing Account.

 Community Impact Statement: None submitted

 (Government Operations Committee waived consideration of the
 above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­
 Dawson, Hernandez, Hutt (4)
 Wednesday - June 26, 2024 - PAGE 28
 Community Impact Statement: None submitted

 (Government Operations Committee waived consideration of the
 above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Harris­
 Dawson, Hernandez, Hutt (4)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(29) 24­0200
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(1) & (d)(2), to confer with its legal counsel relative to
 the case entitled Cirgadyne Incorporated. (This case arises from Business
 License Tax assessments for tax years 2009­2021.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)

 Adopted Motion (Blumenfield – Harris­Dawson) in open session - SEE ATTACHED
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez,
 Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: Raman, de León, Harris­Dawson,
 Hernandez (4)




Adjourning Motions - SEE ATTACHED


Council Adjournment


ENDING ROLL CALL
Blumenfield, Krekorian, Lee, McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky
(10); Absent: de León, Harris­Dawson, Hernandez, Hutt, Padilla (5)


Whereupon the Council did adjourn.




ATTEST: Holly L. Wolcott, CITY CLERK
 Wednesday - June 26, 2024 - PAGE 29
ENDING ROLL CALL
Blumenfield, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez,
Yaroslavsky (12); Absent: de León, Harris­Dawson, Hernandez (3)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By



 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Wednesday - June 26, 2024 - PAGE 30
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Soto-Martinez All Members Jessica “Queen” Mendez
Blumenfield All Members Jay Shin
 ITEM NO. 29
 6/26/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendation in order to
effect settlement in the case entitled Cirgadyne Incorporated. (This case arises from a
Business License Tax assessment for tax years 2009-2021.), SUBJECT TO THE
APPROVAL OF THE MAYOR:

APPROVE the settlement in the amount of $185,969.36 from Cirgadyne Incorporated
and the execution of any agreements therein.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on June 12, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
LV 6.12.24
CF 24-0200
 MOTION GOVERNMENT OPERATIONS
 Old Fire Station 53, located 438 North Mesa Street, in San Pedro is currently vacant, and
  has become a nuisance to the community. There are no plans to upgrade this facility or to use it
  for any other City purpose, and the public would be best served by the disposal of this property
  through the City's Surplus Property process.

 I THEREFORE MOVE that Council:

 1. Declare the City-owned property located at 438 North Mesa Street, San Pedro CA
 90731 (Assessor's Parcel No. 7449-009-900) as a surplus asset.

 2. Direct the Department of General Services (GSD) to initiate the surplus property
 process, and conduct a class A appraisal on the property; and

 3. Direct the GSD, with the assistance of the City Attorney and City Administrative
 Officer, to take all necessary steps and prepare all required documents to effectuate
 to sale of the parcel.



 PRESENTED BY:
 KER
 Councilmember, 15th




 jwd




JUN 2 6 2P24
 PUBLIC WORKS



 MOTION
 Following the financially and historically successful 1984 Summer Olympic Games here
 in Los Angeles, the LA84 Foundation was founded with a surplus of funding from the Games that
 resulted from record ticket sales and prudent fiscal management of the event. Since its inception,
 the LA84 Foundation has provided access to sports and recreation activities to children across the
 City and all of Southern California for 40 decades.

 Since its founding, the LA84 Foundation has hosted sport and recreation activities for 4
million children, provided funding to 2,500 non-profits, trained 200,000 coaches, and built or
refurbished 400 recreational facilities, including fields, pools, and courts. The LA84 Foundation
has also organized summer swimming programs, having hosted over 300,000 children and
teaching 150,000 of them how to swim. While based in the City, this work has been done across
all of the major counties in the wider region, including Imperial, Orange, Riverside, San
Bernardino, San Diego, Santa Barbara, and Ventura Counties.

 Beyond funding and providing programs directly to youth, the LA84 Foundation houses a
library, which collects, archives, and preserves important histories and documents of Olympic
Games' history. The Foundation also supports and organizes research and engagement on the
positive impact that sports and recreation have for young people. Just as importantly, the LA84
Foundation promotes play and recreation equity to ensure that all children, regardless of race,
gender, or socioeconomic background have the ability to play and be physically active.

 This year, the LA84 Foundation is celebrating its 40th anniversary. In recognition of the
LA84 Foundation's historic role in the City and decades of services to our residents, it is
appropriate that the City name the intersection ofW. Adams Boulevard and S. Gramercy Place as
"LA84 Foundation Square."




 �L�
 I THEREFORE MOVE that the intersection at W. Adams Boulevard and S. Gramercy
Place be named as "LA84 Foundation Square" and that the Department of Transportation be
directed to erect permanent ceremonial sign(s) to this effect at this location.



 PRESENTED BY



 -�
 Councilmember, 10th District
 �

 �

 SECONDED BY: ►
Jur, � c 2�24"
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