City Council Meeting — Los Angeles, CA
Date: 2023-11-07
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, November 7, 2023

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Tuesday
teleconference.  Members of the public who - wish
 November 7,public
 to offer  2023 -comment to the Council via
 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
 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 Tuesday
 items on the agenda may be - November
 approved  without 7,
 any2023 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Tuesday - November 7, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Tuesday - November 7, 2023 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Tuesday, November 7, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 22­0831­S1
 CD 4 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for
 both on­site and off­site consumption at Good Dia, LLC, dba DIA Natural
 Wine, located at 12080 Ventura Place, Unit 3.

 Applicant: Marissa Adele Rodriguez
 Representative: Michael Starson, The Nasa Group


 Tuesday - November 7, 2023 - PAGE 5
 TIME LIMIT FILE ­ JANUARY 4, 2024
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Tuesday, November 7, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 22­0831­S1
 CD 4 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for
 both on­site and off­site consumption at Good Dia, LLC, dba DIA Natural
 Wine, located at 12080 Ventura Place, Unit 3.

 Applicant: Marissa Adele Rodriguez
 Representative: Michael Starson, The Nasa Group


 TIME LIMIT FILE ­ JANUARY 4, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


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




Items for which Public Hearings Have Been Held

(2) 23­1108
 Tuesday ENERGY AND ENVIRONMENT
 - November 7, 2023 -COMMITTEE REPORT relative
 PAGE 6 to the
 proposed contract with Clean Harbors Environmental Services, Inc., for as­
 the above application)




Items for which Public Hearings Have Been Held

(2) 23­1108
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 proposed contract with Clean Harbors Environmental Services, Inc., for as­
 needed routine and emergency response hazardous waste management
 services.

 Recommendation for Council action:
 APPROVE the proposed personal service contract between the
 Department of Recreation and Parks (RAP) and Clean Harbors
 Environmental Services, Inc., for as­needed routine and emergency
 response hazardous waste management services, substantially in the
 form reflected on Attachment 1 of the October 5, 2023 Board of
 Recreation and Park Commissioners (Board) report, attached to the
 Council file, subject to the approval by the City Council and the City
 Attorney as to form.


 Fiscal Impact Statement: The Board reports that the award and execution
 of the proposed as­needed contract will have no immediate impact on the
 RAP’s General Fund as funding will be identified on a per project basis.
 General Fund, Special Fund, Grant Funds, and Quimby/Park Fees may
 be used to carry out projects under this proposed contract.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ DECEMBER 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 5, 2023)


(3) 23­1119
 PUBLIC SAFETY COMMITTEE REPORT relative to acceptance of a non­
 monetary donation valued at $37,435 of private service road repaving at
 the Los Angeles Police Academy, Elysian Park, from California Paving and
 Grading.

 Recommendation for Council action:
 APPROVE the acceptance of the non­monetary donation valued at
 $37,435 to repave the private service road at the Los Angeles Police
 Academy, Elysian Park, from California Paving and Grading; and, THANK
 the donor for this generous donation.

 Tuesday - November 7, 2023 - PAGE 7
 monetary donation valued at $37,435 of private service road repaving at
 the Los Angeles Police Academy, Elysian Park, from California Paving and
 Grading.

 Recommendation for Council action:
 APPROVE the acceptance of the non­monetary donation valued at
 $37,435 to repave the private service road at the Los Angeles Police
 Academy, Elysian Park, from California Paving and Grading; and, THANK
 the donor for this generous donation.


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

 Community Impact Statement: None submitted


(4) 09­2722
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the results of a Request for Qualifications (RFQ) for a panel of consultants
 for the Office of Economic Analysis (OEA).

 Recommendations for Council action:


 1. APPROVE the prequalified list of 21 consultants identified through
 the RFQ for three years plus two one­year extensions, in the
 categories enumerated in the Attachment to the City Administrative
 Officer (CAO) report dated September 20, 2023, attached to the
 Council file.


 2. AUTHORIZE the CAO, or designee, to solicit bids from and execute
 contracts with pre­qualified firms on an as­needed basis, subject to
 compliance with the City's contracting policies, approval of the City
 Attorney as to form and content, and funding availability.


 3. AUTHORIZE Department General Managers, or designees, to
 solicit bids from and execute contracts with these prequalified
 consultant firms on an as­needed basis, subject to compliance with
 the City's contracting policies, approval of the City Attorney as to
 form and content, and funding availability.


 Fiscal Impact Statement: The CAO reports that there is no immediate
 impact to the General Fund. Requests for economic analysis that are
 presented to the OEA should identify a funding source to pay for the study
 which will be reviewed for compliance with City Financial Policies.

 Community Impact Statement: None submitted
 Tuesday - November 7, 2023 - PAGE 8
 form and content, and funding availability.


 Fiscal Impact Statement: The CAO reports that there is no immediate
 impact to the General Fund. Requests for economic analysis that are
 presented to the OEA should identify a funding source to pay for the study
 which will be reviewed for compliance with City Financial Policies.

 Community Impact Statement: None submitted


(5) 23­1038
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a refund claim filed by Seal Investment Group, LLC (Claimant), for the
 project located at 1414 South Beverly Drive, Los Angeles, California
 90035.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the refund claim number 166048 in the amount of
 $116,106.62 to the Claimant for the project located at 1414 South Beverly
 Drive, Los Angeles, California 90035.


 Fiscal Impact Statement: None submitted by the Los Angeles Department
 of Building and Safety. Neither the City Administrative Officer nor the Chief
 Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(6) 23­0991
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a refund claim filed by Pharmacy Services, LLC (Claimant), for the project
 located at 219 Homewood Road, Los Angeles, California 90049.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the refund claim number 153835 in the amount of
 $115,294.72 to the Claimant for the project located at 219 Homewood
 Road, Los Angeles, California 90049.


 Fiscal Impact Statement: None submitted by the Los Angeles Department
 of Building and Safety. Neither the City Administrative Officer nor the Chief
 Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(7) Tuesday
 23­1073 - November 7, 2023 - PAGE 9
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 Road, Los Angeles, California 90049.


 Fiscal Impact Statement: None submitted by the Los Angeles Department
 of Building and Safety. Neither the City Administrative Officer nor the Chief
 Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(7) 23­1073
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a reserve fund loan request of $10 million to prevent service disruptions
 associated with the Californians For All Youth Workforce Development
 Grant (CA4All).

 Recommendations for Council action, as initiated by Motion (Blumenfield ­
 Krekorian), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. APPROVE an increase in the California for All Reserve Fund Loan,
 in the amount not to exceed $10 million, to avoid cashflow and
 payment disruption to service providers and participants associated
 with the CA4All, to be repaid at the end of the grant and upon
 receipt of full reimbursement from the State of California.


 2. AUTHORIZE the Controller to process a Reserve Fund Loan and
 transfer up to $10 million to the CA4All Fund No. 65N to avoid cash
 flow and payment disruption to service providers and participants
 associated with CA4All, to be repaid at the end of the grant and
 upon receipt of full reimbursement from the State of California.


 3. AUTHORIZE the Controller to make any technical corrections
 necessary to effectuate the intent of this action.


 4. I N S T R U C T t h e E c o n o m i c a n d W o r k f o r c e D e v e l o p m e n t
 Department to report to the Council within 30 days with the status of
 the reimbursement applications to the CA4All.


 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


(8) 23­0318
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a ballot measure to update the Transient Occupancy Tax code language
 and the amount currently paid by online travel companies.
 Tuesday - November 7, 2023 - PAGE 10
 Recommendations for Council action:
 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


(8) 23­0318
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a ballot measure to update the Transient Occupancy Tax code language
 and the amount currently paid by online travel companies.

 Recommendations for Council action:


 1. REQUEST the Office of Finance to work with the Chief Legislative
 Analyst (CLA), City Administrative Officer (CAO), and City Attorney
 to identify and develop specific recommended amendments to
 Article 1.7 of the Los Angeles Municipal Code for Council
 consideration in time for a measure to be placed on the November
 2024 ballot.


 2. INSTRUCT the Office of Finance to reach out to online travel
 companies and hotel operators to discuss the goals of the proposed
 measure and discuss future implementation.


 Fiscal Impact Statement: None submitted by the Office of Finance. Neither
 the CAO nor the CLA has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(9) 23­0498
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the retention of outside counsel to assist in the matter of compliance with
 the writ of mandate in United Neighborhoods for Los Angeles v. City of Los
 Angeles, et al., Los Angeles Superior Court Case No. 21STCP02401.

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


 1. AUTHORIZE the City Attorney to enter into a contract with Downey
 Brand, in the amount of $254,000, for the purpose of assisting the
 City in complying with the writ of mandate related to the Sidewalk
 Repair Program Environmental Impact Report in United
 Neighborhoods for Los Angeles v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCP02401.


 2. TRANSFER $254,000 to Fund No. 100/12, Account No. 009301
 City Attorney Outside Counsel, from the following funding sources:
 Tuesday - November 7, 2023 - PAGE 11
 a. $110,000 from Fiscal Year (FY) 2022­23, Fund No. 57F/50,
 1. AUTHORIZE the City Attorney to enter into a contract with Downey
 Brand, in the amount of $254,000, for the purpose of assisting the
 City in complying with the writ of mandate related to the Sidewalk
 Repair Program Environmental Impact Report in United
 Neighborhoods for Los Angeles v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCP02401.


 2. TRANSFER $254,000 to Fund No. 100/12, Account No. 009301
 City Attorney Outside Counsel, from the following funding sources:

 a. $110,000 from Fiscal Year (FY) 2022­23, Fund No. 57F/50,
 Account No. 50WVHK, Environmental Compliance Services.


 b. $144,000 from FY 2021­22, Fund No. 57F/50, Account No.
 50VVBM, Monitoring and Fees.


 3. AUTHORIZE the City Attorney, or designee, to prepare Controller
 instructions for any necessary technical adjustments, subject to the
 approval of the City Administrative Officer (CAO), and authorize the
 Controller to implement the instructions.


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

 Community Impact Statement: None submitted

 The Council may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(1), (d)(2), and (e)(1) to confer
 with its legal counsel relative to the above­entitled case.


(10) 23­0919
 TRANSPORTATION and BUDGET, FINANCE, AND INNOVATION
 COMMITTEES’ REPORT relative to best practices that will provide a 5­
 year Capital Infrastructure Plan for all public right­of­way projects as part of
 the Fiscal Year (FY) 2024­25 Budget proposal and going forward.

 Recommendation for Council action, as initiated by Motion (Hutt
 ­ Blumenfield ­ Yaroslavsky – Padilla):
 DIRECT the City Administrative Officer (CAO), with the assistance of
 other Departments as needed, to report to the Council with
 recommendations and best practices to implement a 5­Year Capital
 Infrastructure Plan for all public right­of­way projects as part of the
 FY 2024­25 budget proposal and in future fiscal years.



 Tuesday - November 7, 2023 - PAGE 12
 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
 Recommendation for Council action, as initiated by Motion (Hutt
 ­ Blumenfield ­ Yaroslavsky – Padilla):
 DIRECT the City Administrative Officer (CAO), with the assistance of
 other Departments as needed, to report to the Council with
 recommendations and best practices to implement a 5­Year Capital
 Infrastructure Plan for all public right­of­way projects as part of the
 FY 2024­25 budget proposal and in future fiscal years.




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

 Community Impact Statement: Yes
 For:
 Sun Valley Neighborhood Council
 North Westwood Neighborhood Council
 Mid City West Neighborhood Council
 Harbor Gateway North Neighborhood Council



(11) 23­0600­S40
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY and
 BUDGET, FINANCE AND INNOVATION COMMITTEES’ REPORT relative
 to program design and implementation of the Rapid Response Senior
 Meals Program.

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


 1. NOTE and FILE the special study submitted by the Department of
 Aging (DOA) dated June 30, 2023, attached to the Council file,
 relative to the design and implementation of the Rapid Response
 Senior Meals Program.


 2. AUTHORIZE the DOA to expend up to $11,054,146 for the
 implementation of the 2023­24 Rapid Response Senior Meals
 Program (prior actions were taken in the 2023­24 Budget to transfer
 $5 million to the DOA’s operating budget and actions included in the
 City Administrative Officer (CAO) report, dated September 27,
 2023, attached to the Council file, transfer $6,054,146 in funding).


 3. AUTHORIZE the Controller to transfer $6,054,146 from the 2023­24
 Unappropriated Balance Fund No. 100/58, Account No. 580372,
 Senior Meals Program to Aging Fund No. 100/02 as follows:

 Account Title Amount
 003040 Contractual Services $5,405,200
 Tuesday - November
 001010 7, 2023 -
 Salaries, General 49,474 PAGE 13
 $5 million to the DOA’s operating budget and actions included in the
 City Administrative Officer (CAO) report, dated September 27,
 2023, attached to the Council file, transfer $6,054,146 in funding).


 3. AUTHORIZE the Controller to transfer $6,054,146 from the 2023­24
 Unappropriated Balance Fund No. 100/58, Account No. 580372,
 Senior Meals Program to Aging Fund No. 100/02 as follows:

 Account Title Amount
 003040 Contractual Services $5,405,200
 001010 Salaries, General 49,474
 001070 Salaries, As­Needed 489,472
 006010 Office and Administrative 110,000
 Total: $6,054,146



 4. AUTHORIZE the General Manager, DOA, or designee, to prepare
 any technical corrections necessary to implement the above
 instructions, subject to the approval of the CAO; and, AUTHORIZE
 the Controller to implement these instructions.


 5. INSTRUCT the DOA to report to the Council on the status of the
 Rapid Response Senior Meals Program as part of the 2023­24
 Financial Status Report (FSR), including the expenditure plan,
 staffing costs, contract amounts, types of meals provided, and
 number of meals delivered.


 6. INSTRUCT the DOA, with assistance from the CAO, to report to the
 Council as part of an upcoming 2023­24 FSR, on options for
 utilizing the remainder of the Unappropriated Balance Fund No.
 100/58, Account No. 580372, Senior Meals Program, to extend the
 service provision contracts with vendors from June 30, 2024 to
 September 30, 2024, and to adjust the program's ramp down period
 accordingly.


 Fiscal Impact Statement: The CAO reports that the recommendations as
 stated in its report will not have an additional impact on the General Fund
 as sufficient funds have been budgeted for this purpose in the 2023­24
 Budget.

 Financial Policies Statement: The CAO reports that the recommendations
 as stated in its report comply with the City’s Financial Policies in that one­
 time funding is being allocated for one­time expenditures.

 Community Impact Statement: None submitted


(12) 22­0080­S1
 Tuesday - November
 CIVIL RIGHTS, EQUITY,7, 2023 - PAGE
 IMMIGRATION, AGING AND 14
 DISABILITY and
 BUDGET, FINANCE AND INNOVATION COMMITTEES’ REPORT relative
 Financial Policies Statement: The CAO reports that the recommendations
 as stated in its report comply with the City’s Financial Policies in that one­
 time funding is being allocated for one­time expenditures.

 Community Impact Statement: None submitted


(12) 22­0080­S1
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY and
 BUDGET, FINANCE AND INNOVATION COMMITTEES’ REPORT relative
 to establishing a list of pre­qualified vendors and agreements for the
 provision and delivery of senior meals.

 Recommendations for Council action:


 1. APPROVE the results of the 2023 Senior Meal Providers Request
 for Proposals (RFP) and establish a service provider list consisting
 of 1) Everytable, PBC; 2) Meg, Mettle & Moxie Inc.; 3) Noyon Inc.;
 and 4) Revolutions Foods, PBC.


 2. AUTHORIZE the General Manager, Department of Aging (DOA), or
 designee, to negotiate as­needed agreements through June 30,
 2024 with two one­year options to renew, with the four vendors
 identified in the RFP selection process as identified in
 Recommendation No. 1 of the City Administrative Officer (CAO)
 report dated August 29, 2023, attached to the Council file, to
 operate as meal providers, subject to the review of the City Attorney
 and CAO as to form and compliance with the City’s contracting
 requirements.


 Fiscal Impact Statement: The CAO reports that the recommendations in
 its report do not have an additional impact to the General Fund. Funding
 for the proposed agreements is available in the DOA’s Contractual
 Services Account, with additional funding allocated in the Unappropriated
 Balance. Continuation of services in subsequent years will be contingent
 upon the approval of funding through the City’s annual budget process.

 Financial Policies Statement: The CAO reports that the recommendations
 in its report comply with the City’s Financial Policies.

 Community Impact Statement: None submitted


(13) 21­1015­S7
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY and
 BUDGET, FINANCE AND INNOVATION COMMITTEES’ REPORT relative
 to submitting the grant application with the County of Los Angeles as the
 lead agency for the Local Immigrant Integration and Inclusion Grant (LIIIG)
 Tuesday - November
 from the California 7, 2023 - Office of Business
 Governor’s PAGE
 and15Economic
 in its report comply with the City’s Financial Policies.

 Community Impact Statement: None submitted


(13) 21­1015­S7
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY and
 BUDGET, FINANCE AND INNOVATION COMMITTEES’ REPORT relative
 to submitting the grant application with the County of Los Angeles as the
 lead agency for the Local Immigrant Integration and Inclusion Grant (LIIIG)
 from the California Governor’s Office of Business and Economic
 Development (GO­Biz).

 Recommendations for Council action:


 1. AUTHORIZE, retroactively, the General Manager, Community
 Investment for Families Department (CIFD), or designee, to prepare
 and submit the grant application with the County of Los Angeles as
 the lead agency for the LIIIG from the California GO­Biz.


 2. INSTRUCT the General Manager, CIFD, or designee, to report to
 the Council if the City is awarded the grant to request authority to
 accept the grant award.


 Fiscal Impact Statement: The CAO reports that approval of the above
 recommendations will not result in a General Fund impact. There is no
 matching fund requirement. However, upon notification of a grant award, a
 reassessment on the General Fund impact should be completed as it
 relates to either lower than requested grant award amounts, verification of
 local match requirements, or front­funding for grants on a reimbursement
 basis.

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

 Community Impact Statement: None submitted


(14) 23­1200­S150
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the re­appointment of Vanessa Serrano as Interim
 General Manager to the Department of Neighborhood Empowerment.

 Recommendation for Council action:
 RESOLVE that the Mayor’s re­appointment of Vanessa Serrano as
 Interim General Manager to the Department of Neighborhood
 Empowerment, is APPROVED and CONFIRMED.
 Financial Disclosure Statement: Pending.
 Tuesday - November 7, 2023 - PAGE 16
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the re­appointment of Vanessa Serrano as Interim
 General Manager to the Department of Neighborhood Empowerment.

 Recommendation for Council action:
 RESOLVE that the Mayor’s re­appointment of Vanessa Serrano as
 Interim General Manager to the Department of Neighborhood
 Empowerment, is APPROVED and CONFIRMED.
 Financial Disclosure Statement: Pending.


 Community Impact Statement: None submitted.


(15) 23­0008­S13
 CD 11 TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to
 prohibiting the parking of oversize vehicles between 2:00 am and 6:00 am
 on certain street segments in Council District 11.

 Recommendations for Council action, pursuant to Resolution (Park –
 Padilla):

 1. PROHIBIT, pursuant to Los Angeles Municipal Code Section
 80.69.4 and California Vehicle Code Section 22507, the parking of
 vehicles that are in excess of 22 feet in length or over seven feet in
 height, during the hours of 2:00 am and 6:00 am along the following
 street segments:

 a. Southside of Centinela Avenue between Wooster Avenue and
 La Tijera Boulevard


 b. Both sides of Lucille Avenue between Glencoe Avenue and
 Louella Avenue


 c. North side of Washington Place between Wasatch Avenue
 and Centinela Avenue


 d. Both sides of Stoner Avenue between Gateway Boulevard and
 Interstate 10


 e. Both sides of Crescent Park West between Crescent Park
 East


 f. Both sides of Crescent Park East between Crescent Park
 West


 g. Both sides of Millenium Drive between Veranda Way and
 Runway Lane
 Tuesday - November 7, 2023 - PAGE 17
 e. Both sides of Crescent Park West between Crescent Park
 East


 f. Both sides of Crescent Park East between Crescent Park
 West


 g. Both sides of Millenium Drive between Veranda Way and
 Runway Lane


 h. Both sides of Runway Lane between Millenium Drive and
 Runway Road


 i. South side of Runway Road between Runway Lane and Dawn
 Creek


 j. East side of Dawn Creek between Runway Road and Bluff
 Creek Drive


 k. West side of McConnell Avenue between Millenium Drive and
 Bluff Creek Drive


 l. South side of Bluff Creek Drive between 12657 Bluff Creek
 Drive and Village Drive


 2. DIRECT the Los Angeles Department of Transportation (LADOT),
 upon the adoption of the Resolution, to post signs giving notice of a
 "tow away, no parking" restriction for oversized vehicles, with the
 specific hours detailed, at the above locations.


 3. AUTHORIZE the LADOT to make technical corrections or
 clarifications to the above instructions in order to effectuate the
 intent of this Resolution.


 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) 23­0008­S14
 CD 10 TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative
 to prohibiting the parking of oversize vehicles between 2:00 am and 6:00
 am on certain street segments in Council District 10.

 Recommendations for Council action, pursuant to Resolution (Hutt –
 Tuesday Padilla): - November 7, 2023 - PAGE 18
 Community Impact Statement: None submitted.


(16) 23­0008­S14
 CD 10 TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative
 to prohibiting the parking of oversize vehicles between 2:00 am and 6:00
 am on certain street segments in Council District 10.

 Recommendations for Council action, pursuant to Resolution (Hutt –
 Padilla):

 1. PROHIBIT, pursuant to Los Angeles Municipal Code Section
 80.69.4 and California Vehicle Code Section 22507, the parking of
 vehicles that are in excess of 22 feet in length or over seven feet in
 height, during the hours of 2:00 am. and 6:00 am., along the
 following street segments:

 a. Boden Street between Clyde Avenue and Carmona Avenue


 b. West Boulevard (overpass bridge) between West Adams
 Boulevard and West 23rd Street


 c. West 25th Street between Wellington Road and South Victoria
 Avenue


 2. DIRECT the Los Angeles Department of Transportation (LADOT),
 upon the adoption of the Resolution, to post signs giving notice of a
 "tow away, no parking" restriction for oversized vehicles, with the
 specific hours detailed, at the above locations.


 3. AUTHORIZE the LADOT to make technical corrections or
 clarifications to the above instructions in order to effectuate the
 intent of this Resolution.


 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) 14­0348­S1
 TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative
 to authority to implement 15 mile per hour speed limits in School Zones on
 494 street segments adjacent to 200 schools in the City of Los Angeles.

 Recommendations for Council action:


 Tuesday 1. ADOPT - November  7, 2023 - RESOLUTION establishing
 the accompanying PAGE 19 “School
 Safety Zone” speed limits of “15 Miles Per Hour When Children Are
(17) 14­0348­S1
 TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative
 to authority to implement 15 mile per hour speed limits in School Zones on
 494 street segments adjacent to 200 schools in the City of Los Angeles.

 Recommendations for Council action:


 1. ADOPT the accompanying RESOLUTION establishing “School
 Safety Zone” speed limits of “15 Miles Per Hour When Children Are
 Present” at 494 street segments adjacent to 200 schools within the
 Los Angeles Unified School District boundaries in accordance with
 California Vehicle Code Section 22358.4.


 2. DIRECT the Los Angeles Department of Transportation (LADOT) to
 implement the “School Zone” speed limit signs and other signs and
 markings necessary to provide drivers with notice of the “15 Miles
 Per Hour When Children Are Present” regulation that allows
 enforcement of this speed limit by the Los Angeles Police
 Department for the 494 street segments identified on Exhibit 1 in the
 October 26, 2023 LADOT report, attached to the Council File.


 Fiscal Impact Statement: The LADOT reports that the initial estimate to
 authorize, purchase, and install the signs and posts at 200 schools on
 overtime is $750,000. For this purpose, the funds are budgeted within
 LADOT’s Fiscal Year 2023­24 budget.

 Community Impact Statement: None submitted.


(18) 23­1201
 TRANSPORTATION COMMITTEE REPORT relative to Transportation
 Grant Fund request for Fiscal Year (FY) 2023­24.

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

 1. AUTHORIZE the Controller to establish new appropriations in the
 amount of $376,447,456 within the Transportation Grant (TG) Fund
 No. 655 for the projects and the amounts listed in Attachment 1 of
 the September 22, 2023 City Administrative Officer (CAO) report,
 attached to the Council File.


 2. AUTHORIZE a total increase of $26,530,378 in appropriations
 within the TG Fund No. 655 for five existing projects with the
 amounts listed in Attachment 2 of the September 22, 2023
 CAO report, attached to the Council File.

 Tuesday - November 7, 2023 - PAGE 20
 3. AUTHORIZE the Los Angeles Department of Transportation
 amount of $376,447,456 within the Transportation Grant (TG) Fund
 No. 655 for the projects and the amounts listed in Attachment 1 of
 the September 22, 2023 City Administrative Officer (CAO) report,
 attached to the Council File.


 2. AUTHORIZE a total increase of $26,530,378 in appropriations
 within the TG Fund No. 655 for five existing projects with the
 amounts listed in Attachment 2 of the September 22, 2023
 CAO report, attached to the Council File.


 3. AUTHORIZE the Los Angeles Department of Transportation
 (LADOT) to:

 a. Receive grant funds to reimburse the TG Fund No. 655 for
 expenditures made directly from the TG Fund.


 b. Receive rebates from the Los Angeles Department of Water
 and Power Transportation Electrification Program to
 reimburse the TG Fund No. 655 for expenditures associated
 with the installation of 16 charging stations in four project area
 parks.


 c. Reimburse the General Fund on an annual basis for its costs
 associated with Fringe Benefits, Central Services, and
 Department Administration using proceeds that the
 LADOT has collected from granters.


 d. Reimburse the Proposition C Anti­Gridlock Transit Fund No.
 540 on an annual basis for its cost associated with the City
 staff salaries, overtime, compensated time off, and any other
 expenditures directly incurred by the Proposition C Anti­
 Gridlock Transit Fund No. 540 and associated with grant
 projects.


 e. Increase appropriations within the TG Fund No. 655 by up to
 25 percent of any project budget listed in Attachments 1 and 2
 of the September 22, 2023 CAO report, attached to the
 Council File.or any other project accounts, not to exceed
 $100,000, provided that the proposed increase is
 reimbursable through a grant award and subject to the review
 and approval of the CAO.


 4. DIRECT the LADOT to decrease and/or close out project
 appropriations for completed projects that have been accepted by
 the Board of Public Works, projects where the City Council has
 made a determination to cancel the project, and/or projects wherein
 the grant funding has lapsed or has been de­obligated.


 5. AUTHORIZE the LADOT to make any technical adjustments as
Tuesday - November 7, 2023 - PAGE 21
 necessary and consistent with the Mayor and Council actions on
 reimbursable through a grant award and subject to the review
 and approval of the CAO.


 4. DIRECT the LADOT to decrease and/or close out project
 appropriations for completed projects that have been accepted by
 the Board of Public Works, projects where the City Council has
 made a determination to cancel the project, and/or projects wherein
 the grant funding has lapsed or has been de­obligated.


 5. AUTHORIZE the LADOT to make any technical adjustments as
 necessary and consistent with the Mayor and Council actions on
 administrative and technical matters, subject to the approval of the
 CAO; and, REQUEST the Controller to implement these
 instructions.


 Fiscal Impact Statement: The CAO reports that there is no General Fund
 impact. The TG Fund is a revolving account established to receive grant
 reimbursements for transportation grant funded programs. A total of
 $384.5 million in new grants was awarded to the City, of which $376.4
 million requires the establishment of new appropriations in the TG Fund.
 In addition, the LADOT is requesting to increase existing appropriations
 by $26.5 million for existing projects, which is within their Council
 authorized project budgets.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e s e
 recommendations are in compliance with the City’s Financial Policies in
 that one­time revenues are used for one­time expenditures.

 Community Impact Statement: None submitted.


(19) 23­1106
 PUBLIC SAFETY COMMITTEE REPORT relative to the necessary steps
 to conduct a Nexus/Feasibility Study to determine if there is a relationship
 between new development and increased fire, and related matters.

 Recommendation for Council action, pursuant to Motion (Rodriguez –
 Padilla):
 INSTRUCT the Los Angeles Fire Department, Chief Legislative Analyst
 (CLA), and City Administrative Officer (CAO), in consultation with the
 Department of City Planning and the Los Angeles Department of Building
 and Safety, to report regarding the necessary steps to conduct a
 Nexus/Feasibility Study to determine if there is a relationship between
 new development and increased fire services.


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

 Tuesday - November
 Community Impact 7, 2023
 Statement: - submitted
 None PAGE 22
 Department of City Planning and the Los Angeles Department of Building
 and Safety, to report regarding the necessary steps to conduct a
 Nexus/Feasibility Study to determine if there is a relationship between
 new development and increased fire services.


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

 Community Impact Statement: None submitted


(20) 15­0989­S22
 AD HOC COMMITTEE ON THE 2028 OLYMPICS AND PARALYMPIC
 GAMES REPORT relative to proposed Second Amendment to the Youth
 Sports Partnership (YSP) Agreement (Contract No. C­136936) with the
 Los Angeles Organizing Committee for the Olympic and Paralympic
 Games 2028 (LA28) and other actions in connection with said agreement.

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


 1. APPROVE and AUTHORIZE the General Manager, Department of
 Recreation and Parks (RAP), to execute the Second Amendment to
 the YSP Agreement, Contract No. C­136936, with LA28, subject to
 approval as to form by the City Attorney.


 2. APPROVE the RAP revised 2023­24 Project Plan relating to the
 YSP Agreement, Contract No. C­136936, as amended hereto, to
 increase the 2023­24 funding from $18,465,802 to $18,798,240.


 3. INSTRUCT the City Administrative Officer (CAO) to prepare
 Controller instructions, and/or make technical corrections or
 adjustments, that may be required and are consistent with this City
 Council and Mayoral action as necessary for the appropriation and
 expenditure of funds from the YSP Fund (Fund No. 63K), up to the
 amounts approved for the revised 2023­24 Project Plan, and
 previously approved annual project plans, in accordance with the
 YSP Agreement, as amended hereto; and AUTHORIZE the
 Controller to implement those instructions.


 4. NOTE and FILE the October 5, 2023 Board of Recreation and
 Park Commissioners report, inasmuch as this report is for
 information only and no Council action is required.


 Fiscal Impact Statement: The CAO reports that there is no impact on the
 General Fund. Funding is provided by the YSP Fund (Fund 63K), which
 receives funding pursuant to the YSP Agreement (Contract No. C­
 Tuesday 136936) - November
 between the 7, 2023
 City and- LA28. The RAP will PAGE
 incur23separate
 operational and maintenance costs to implement the Signature Sport
 4. NOTE and FILE the October 5, 2023 Board of Recreation and
 Park Commissioners report, inasmuch as this report is for
 information only and no Council action is required.


 Fiscal Impact Statement: The CAO reports that there is no impact on the
 General Fund. Funding is provided by the YSP Fund (Fund 63K), which
 receives funding pursuant to the YSP Agreement (Contract No. C­
 136936) between the City and LA28. The RAP will incur separate
 operational and maintenance costs to implement the Signature Sport
 programs included in the revised 2023­24 Project Plan. These separate
 costs will be absorbed within the RAP's budget for 2023­24.

 Financial Policies Statement: The CAO reports that approval of the
 recommendations contained in the October 26, 2023 CAO report,
 attached to the Council File, complies with the City’s Financial Policies as
 sufficient funds are available to support the proposed additional
 expenditures in the revised 2023­24 Project Plan.


 Community Impact Statement: None submitted.



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

(21) 23­0900­S60
 CD 11 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Charnock Road and
 McLaughlin Avenue Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 20, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated August 24, 2023, setting the date of January 16,
 2024 as the hearing date for the maintenance of the Charnock Road
 and McLaughlin Avenue Street Lighting District, in accordance with
 Sections 6.95 – 6.127 of the Los Angeles Administrative Code,
 Proposition 218, Articles XIII C and XIII D of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $282.11 will be collected annually starting with tax year 2023­24
 that will go into a dedicated street lighting maintenance assessment
 Tuesday account for the use in the7,
 - November operation
 2023 - and maintenance ofPAGE
 this street
 24 lighting
 system.​
 and McLaughlin Avenue Street Lighting District, in accordance with
 Sections 6.95 – 6.127 of the Los Angeles Administrative Code,
 Proposition 218, Articles XIII C and XIII D of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $282.11 will be collected annually starting with tax year 2023­24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: January 10, 2024)


(22) 23­0900­S61
 CD 6 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Borden Avenue and
 Tuxford Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 20, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated September 27, 2023, setting the date of
 January 16, 2024 as the hearing date for the maintenance of the
 Borden Avenue and Tuxford Street Lighting District, in accordance
 with Sections 6.95 – 6.127 of the Los Angeles Administrative Code,
 Proposition 218, Articles XIII C and XIII D of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $356.47 will be collected annually starting with tax year 2023­24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: January 10, 2024)


(23) 23­0900­S62
 CD 13 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Mariposa and
 Fountain Avenues Street Lighting District.​

 Tuesday - November
 Recommendations 7, 2023action,
 for Council  - SUBJECT TOPAGE 25
 THE APPROVAL
 OF THE MAYOR:​
 (Board of Public Works Hearing Date: January 10, 2024)


(23) 23­0900­S62
 CD 13 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Mariposa and
 Fountain Avenues Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 21, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated August 10, 2023, setting the date of January 16,
 2024 as the hearing date for the maintenance of the Mariposa and
 Fountain Avenues Street Lighting District, in accordance
 with Sections 6.95 – 6.127 of the Los Angeles Administrative Code,
 Proposition 218, Articles XIII C and XIII D of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $399.24 will be collected annually starting with tax year 2023­24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: January 10, 2024)


(24) 23­0900­S63
 CD 7 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Yarnell Street and
 Bradley Avenue Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 27, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated August 10, 2023, setting the date of January 16,
 2024 as the hearing date for the maintenance of the Yarnell Street
 and Bradley Avenue Street Lighting District, in accordance with
 Sections 6.95 – 6.127 of the Los Angeles Administrative Code,
 Tuesday - November
 Proposition 218, 7, 2023 - XIII C and XIII D of
 Articles PAGE
 the 26
 California
 Constitution and Government Code Section 53753.​
 OF THE MAYOR:​

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 27, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated August 10, 2023, setting the date of January 16,
 2024 as the hearing date for the maintenance of the Yarnell Street
 and Bradley Avenue Street Lighting District, in accordance with
 Sections 6.95 – 6.127 of the Los Angeles Administrative Code,
 Proposition 218, Articles XIII C and XIII D of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $1,428.27 will be collected annually starting with tax year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: January 10, 2024)


(25) 23­0900­S64
 CD 7 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Graystone Street
 and Nassau Avenue Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 21, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated September 20, 2023, setting the date of
 January 16, 2024 as the hearing date for the maintenance of the
 Graystone Street and Nassau Avenue Street Lighting District, in
 accordance with Sections 6.95 – 6.127 of the Los Angeles
 Administrative Code, Proposition 218, Articles XIII C and XIII D of
 the California Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $169.92 will be collected annually starting with tax year 2023­24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: January 10, 2024)
 Tuesday - November 7, 2023 - PAGE 27
 the California Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $169.92 will be collected annually starting with tax year 2023­24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: January 10, 2024)


(26) 23­0900­S65
 CD 5 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the 3rd Street and
 Ogden Drive Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 27, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated September 20, 2023, setting the date of
 January 16, 2024 as the hearing date for the maintenance of the
 3rd Street and Ogden Drive Street Lighting District, in accordance
 with Sections 6.95 – 6.127 of the Los Angeles Administrative
 Code, Proposition 218, Articles XIII C and XIII D of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $9,324.92 will be collected annually starting with tax year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: January 10, 2024)


(27) 23­0900­S66
 CD 4 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Regal Place and
 Cahuenga Boulevard No. 2 Street Lighting District.​

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

 Tuesday 1. ADOPT  the report of
 - November 7, the
 2023Director,
 - Bureau of Street
 PAGELighting,
 28 dated
 September 28, 2023.
(27) 23­0900­S66
 CD 4 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Regal Place and
 Cahuenga Boulevard No. 2 Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 28, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated September 20, 2023, setting the date of
 January 16, 2024 as the hearing date for the maintenance of the
 Regal Place and Cahuenga Boulevard No. 2 Street Lighting District,
 in accordance with Sections 6.95 – 6.127 of the Los Angeles
 Administrative Code, Proposition 218, Articles XIII C and XIII D of
 the California Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $2,231.54 will be collected annually starting with tax year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: January 10, 2024)


(28) 23­0900­S67
 CD 2 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Lankershim
 Boulevard and La Maida Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 27, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated September 20, 2023, setting the date of
 January 16, 2024 as the hearing date for the maintenance of the
 Lankershim Boulevard and La Maida Street Lighting District, in
 accordance with Sections 6.95 – 6.127 of the Los Angeles
 Administrative Code, Proposition 218, Articles XIII C and XIII D of
 the California Constitution and Government Code Section 53753.​

 Tuesday - November 7, 2023 - PAGE 29
 September 27, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated September 20, 2023, setting the date of
 January 16, 2024 as the hearing date for the maintenance of the
 Lankershim Boulevard and La Maida Street Lighting District, in
 accordance with Sections 6.95 – 6.127 of the Los Angeles
 Administrative Code, Proposition 218, Articles XIII C and XIII D of
 the California Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $1,302.36 will be collected annually starting with tax year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: January 10, 2024)


(29) 23­0900­S68
 CD 14 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Hollenbeck Park
 Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 27, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated September 20, 2023, setting the date of
 January 16, 2024 as the hearing date for the maintenance of the
 Hollenbeck Park Street Lighting District, in accordance with
 Sections 6.95 – 6.127 of the Los Angeles Administrative
 Code, Proposition 218, Articles XIII C and XIII D of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $21,309.10 will be collected annually starting with tax year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​


 (Board of Public Works Hearing Date: January 10, 2024)


(30) 23­0900­S69
 Tuesday
 CD  4 - November
 COMMUNICATION  FROM7, 2023
 THE -BUREAU OF STREET
 PAGE  30
 LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $21,309.10 will be collected annually starting with tax year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​


 (Board of Public Works Hearing Date: January 10, 2024)


(30) 23­0900­S69
 CD 4 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Woodman Avenue
 and Weddington Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 October 4, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated September 20, 2023, setting the date of
 January 16, 2024 as the hearing date for the maintenance of the
 Woodman Avenue and Weddington Street Lighting District, in
 accordance with Sections 6.95 – 6.127 of the Los Angeles
 Administrative Code, Proposition 218, Articles XIII C and XIII D of
 the California Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $524.53 will be collected annually starting with tax year 2023­24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: January 10, 2024)


(31) 23­0900­S70
 CD 4 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Cahuenga
 Boulevard and Bloomfield Street No. 1 Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 October 25, 2023.


 Tuesday 2. PRESENT and ADOPT
 - November  7, 2023the
 - accompanying ORDINANCE
 PAGE 31 OF
 INTENTION, dated September 27 2023, setting the date of January
 establishing a hearing date for the maintenance of the Cahuenga
 Boulevard and Bloomfield Street No. 1 Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 October 25, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated September 27 2023, setting the date of January
 16, 2024 as the hearing date for the maintenance of the Cahuenga
 Boulevard and Bloomfield Street No. 1 Street Lighting District, in
 accordance with Sections 6.95 – 6.127 of the Los Angeles
 Administrative Code, Proposition 218, Articles XIII C and XIII D of
 the California Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $2,127.25 will be collected annually starting with tax year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: January 10, 2024)


(32) 23­1219
 CD 15 MOTION (McOSKER ­ LEE) relative to funding for various community
 cleanups in Council District 15.

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


 1. TRANSFER and APPROPRIATE $20,000 from the Council
 Community Projects line item in the General City Purposes Fund
 No. 100/56 and designated for “Clean OneFive” (Account No.
 0903), to the Council District 15 portion of the Council Fund No.
 100/28, Account No. 6010 (Office & Administrative Expense) for
 various community cleanups in Council District 15.



 2. AUTHORIZE the City Clerk to make any technical corrections or
 clarifications as necessary to the above fund transfer instructions in
 order to effectuate the intent of this Motion.



(33) 23­1221
 Tuesday MOTION (DE- November 7, 2023
 LEÓN ­ LEE) - to funding for services
 relative PAGEin32
 connection
 with Council District 14’s special recognition of Veteran’s Day on
 2. AUTHORIZE the City Clerk to make any technical corrections or
 clarifications as necessary to the above fund transfer instructions in
 order to effectuate the intent of this Motion.



(33) 23­1221
 MOTION (DE LEÓN ­ LEE) relative to funding for services in connection
 with Council District 14’s special recognition of Veteran’s Day on
 November 10 ­ 11, 2023, including the illumination of City Hall and the Sixth
 Street Viaduct.

 Recommendation for Council action: SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the General City Purposes
 Fund No. 100/56, Account No. 0714 (CD­14 Community Services) to the
 General Services Fund No. 100/40, Account No. 1070 (Salaries­As
 Needed), for services in connection with Council District 14’s special
 recognition of Veteran’s Day on November 10 ­ 11, 2023, including the
 illumination of City Hall and the Sixth Street Viaduct.



(34) 23­1121
 CD 15 CONSIDERATION OF MOTION (McOSKER ­ HERNANDEZ) relative to the
 renaming of Peck Park Gymnasium, located at 560 North Western Avenue
 in Council District 15, to Mel Bobich Gymnasium in memory of Mel Bobich
 and in recognition of his advocacy for the San Pedro community.

 Recommendation for Council action:
 REQUEST the Board of Recreation and Park Commissioners to rename
 Peck Park Gymnasium, located at 560 North Western Avenue, 90732, to
 Mel Bobich Gymnasium in memory of Mel Bobich and in recognition of his
 advocacy for the San Pedro community.


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


(35) 22­0822­S2
 CONSIDERATION OF MOTION (KREKORIAN, ET AL. – RAMAN – PARK)
 relative to a proposed Los Angeles Responsible Hotel Ordinance to
 replace the ballot initiative sponsored by Unite Here Local 11 entitled “Land
 Use and Replacement Housing Requirements for Hotel Developers;
 Program to Utilize Vacant Hotel Rooms for Unhoused Individuals, Police
 Permit Requirement for Hotels”.

 Recommendation for Council action:
 Tuesday - November 7, 2023 - PAGE 33
(35) 22­0822­S2
 CONSIDERATION OF MOTION (KREKORIAN, ET AL. – RAMAN – PARK)
 relative to a proposed Los Angeles Responsible Hotel Ordinance to
 replace the ballot initiative sponsored by Unite Here Local 11 entitled “Land
 Use and Replacement Housing Requirements for Hotel Developers;
 Program to Utilize Vacant Hotel Rooms for Unhoused Individuals, Police
 Permit Requirement for Hotels”.

 Recommendation for Council action:

 REQUEST the City Attorney to review the ordinance, attached to the
 Motion, for form and legality, work with relevant departments, and report
 back with an ordinance to be approved by the City Council.



 Community Impact Statement: None submitted

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


(36) 18­0669­S1
 COMMUNICATION FROM THE CITY ADMINSTRATIVE OFFICER (CAO)
 relative to a proposed Third Amendment to Contract No. 131836 with
 Westcor Environmental, Inc., for lead maintenance and mining services at
 Los Angeles Police Department (LAPD) Firearm Range sites.

 Recommendation for Council action:
 AUTHORIZE the Chief of Police, LAPD, or designee, to negotiate and
 execute the Third Amendment to Contract No. C­131836 between the
 LAPD and Westcor Environmental, Inc., for lead maintenance and mining
 services at two LAPD Firearm Range Sites from July 1, 2018 through
 June 30, 2025, for a total amount not to exceed $6,645,572, subject to the
 review and approval by the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there will be no additional
 impact to the General Fund associated with the Third Amendment to
 Contract No. C­131836 with Westcor Environmental, Inc. The required
 funding has already been budgeted and is available in the LAPD’s
 Contractual Services account.

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 1, 2024
 Tuesday - November 7, 2023 - PAGE 34
 Contractual Services account.

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


 (Public Safety 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

(37) 23­0960
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Tracfone Wireless, Inc., Los Angeles Superior Court Case
 No. 22STCP06734. (This case arises from a communication user tax
 assessment.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 11, 2023)


(38) 23­1063
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Susana Olivo v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV43404. (This matter arises from a trip
 and fall incident that occurred on September 15, 2019 at 1033 Beacon
 Avenue, Los Angeles.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 11, 2023)


(39) 23­1074
 Tuesday - November
 The City Council 7, 2023
 may recess -
 to Closed PAGE
 Session, pursuant 35
 to Government
 case entitled Susana Olivo v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV43404. (This matter arises from a trip
 and fall incident that occurred on September 15, 2019 at 1033 Beacon
 Avenue, Los Angeles.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 11, 2023)


(39) 23­1074
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Nadira Shah v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV16095. (This matter arises from an auto
 v. auto accident at the intersection of Hagar Street and Second Street.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 11, 2023)


(40) 23­1078
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Joshua Ehrenberg v. Los Angeles Police Department, et al.,
 Los Angeles Superior Court Case No. 20STCV21992. (This matter arises
 from an automobile v. motorcycle collision that occurred on July 10, 2019,
 at Tampa Avenue in Los Angeles.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 11, 2023)


(41) 23­1080
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Aaron Booth v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV03932. (This matter arises from a
 rollerblading v. LAPD vehicle accident on February 19, 2020, at the
 sidewalk of Sunset Boulevard near Schrader Boulevard.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 11, 2023)


(42) 23­1081
 The City Councilmay recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Erin Eddings, et al. v. Adam Phillippi, et al., Los Angeles
 Superior Court Case No. 20STCV44850. (This matter arises from motor
 vehicle accident involving an LAPD vehicle on May 25, 2020.)

 (Budget, Finance and Innovation Committee considered this matter
 Tuesday in Closed Session on October
 - November 7, 2023 11,
 - 2023) PAGE 36
 (42) 23­1081
 The City Councilmay recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Erin Eddings, et al. v. Adam Phillippi, et al., Los Angeles
 Superior Court Case No. 20STCV44850. (This matter arises from motor
 vehicle accident involving an LAPD vehicle on May 25, 2020.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 11, 2023)



Adjourning Motions


Council Adjournment


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

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

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




 Tuesday - November 7, 2023 - PAGE 37

Los Angeles City Council, Journal/Council Proceeding
Tuesday, November 7, 2023
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES. CA 90012 - 10:00 AM

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

Members P resent: Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, P adilla, P ark,
Raman, Soto-Martinez (10); Absent: Blumenfield, de Leon, Price Jr., Rodriguez, Yaroslavsky
(5)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

(1) 22-0831-S1
 CD 4 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for
 both on-site and off-site consumption at Good Dia, LLC, dba DIA Natural
 Wine, located at 12080 Ventura Place, Unit 3.

 Applicant: Marissa Adele Rodriguez
 Representative: Michael Starson, The Nasa Group



 TIME LIMIT FILE - JANUARY 4, 2024


 (LAST DAY FOR COUNCIL ACTION - DECEMBER 15, 2023)




 Tuesday - November 7, 2023 - PAGE 1
 (Motion required for Findings and Council recommendations for
 the above application)




 Adopted Motion 1A (Raman - Price) - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (O);
 Absent: Blumenfield (1)



Items for which Public Hearings Have Been Held

(2) 23-1108
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 proposed contract with Clean Harbors Environmental Services, Inc., for as­
 needed routine and emergency response hazardous waste management
 services.

 Recommendation for Council action:
 APPROVE the proposed personal service contract between the
 Department of Recreation and Parks (RAP) and Clean Harbors
 Environmental Services, Inc., for as-needed routine and emergency
 response hazardous waste management services, substantially in the
 form reflected on Attachment 1 of the October 5, 20 2 3 Board of
 Recreation and Park Commissioners (Board) report, attached to the
 Council file, subject to the approval by the City Council and the City
 Attorney as to form.



 Fiscal Impact Statement: The Board reports that the award and execution
 of the proposed as-needed contract will have no immediate impact on the
 RAP's General Fund as funding will be identified on a per project basis.
 General Fund, Special Fund, Grant Funds, and Quimby/Park Fees may
 be used to carry out projects under this proposed contract.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE - DECEMBER 5, 2023




 Tuesday - November 7, 2023 - PAGE2
 to authority to implement 15 mile per hour speed limits in School Zones on
 494 street segments adjacent to 200 schools in the City of Los Angeles.

 Recommendations for Council action:


 1. ADOPT the accompanying RESOLUTION establishing "School
 Safety Zone" speed limits of "15 Miles Per Hour When Children Are
 Present" at 494 street segments adjacent to 200 schools within the
 Los Angeles Unified School District boundaries in accordance with
 California Vehicle Code Section 22358.4.


 2. DIRECT the Los Angeles Department of Transportation (LADOT) to
 implement the "School Zone" speed limit signs and other signs and
 markings necessary to provide drivers with notice of the "15 Miles
 Per Hour When Children Are Present" regulation that allows
 enforcement of this speed limit by the Los Angeles Police
 Department for the 494 street segments identified on Exhibit 1 in the
 October 26, 2023 LADOT report, attached to the Council File.



 Fiscal Impact Statement: The LADOT reports that the initial estimate to
 authorize, purchase, and install the signs and posts at 200 schools on
 overtime is $750,000. For this purpose, the funds are budgeted within
 LADOT's Fiscal Year 2023-24 budget.


 Community Impact Statement: None submitted.

 Adopted Transportation Committee Report as Amended by Motion 17A
 (Soto­Martinez - Hutt) - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., R aman, R odriguez, Soto-Martinez, Yaroslavsky (14); Nays: (O);
 Absent: Blumenfield (1)

(18) 23-1201
 TRANSPORTATION COMMITTEE REPORT relative to Transportation
 Grant Fund request for Fiscal Year (FY) 2023-24.

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




 Tuesday - November 7, 2023 - PAGE 17
 June 30, 2025, for a total amount not to exceed $6,645,572, subject to the
 review and approval by the City Attorney as to form.



 Fiscal Impact Statement: The CAO reports that there will be no additional
 impact to the General Fund associated with the Third Amendment to
 Contract No. C-131836 with Westcor Environmental, Inc. The required
 funding has already been budgeted and is available in the LAPD's
 Contractual Services account.


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


 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)

 Adopted Item Forthwith
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (O);
 Absent: Blumenfield (1)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(37) 23-0960
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Tracfone Wireless, Inc., Los Angeles Superior Court Case
 No. 22STCP06734. (This case arises from a communication user tax




 Tuesday - November 7, 2023 - PAGE 34
 assessment.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 11, 2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0);
 Absent: Blumenfield (1)

(38) 23-1063
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Susana Olivo v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV43404. (This matter arises from a trip
 and fall incident that occurred on September 15, 2019 at 1033 Beacon
 Avenue, Los Angeles.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 11, 2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0);
 Absent: Blumenfield (1)

(39) 23-1074
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Nadira Shah v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV16095. (This matter arises from an auto
 v. auto accident at the intersection of Hagar Street and Second Street.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 11, 2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0);
 Absent: Blumenfield (1)




 Tuesday - November 7, 2023 - PAGE 35
(40) 23-1078
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Joshua Ehrenberg v. Los Angeles Police Department, et al.,
 Los Angeles Superior Court Case No. 20STCV21992. (This matter arises
 from an automobile v. motorcycle collision that occurred on July 10, 2019,
 at Tampa Avenue in Los Angeles.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 11, 2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0);
 Absent: Blumenfield (1)

(41) 23-1080
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Aaron Booth v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV03932. (This matter arises from a
 rollerblading v. LAPD vehicle accident on February 19, 2020, at the
 sidewalk of Sunset Boulevard near Schrader Boulevard.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 11, 2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0);
 Absent: Blumenfield (1)

(42) 23-1081
 The City Councilmay recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Erin Eddings, et al. v. Adam Phillippi, et al., Los Angeles
 Superior Court Case No. 20STCV44850. (This matter arises from motor
 vehicle accident involving an LAPD vehicle on May 25, 2020.)




 Tuesday - November 7, 2023 - PAGE 36
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Park Hernandez “Karina Samala Trans
 Impact and Legacy Award”
Rodriguez Krekorian Emilio Salamanca
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Hutt All Councilmembers Peggy Fielder
All Councilmembers All Councilmembers Darrell Cunningham
de León – Rodriguez All Councilmembers Gabriela Buelna
 ITEM NO. 37
 11/7/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendation in order to
effect settlement in the case entitled Tracfone Wireless, Inc., Los Angeles Superior Court
Case No. 22STCP06734. (This case arises from a communication user tax assessment.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

APPROVE the City Attorney recommendation to refund the overpayment of $926,524
plus interest. This demand shall be drawn from Fund No. 100/62, Revenue Source No.
0004 (Communications Users Tax).

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson - Yaroslavsky - McOsker – Rodriguez: “Yes”)
at its meeting held on October 11, 2023, in Closed Session as permitted by Government
Code Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


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

AS 10/11/23
CF 23-0960
 ITEM NO. 38
 11/7/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Susana Olivo v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 19STCV43404. (This matter arises from a trip and fall
incident that occurred on September 15, 2019 at 1033 Beacon Avenue, Los Angeles.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $199,995.00 in
 settlement of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $199,995.00 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts,
 to Fund No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw two demands from Fund No. 100/59,
 Account No. 009795, Public Works, Street Services Liability Payouts, as follows:

 a. $13,711.03 to California Department of Health Care Services.

 b. $186,283.97 to Mahoney Law Group, APC and Susana Olivo.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson - Yaroslavsky - McOsker – Rodriguez: “Yes”)
at its meeting held on October 11, 2023, in Closed Session as permitted by Government
Code Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


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

AS 10/11/23
CF 23-1063
 ITEM NO. 39
 11/7/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Nadira Shah v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 19STCV16095. (This matter arises from an auto v. auto
accident at the intersection of Hagar Street and Second Street.), SUBJECT TO THE
APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $3,250,000 in settlement
 of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $3,250,000 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts,
 to Fund No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Law Offices of Brian J. Breiter,
 LLP and Nadira Shah in the amount of $3,250,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson - Yaroslavsky - McOsker – Rodriguez: “Yes”)
at its meeting held on October 11, 2023, in Closed Session as permitted by Government
Code Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


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

AS 10/11/23
CF 23-1074
 ITEM NO. 40
 11/7/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Joshua Ehrenberg v. Los Angeles Police
Department, et al., Los Angeles Superior Court Case No. 20STCV21992. (This matter
arises from an automobile v. motorcycle collision that occurred on July 10, 2019 at Tampa
Avenue, in Los Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $5,000,000 in settlement
 of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $5,000,000 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts,
 to Fund No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Sullivan & Sullivan Client Trust
 Account and Joshua Ehrenberg in the amount of $5,000,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson - Yaroslavsky - McOsker – Rodriguez: “Yes”)
at its meeting held on October 11, 2023, in Closed Session as permitted by Government
Code Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


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

AS 10/11/23
CF 23-1078
 ITEM NO. 41
 11/7/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Aaron Booth v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 21STCV03932. (This matter arises from a rollerblading
v. LAPD vehicle accident on February 19, 2020, at the sidewalk of Sunset Boulevard near
Schrader Boulevard.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $225,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $225,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: CZ&R LLP and Aaron Booth in
 the amount of $225,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson - Yaroslavsky - McOsker – Rodriguez: “Yes”)
at its meeting held on October 11, 2023, in Closed Session as permitted by Government
Code Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


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

AS 10/11/23
CF 23-1080
 ITEM NO. 42
 11/7/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Erin Eddings, et al. v. Adam Phillippi, et al., Los
Angeles Superior Court Case No. 20STCV44850. (This matter arises from motor vehicle
accident involving an LAPD vehicle on May 25, 2020.), SUBJECT TO THE APPROVAL
OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $750,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $750,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

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

 a. $500,000 to Carpenter & Zuckerman and Erin Eddings.

 b. $250,000 to Carpenter & Zuckerman and Yessica Velasquez.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson - Yaroslavsky - McOsker – Rodriguez: “Yes”)
at its meeting held on October 11, 2023, in Closed Session as permitted by Government
Code Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


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

AS 10/11/23
CF 23-1081