City Council Meeting — Los Angeles, CA
Date: 2023-12-01
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
 Friday, December 1, 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
 Friday
teleconference.  Members of the public who - wish
 December 1,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 Friday
 items on the agenda may be - December
 approved  without 1,
 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
 Friday - December 1, 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.

 Friday - December 1, 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

Friday, December 1, 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 for which Public Hearings Have Been Held

(1) 23­0600­S109
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to substitute and in­lieu position authorities needed to fulfill the intent of the
 2023­24 Budget.

 Recommendation for Council action:
 NOTE and FILE the October 24, 2023 City Administrative Officer report
 relative to substitute and in­lieu position authorities needed to fulfill the
 intent of the 2023­24 Budget, inasmuch as this report is for information
 only and no Council action is required.
 Friday - December 1, 2023 - PAGE 5
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

Friday, December 1, 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 for which Public Hearings Have Been Held

(1) 23­0600­S109
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to substitute and in­lieu position authorities needed to fulfill the intent of the
 2023­24 Budget.

 Recommendation for Council action:
 NOTE and FILE the October 24, 2023 City Administrative Officer report
 relative to substitute and in­lieu position authorities needed to fulfill the
 intent of the 2023­24 Budget, inasmuch as this report is for information
 only and no Council action is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(2) 23­0489
 PUBLIC SAFETY COMMITTEE REPORT relative to the Los Angeles Fire
 Department’s (LAFD) current inventory of medical supplies,
 pharmaceuticals, and related matters.

 Recommendation for Council action:
 NOTE and FILE the LAFD report dated September 19, 2023 relative to
 current inventory of medical supplies, pharmaceuticals, and related
 Friday matters. - December 1, 2023 - PAGE 6
(2) 23­0489
 PUBLIC SAFETY COMMITTEE REPORT relative to the Los Angeles Fire
 Department’s (LAFD) current inventory of medical supplies,
 pharmaceuticals, and related matters.

 Recommendation for Council action:
 NOTE and FILE the LAFD report dated September 19, 2023 relative to
 current inventory of medical supplies, pharmaceuticals, and related
 matters.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(3) 23­0600­S107
 PUBLIC SAFETY COMMITTEE REPORT relative to Los Angeles Fire
 Department (LAFD) building and maintenance challenges and costs
 associated with making repairs.

 Recommendation for Council action:
 NOTE and FILE the LAFD report dated October 5, 2023 relative to
 building and maintenance challenges and costs associated with making
 repairs.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(4) 23­0833
 CD 15 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to a
 quiet zone feasibility study for residential rail crossings in Council District
 15.

 Recommendation for Council action:
 NOTE and FILE the Port of Los Angeles report dated October 4, 2023,
 relative to a quiet zone feasibility study for residential rail crossings in
 Council District 15.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted

 Friday - December 1, 2023 - PAGE 7
(5) 23­1059
 NOTE and FILE the Port of Los Angeles report dated October 4, 2023,
 relative to a quiet zone feasibility study for residential rail crossings in
 Council District 15.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted


(5) 23­1059
 CD 10 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 Piccadilly Apartments, located at 682 South Irolo Street, in the list of
 Historic­Cultural Monuments.

 Recommendations for Council action:


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


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


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


 4. APPROVE the recommendations of the CHC relative to the
 inclusion of the Piccadilly Apartments, located at 682 South Irolo
 Street, in the list of Historic­Cultural Monuments.


 Applicant: James Dastoli
 Owner: 682 Irolo LLC
 Case No. CHC­2023­4227­HCM
 Environmental No. ENV­2023­4228­CE


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

 Community Impact Statement: None submitted

 Friday - December 1, 2023 - PAGE 8
 TIME LIMIT FILE ­ DECEMBER 20, 2023
 Environmental No. ENV­2023­4228­CE


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 20, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(6) 23­1085
 CD 13 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEE REPORT relative to the inclusion of
 The Complex, located at 6464 – 6480 West Santa Monica Boulevard and
 1052 – 1060 North Wilcox Avenue, in the list of Historic­Cultural
 Monuments.

 Recommendations for Council action:


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


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


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


 4. APPROVE the recommendations of the CHC relative to the
 inclusion of The Complex, located at 6464 – 6480 West Santa
 Monica Boulevard and 1052 – 1060 North Wilcox Avenue, in the list
 of Historic­Cultural Monuments, as modified by the PLUM
 Committee on November 7, 2023 to include the following language:

 The nomination shall exclude interior demising and partition walls in
 order to provide flexibility in reusing the building.


 Applicants: Matt Chait, The Complex Theatre and Studios; and Lindsay
 Mulcahy, Los Angeles Conservancy
 Owners: Santa Monica Wilcox Holding Company LLC; Alfred I. and Betty
 Friday Spivak, Trustees,  Spivak1,Family
 - December 2023 -Trust, and H. and J. Spivak,
 PAGE 9Trustees,
 Spivak Trust
 Committee on November 7, 2023 to include the following language:

 The nomination shall exclude interior demising and partition walls in
 order to provide flexibility in reusing the building.


 Applicants: Matt Chait, The Complex Theatre and Studios; and Lindsay
 Mulcahy, Los Angeles Conservancy
 Owners: Santa Monica Wilcox Holding Company LLC; Alfred I. and Betty
 Spivak, Trustees, Spivak Family Trust, and H. and J. Spivak, Trustees,
 Spivak Trust
 Case No. CHC­2023­3455­HCM
 Environmental No. ENV­2023­3456­CE


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 18, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(7) 23­0822
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to a request for approval to apply for and, if awarded, execute a
 grant agreement and to subsequently receive grant funds from the
 California Office of Historic Preservation (CalOHP), for services related to
 the 2023­2024 California Local Government (CLG) Grant.

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


 1. AUTHORIZE the Director of Planning, Department of City Planning
 (DCP), or designee, to:

 a. Retroactively apply for a CLG grant from the CalOHP to
 continue Indigenous Peoples Historic Context work through
 additional community engagement and the preparation of the
 final context statement.


 b. Accept a CLG grant from and execute a grant agreement with
 CalOHP, in the amount of $40,000 for a 16­month term
 effective October 1, 2023 through January 31, 2025, to
 continue Indigenous Peoples Historic Context work through
 Friday additional
 - Decembercommunity
 1, 2023 -engagement and thePAGE
 preparation
 10 of the
 final context statement, in substantial conformance with
 a. Retroactively apply for a CLG grant from the CalOHP to
 continue Indigenous Peoples Historic Context work through
 additional community engagement and the preparation of the
 final context statement.


 b. Accept a CLG grant from and execute a grant agreement with
 CalOHP, in the amount of $40,000 for a 16­month term
 effective October 1, 2023 through January 31, 2025, to
 continue Indigenous Peoples Historic Context work through
 additional community engagement and the preparation of the
 final context statement, in substantial conformance with
 the grant project agreement, Attachment 2 of the City
 Administrative Officer report (CAO) dated November 1, 2023,
 attached to the Council file, as approved by the City Attorney.


 c. Submit grant reimbursement requests to CalOHP and deposit
 grant receipts in the City Planning Grants Trust Fund No.
 46Y/68.


 d. Prepare Controller instructions and make necessary technical
 adjustments consistent with the Mayor and Council action on
 the matter, subject to the approval of the CAO; and, request
 the Controller to implement these instructions.


 2. AUTHORIZE the Controller to set up a grant receivable of $40,000
 and establish a new appropriation account within the City Planning
 Grants Trust Fund No. 46Y/68 for the disbursement of funds for the
 project.


 3. RECEIVE and FILE the DCP report dated August 3, 2023, attached
 to the Council file, inasmuch as the recommendations included in
 the report have been updated as reflected in said CAO report dated
 November 1, 2023, and no further action is necessary.


 Fiscal Impact Statement: The CAO reports that there is no additional
 impact to the General Fund from application and acceptance of the
 $40,000 grant award. The grant’s local match requirement is available
 through existing appropriations in the 2023­24 DCP budget.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City’s Financial Policies in that the
 recommended grant project will be fully supported by existing budgetary
 appropriations and grant funds.

 Community Impact Statement: None submitted


(8) 20­0849
 Friday
 CD  14 - December
 PUBLIC WORKS 1, 2023 - REPORT relative PAGE
 COMMITTEE 11
 to amending the
 previous Council Action of the vacation of a portion of the east side of
 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City’s Financial Policies in that the
 recommended grant project will be fully supported by existing budgetary
 appropriations and grant funds.

 Community Impact Statement: None submitted


(8) 20­0849
 CD 14 PUBLIC WORKS COMMITTEE REPORT relative to amending the
 previous Council Action of the vacation of a portion of the east side of
 Center Street from Ducommun Street and Jackson Street, VAC­
 E1401385.

 Recommendation for Council action, pursuant to Motion (de León –
 Krekorian):
 AMEND the Council Action of March 8, 2022, relative to the vacation of a
 portion of the east side of Center Street from Ducommun Street and
 Jackson Street (VAC­E1401385), attached to the Council file, to DELETE
 Conditions 5b, 5c, 6a.i, 6a.iii, 6b, and 6c of the Bureau of Engineering
 Report dated January 5, 2022.


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

 Community Impact Statement: None submitted


(9) 23­0959
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to amending the food and beverage concession
 agreements to incorporate mandatory provisions of the Zero Waste
 Ordinance, and related matters.

 Recommendations for Council action:


 1. AUTHORIZE an amendment to each of the food and beverage
 concession agreements listed in Attachment 1 of the September 7,
 2023 Board of Recreation and Park Commissioners (Board) report,
 attached to the Council file, which were entered into or approved by
 the Board on or after January 1, 2023.


 2. AUTHORIZE the execution of each such amendment by the General
 Manager, Department of Recreation and Parks (RAP), or designee.


 Fiscal Impact Statement: The Board reports that approval of the
 recommendations will not have an impact on the RAP’s General Fund.
 Friday - December 1, 2023 - PAGE 12
 2023 Board of Recreation and Park Commissioners (Board) report,
 attached to the Council file, which were entered into or approved by
 the Board on or after January 1, 2023.


 2. AUTHORIZE the execution of each such amendment by the General
 Manager, Department of Recreation and Parks (RAP), or designee.


 Fiscal Impact Statement: The Board reports that approval of the
 recommendations will not have an impact on the RAP’s General Fund.

 Community Impact Statement: None submitted.


(10) 14­0455­S7
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the grant application for the Summer Food Service
 Program 2022­23 (SFSP), from the California Department of Education
 (CDE), for the Department of Recreation and Parks (RAP) Summer Lunch
 Program, and related matters.

 Recommendation for Council action:
 AUTHORIZE the RAP to approve the submission of the SFSP grant
 application to the CDE for the RAP’s Summer Lunch Program in the
 approximate amount of $860,000.


 Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k
 Commissioners reports that the projected expenses for the Summer
 Lunch Program for 2023 are approximately $952,000 which includes the
 cost of lunches, program monitors, and other program costs. The
 anticipated reimbursement is $860,000. RAP will complement the grant in
 the amount of approximately $92,000.

 Community Impact Statement: None submitted.


(11) 23­1149
 ENERGY AND ENVIRONMENT COMMITTEE REPORT and
 RESOLUTION relative to various authorities necessary to apply for,
 negotiate, and accept awards for various California Department of
 Resources Recycling and Recovery (CalRecycle) Grants Programs, for
 Fiscal Years 2023­24 through 2027­28.

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


 1. AUTHORIZE the Director, Bureau of Sanitation (BOS), or designee,
 and the President or two members of the Board of Public Works, to
 apply for, negotiate, accept, execute, and submit all documents,
 Friday - but
 December
 including, not 1, 2023
 limited to, -applications, agreements,
 PAGE 13
 amendments,
 and payment requests for three CalRecycle Grants Programs
 Resources Recycling and Recovery (CalRecycle) Grants Programs, for
 Fiscal Years 2023­24 through 2027­28.

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


 1. AUTHORIZE the Director, Bureau of Sanitation (BOS), or designee,
 and the President or two members of the Board of Public Works, to
 apply for, negotiate, accept, execute, and submit all documents,
 including, but not limited to, applications, agreements, amendments,
 and payment requests for three CalRecycle Grants Programs
 reflected on Attachment 1 of the October 18, 2023 City
 Administrative Officer (CAO) report, attached to the Council file, for
 a period of five years and up to an amount not to exceed $40 million,
 subject to the approval of the City Attorney as to form.


 2. ADOPT the accompanying RESOLUTION, included as Attachment
 2 of the October 18, 2023 CAO report, attached to the Council file,
 to authorize the submission of applications and acceptance of
 awards for the three CalRecycle Grant Programs by the BOS for
 Fiscal Year 2023­24 through Fiscal Year 2027­28.


 3. AUTHORIZE the Controller to increase the appropriation up to the
 grant award from the Solid Waste Resources Revenue Fund or
 other designated front funding source.


 4. INSTRUCT the BOS to report to the Council annually on the
 following:

 a. Status of all CalRecycle grant awards and the use of grant
 funds, and for approval to accept any CalRecycle grants that
 require matching funds and/or if the maximum authority of $40
 million for the three grants in Attachment 1 of the October 18,
 2023 CAO report, attached to the Council file, is within $5
 million of reaching the limit during the five­year authority
 period.


 b. Plans to utilize the SB 1383 CalRecycle grant awards for new
 programs and or projects to achieve statewide organics
 goals.


 5. AUTHORIZE the BOS to make technical corrections as necessary
 to implement Mayor and Council intentions.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. No matching funds are required for these grants. Receipt of
 the additional grant funds may help offset costs that would otherwise have
 to be offset by the General Fund.
Friday - December 1, 2023 - PAGE 14
 5. AUTHORIZE the BOS to make technical corrections as necessary
 to implement Mayor and Council intentions.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. No matching funds are required for these grants. Receipt of
 the additional grant funds may help offset costs that would otherwise have
 to be offset by the General Fund.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations in the report will not result in a General Fund impact.
 However, upon notification of grant award, if the City is awarded, a
 reassessment on the General Fund impact should be completed as it
 relates to lower than requested grant award amounts, verification of local
 match requirements, and front­funding needs for grants funded on a
 reimbursement basis.

 Community Impact Statement: None submitted.


(12) 21­0540­S1
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 instruction for the Bureau of Sanitation (BOS) to apply, negotiate, accept,
 execute, and submit all documents, related to the State Water Resources
 Control Board’s California Water and Wastewater Extended Arrearage
 Payment Program (Program), and related matters.

 Recommendations for Council action, pursuant to Motion (Yaroslavsky ­
 McOsker), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. AUTHORIZE the Director and General Manager, BOS, to apply,
 negotiate, accept, execute, and submit all documents, including, but
 not limited to, applications, agreements, amendments, and payment
 requests, subject to the approval of the City Attorney as to form,
 necessary to secure and disperse grant funds from the State Water
 Resources Control Board’s Program.


 2. REQUEST the Los Angeles Department of Water and Power
 (LADWP) to implement the customer credits for wastewater
 arrearages covered by the Program and to report to the Energy and
 Environment Committee with a description of participating
 customers, including the number of customers, provided with
 financial relief.


 3. AUTHORIZE the BOS to reimburse the LADWP all fees and
 expenses to administer the Program inasmuch as the LADWP
 serves as the billing agent for the BOS.

 Friday - December 1, 2023 - PAGE 15
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 arrearages covered by the Program and to report to the Energy and
 Environment Committee with a description of participating
 customers, including the number of customers, provided with
 financial relief.


 3. AUTHORIZE the BOS to reimburse the LADWP all fees and
 expenses to administer the Program inasmuch as the LADWP
 serves as the billing agent for the BOS.


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

 Community Impact Statement: None submitted.


(13) 23­1091
 CD 11 SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT
 (SCEA), MITIGATION MEASURES, MITIGATION MONITORING
 PROGRAM (MMP), RELATED ENVIRONMENTAL FINDINGS, and
 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
 REPORT relative to a SCEA request for the future development of the
 proposed 4112 Del Rey Avenue Project (Project), for the properties
 located at 4112 – 4136 Del Rey Avenue.

 Recommendations for Council action:


 1. FIND, pursuant to Public Resources Code (PRC) Section 21155.2,
 after consideration of the whole of the administrative record,
 including the SB 375 SCEA, ENV­2022­9017­SCEA, and all
 comments received, after imposition of all mitigation measures, that:

 a. There is no substantial evidence that the Project will have a
 significant effect on the environment.


 b. The City Council held a hearing on November 7, 2023 for
 adoption of the SCEA pursuant to PRC Section 21155.2(b)(6).


 c. The Project is a transit priority project pursuant to PRC
 Section 21155, and the Project has incorporated all feasible
 mitigation measures, performance standards, or criteria set
 forth in prior Environmental Impact Report(s) (EIR), including
 the Southern Calfornia Association of Governments’ (SCAG)
 2016­2040 Regional Transportation Plan (RTP)/Sustainable
 Communities Strategy (SCS) and 2020­2045 RTP/SCS
 Program EIRs.


 d. All potentially significant effects required to be identified and
 analyzed pursuant to the California Environmental Quality Act
 Friday - December
 (CEQA) in an 1, 2023 -
 initial PAGE
 study have been identified and 16
 analyzed in
 the SCEA.
 mitigation measures, performance standards, or criteria set
 forth in prior Environmental Impact Report(s) (EIR), including
 the Southern Calfornia Association of Governments’ (SCAG)
 2016­2040 Regional Transportation Plan (RTP)/Sustainable
 Communities Strategy (SCS) and 2020­2045 RTP/SCS
 Program EIRs.


 d. All potentially significant effects required to be identified and
 analyzed pursuant to the California Environmental Quality Act
 (CEQA) in an initial study have been identified and analyzed in
 the SCEA.


 e. With respect to each significant effect on the environment
 required to be identified in the initial study for the SCEA,
 changes or alterations have been required in or incorporated
 into the Project that avoid or mitigate the significant effects to
 a level of insignificance or those changes or alterations are
 within the responsibility and jurisdiction of another public
 agency and have been, or can and should be, adopted by that
 other agency.


 f. The SCEA reflects the independent judgment and analysis of
 the City.


 g. The mitigation measures have been made enforceable
 conditions on the Project.


 2. FIND that the Project complies with the requirements of the
 CEQA for using the SCEA as authorized pursuant to PRC Section
 21155.2(b).


 3. ADOPT, pursuant to PRC Section 21155.2, the SCEA and the MMP
 prepared for the SCEA, for the proposed development of a new, six­
 story (66­foot­tall) mid­rise building consisting of 210 residential
 units and 33,793 square feet of open space; of these units, 18 units
 (11 percent of the Project site’s base density) would be designated
 as Very Low Income units; the Project would also include a five­story
 parking structure containing a total of 282 parking spaces that would
 be wrapped by the residential building; the Project would include
 253,974 square feet of floor area resulting in a floor area ratio of
 2.06:1; for the properties located at 4112 ­ 4136 Del Rey Avenue.


 Applicant: MDR Investors, LLC
 Representative: Olivia Joncich, Rand Paster & Nelson LLP
 Case No. DIR­2022­9016­DB­SPR­VHCA
 Environmental No. ENV­2022­9017­SCEA

Friday - December 1, 2023 - PAGE 17
 253,974 square feet of floor area resulting in a floor area ratio of
 2.06:1; for the properties located at 4112 ­ 4136 Del Rey Avenue.


 Applicant: MDR Investors, LLC
 Representative: Olivia Joncich, Rand Paster & Nelson LLP
 Case No. DIR­2022­9016­DB­SPR­VHCA
 Environmental No. ENV­2022­9017­SCEA


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

 Community Impact Statement: None submitted


(14) 23­1295
 COMMUNICATION FROM THE MUNICIPAL FACILITIES COMMITTEE
 relative to authorizing the Department of General Services to negotiate and
 execute a lease agreement between the City and Senator Seagate, LP, for
 a Mayor’s Field Office, located at 1121 L Street, Suite 505, Sacramento,
 California 95814.
 (Government Operations Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 16, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 16, 2024)


(15) 11­0054­S3
 CD 8 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 amending the Exclusive Negotiating Agreement (ENA) with 94B, LLC, in
 regards to the development of the City­owned property located at 9402­
 9422 South Broadway, Los Angeles, California 90003.

 Recommendation for Council action, pursuant to Motion (Harris­Dawson –
 Padilla):
 AUTHORIZE the Economic and Workforce Development Department to
 amend the ENA with 94B, LLC, relative to the development of the City­
 owned property located at 9402­9422 South Broadway, Los Angeles, CA
 90003, in order to extend the term of the ENA to December 31, 2024, with
 four potential future extensions of 6 months each, subject to the approval
 Friday of the City Attorney as to form.
 - December 1, 2023 - PAGE 18
 regards to the development of the City­owned property located at 9402­
 9422 South Broadway, Los Angeles, California 90003.

 Recommendation for Council action, pursuant to Motion (Harris­Dawson –
 Padilla):
 AUTHORIZE the Economic and Workforce Development Department to
 amend the ENA with 94B, LLC, relative to the development of the City­
 owned property located at 9402­9422 South Broadway, Los Angeles, CA
 90003, in order to extend the term of the ENA to December 31, 2024, with
 four potential future extensions of 6 months each, subject to the approval
 of the City Attorney as to form.


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

 Community Impact Statement: None submitted


(16) 23­1097
 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT relative to establishing a permanent Office of
 Compliance that would proactively assist Councilmembers with identifying
 and avoiding potential conflicts of interest, and related matters.

 Recommendation for Council action, as initiated by Motion (Yarosolavsky
 – Raman – Krekorian – Park):


 1. REQUEST the City Attorney, in consultation with the Executive
 Director, City Ethics Commission, City Administrative Officer
 (CAO), and the Chief Legislative Analyst (CLA), to provide a
 detailed report to the Council within 90 days with recommendations
 for establishing a permanent Office of Compliance that would
 proactively assist Councilmembers with identifying and avoiding
 potential conflicts of interest by reviewing financial disclosure and
 other forms of Councilmembers and upcoming City Council and City
 Council Committee agendas to identify potential conflicts. The
 report should include, but not be limited to the following:

 a. A complete description of the responsibilities of the Office of
 Compliance and a system for conducting proactive reviews,
 drawing on the experience of any major cities or other
 government agencies with successful centralized compliance
 offices or units.


 b. The costs, potential funding sources, personnel, structure, and
 facilities needs of a permanent Office of Compliance,
 including whether the Office of Compliance should be
 established as an independent body or within an existing City
 department, an analysis of where personnel for the Office of
 Compliance could be sourced (within and outside current City
 Friday - December 1,
 staff) and 2023 -comparisons with staffing
 benchmark PAGEand19resources
 at other large municipalities’ and agencies’ central compliance
 drawing on the experience of any major cities or other
 government agencies with successful centralized compliance
 offices or units.


 b. The costs, potential funding sources, personnel, structure, and
 facilities needs of a permanent Office of Compliance,
 including whether the Office of Compliance should be
 established as an independent body or within an existing City
 department, an analysis of where personnel for the Office of
 Compliance could be sourced (within and outside current City
 staff) and benchmark comparisons with staffing and resources
 at other large municipalities’ and agencies’ central compliance
 offices or units


 c. Any changes to the City's ordinances and/or the City Charter
 that would be necessary to establish the Office of Compliance
 as the unit responsible for assisting Councilmembers with
 identifying and reporting conflicts of interest and abiding by
 ethics laws.


 2. INSTRUCT the CLA to appoint a staff member in the Office of the
 CLA to be the interim Compliance Officer while the report
 referenced in Recommendation No. 1 is completed.


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

 Community Impact Statement: Yes
 For, if Amended: Sherman Oaks Neighborhood Council


 (Ad Hoc Committee on City Governance Reform waived
 consideration of the above matter)



(17) 23­1262
 CD 8 CONSIDERATION OF MOTION (HARRIS­DAWSON ­ PADILLA) relative to
 a no­cost, non­profit lease or license agreement with the Spirit Awakening
 Foundation for the use of the City­owned property located at 5730­5732
 South Crenshaw Boulevard in Council District 8.

 (Government Operations Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Friday Community - December
 Impact 1, 2023
 Statement: - submitted
 None PAGE 20
 Foundation for the use of the City­owned property located at 5730­5732
 South Crenshaw Boulevard in Council District 8.

 (Government Operations Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted



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

(18) 20­0362­S2
 CD 10 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 74990 located at 1509­1515 South Gramercy
 Place, southerly of 15th Street.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 74990, located at 1509­
 1515 South Gramercy Place, southerly of 15th Street.
 Owner: Timothy L. Robbins as Trustee of the Timothy L. Robbins
 Revocable Living Trust dated March 20, 2012; Surveyor: Damon Hill


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


 Community Impact Statement: None submitted.


(19) 22­0822­S2
 ENVIRONMENTAL IMPACT REPORT (EIR), ADDENDUM, and RELATED
 CALIFORNIA ENVIRONMENTAL QUALITY ACT FINDINGS;
 COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE FIRST
 CONSIDERATION relative to amending the Los Angeles Municipal Code
 (LAMC) to establish a uniform Conditional Use Permit requirement for
 Hotel Development Projects; Replacement Housing Requirements relating
 to the loss of dwelling units resulting from Hotel Development Projects; a
 Voluntary Housing Program to place unhoused individuals in vacant guest
 rooms at participant hotels; and a police permit requirement for hotels
 (inclusive of short­term rentals).

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

 Friday - December 1, 2023 - PAGE 21
 1. FIND, based on the whole of the administrative record, that the
 (LAMC) to establish a uniform Conditional Use Permit requirement for
 Hotel Development Projects; Replacement Housing Requirements relating
 to the loss of dwelling units resulting from Hotel Development Projects; a
 Voluntary Housing Program to place unhoused individuals in vacant guest
 rooms at participant hotels; and a police permit requirement for hotels
 (inclusive of short­term rentals).

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


 1. FIND, based on the whole of the administrative record, that the
 proposed ordinance was assessed in the Housing Element EIR, No.
 ENV­2020­6762­EIR, State Clearinghouse (SCH) No. 2021010130
 certified on November 29, 2021; and the Addendum (ENV­2020­
 6762­EIR­ADD1) approved on June 14, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE, amending
 the LAMC to establish a uniform Conditional Use Permit
 requirement for Hotel Development Projects; Replacement Housing
 Requirements relating to the loss of dwelling units resulting from
 Hotel Development Projects; a Voluntary Housing Program to place
 unhoused individuals in vacant guest rooms at hotels that voluntarily
 participate in the program; and, a police permit requirement for
 hotels (inclusive of short­term rentals).


 Applicant: City of Los Angeles
 Case No. CPC­2023­7407­CA
 Environmental Nos. ENV­2020­6762­EIR; ENV­2020­6762­EIR­ADD1;
 SCH No. 2021010130


 Community Impact Statement: None submitted



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


EXHAUSTION OF ADMINISTRATIVE REMEDIES ­ If you challenge a City action in court, you may be limited to raising only those
issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City
 Friday - December 1, 2023 - PAGE 22
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.
Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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




 Friday - December 1, 2023 - PAGE 23

Los Angeles City Council, Journal/Council Proceeding
Friday, December 1, 2023
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES. CA 90012 - 10:00 AM

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

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

 (1) 23-0600-S109 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to substitute and in-lieu position authorities needed to fulfill the intent of the
 2023-24 Budget.

 Recommendation for Council action:
 NOTE and FILE the October 24, 2023 City Administrative Officer report
 relative to substitute and in-lieu position authorities needed to fulfill the
 intent of the 2023-24 Budget, inasmuch as this report is for information
 only and no Council action is required.



 Fiscal Impact Statement: Not applicable.


 Community Impact Statement: None submitted.




 Friday - December 1, 2023 - PAGE 1
 Adopted Government Operations Committee Report - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O); Absent:
 de Leon, Raman (2)

(15) 11-0054-S3
 CDS TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 amending the Exclusive Negotiating Agreement (ENA) with 948, LLC, in
 regards to the development of the City-owned property located at 9402-
 9422 South Broadway, Los Angeles, California 90003.

 Recommendation for Council action, pursuant to Motion (Harris-Dawson -
 Padilla):
 AUTHORIZE the Economic and Workforce Development Department to
 amend the ENA with 948, LLC, relative to the development of the City­
 owned property located at 9402-9422 South Broadway, Los Angeles, CA
 90003, in order to extend the term of the ENA to December 31, 2024, with
 four potential future extensions of 6 months each, subject to the approval
 of the City Attorney as to form.


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


 Community Impact Statement: None submitted

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

(16) 23-1097
 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT relative to establishing a permanent Office of
 Compliance that would proactively assist Councilmembers with identifying
 and avoiding potential conflicts of interest, and related matters.

 Recommendation for Council action, as initiated by Motion (Yarosolavsky
 - Raman - Krekorian - Park):




 Friday - December 1, 2023 - PAGE 15
 financial analysis of this report.


 Community Impact Statement: Yes
 For, if Amended: Sherman Oaks Neighborhood Council


 (A d H o c C o m m i t t e e o n C i t y Go v e r n a n c e R e f o r m w a i v e d
 consideration of the above matter)


 Continued Item to December 6, 2023
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O); Absent:
 de Leon, Raman (2)

(17) 23-1262
 CDS CONSIDERATION OF MOTION (HARRIS-DAWSON - PADILLA) relative to
 a no-cost, non-profit lease or license agreement with the Spirit Awakening
 Foundation for the use of the City-owned property located at 5730-5732
 South Crenshaw Boulevard in Council District 8.

 (Government Operations Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

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



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

(18) 20-0362-S2




 Friday - December1, 2023 - PAGE17
 proposed ordinance was assessed in the Housing Element EIR, No.
 ENV-2020-6762-EIR, State Clearinghouse (SCH) No. 2021010130
 certified on November 29, 2021; and the Addendum (ENV-2020-
 6762-EIR-ADD1) approved on June 14, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE, amending
 the LAMC t o establish a u niform C o n diti onal Use P ermit
 requirement for Hotel Development Projects; Replacement Housing
 Requirements relating to the loss of dwelling units resulting from
 Hotel Development Projects; a Voluntary Housing Program to place
 unhoused individuals in vacant guest rooms at hotels that voluntarily
 participate in the program; and, a police permit requirement for
 hotels (inclusive of short-term rentals).


 Applicant: City of Los Angeles
 Case No. CPC-2023-7407-CA
 Environmental Nos. ENV-2020-6762-EIR; ENV-2020-6762-EIR-ADD1;
 SCH No. 2021010130



 Community Impact Statement: None submitted

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



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions - SEE ATTACHED


Council Adjournment




 Friday - December 1, 2023 - PAGE 19
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Krekorian Price Detective III Peter
 Verscheuren
Rodriguez Harris-Dawson 93.5 KDAY Day in the City of
 Los Angeles
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Hutt All Councilmembers Dr. Thaddeus Charles
 Dillard II
Harris-Dawson All Councilmembers Alma Aragon and Alexa
 Antonio Aragon
Rodriguez All Councilmembers Jake Robert Boykin
 File No. 23-1295

GOVERNMENT OPERATIONS COMMITTEE REPORT relative to negotiating and executing a lease agreement
with Senator Seagate, LP, for a field office for the Mayor, located at 1121 L Street, Suite 505, in Sacramento.

Recommendation for Council action:

AUTHORIZE the Department of General Services to negotiate and execute a new office lease with Senator
Seagate, LP located at 1121 L Street Sacramento, CA 95814 for the Mayor’s Office under the terms and
conditions substantially outlined in the Municipal Facilities Committee (MFC) report dated November 17, 2023,
attached to the Council file.

Fiscal Impact Statement: The MFC reports that there is no anticipated current-year impact on the General Fund.
Based on projections provided by GSD, there appears to be sufficient savings within the Citywide Leasing Fund to
offset the leasing costs and associated expenses.

Community Impact Statement: None submitted

 TIME LIMIT FILE – JANUARY 16, 2024

 (LAST DAY FOR COUNCIL ACTION – JANUARY 16, 2024)

SUMMARY

At the meeting held on November 28, 2023 your Government Operations Committee considered a MFC report
relative to negotiating and executing a lease agreement with Senator Seagate, LP, for a field office for the Mayor,
located at 1121 L Street, Suite 505, in Sacramento.

After an opportunity for public comment was held, the Committee moved to approve the MFC recommendation,
as detailed above. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,

GOVERNMENT OPERATIONS COMMITTEE




MEMBER VOTE
PADILLA YES
HERNANDEZ YES
HUTT YES


JL 23-1295 11/28/2023


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 File No. 23-1262

GOVERNMENT OPERATIONS COMMITTEE REPORT relative to preparing a no-cost, non-profit lease with the
Spirit Awakening Foundation for the use of the City-owned property located at 5730-5732 South Crenshaw
Boulevard.

Recommendation for Council action, pursuant to Motion (Harris-Dawson - Padilla):

DIRECT the Department of General Services, with the assistance of the City Administrative Officer (CAO) and the
City Attorney, to negotiate a no-cost, nonprofit lease or license agreement with the Spirit Awakening Foundation.,
a 501 (c)3 organization, for the use of the City-owned property located at 5730-5732 South Crenshaw Boulevard,
Los Angeles, CA 90043.

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

Community Impact Statement: None submitted

SUMMARY

At the meeting held on November 28, 2023, your Government Operations Committee considered a Motion
(Harris-Dawson - Padilla) relative to preparing a no-cost, non-profit lease with the Spirit Awakening Foundation for
the use of the City-owned property located at 5730-5732 South Crenshaw Boulevard.

After an opportunity for public comment was held, the Committee moved to approve the recommendation, as
stated in the motion, as detailed above. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,

GOVERNMENT OPERATIONS COMMITTEE




MEMBER VOTE
PADILLA YES
HERNANDEZ YES
HUTT YES


JL 23-1262 11-28-23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-