City Council Meeting — Los Angeles, CA
Date: 2024-03-05
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, March 5, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Members of the public who -
 Tuesday
teleconference. March
 wish 5, 2024
 to offer - comment to the Council via
 public PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL
 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 approved  - March 5, any
 without  2024 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Tuesday - March 5, 2024 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Tuesday - March 5, 2024 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Tuesday, March 5, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 23­0693
 CD 8 CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE
 REPORT relative to the vacation of an alley east of Western Avenue north
 of Gage Avenue, VAC­E1401436 (Vacation).

 Recommendations for Council action:


 1. FIND that the Vacation is exempt from the California Environmental
 Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's
 Tuesday Environmental
 - MarchGuidelines.
 5, 2024 - 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

Tuesday, March 5, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 23­0693
 CD 8 CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE
 REPORT relative to the vacation of an alley east of Western Avenue north
 of Gage Avenue, VAC­E1401436 (Vacation).

 Recommendations for Council action:


 1. FIND that the Vacation is exempt from the California Environmental
 Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's
 Environmental Guidelines.


 2. FIND that the street vacation proceedings pursuant to the Public
 Streets, Highways and Service Easements Vacation Law be
 instituted for the vacation of the public right­of way indicated below
 and shown on the map of the October 20, 2023 City Engineer
 report, attached to the Council file:

 Alley east of Western Avenue and between Gage Avenue (North)
 and Gage Avenue (South).


 3. FIND that there is a public benefit to the Vacation. Upon vacation of
 the street, the City is relieved of its ongoing obligation to maintain
 the street. In addition, the City is relieved of any potential liability that
 might result from continued ownership of the involved street
 easements.
 Tuesday - March 5, 2024 - PAGE 6
 report, attached to the Council file:

 Alley east of Western Avenue and between Gage Avenue (North)
 and Gage Avenue (South).


 3. FIND that there is a public benefit to the Vacation. Upon vacation of
 the street, the City is relieved of its ongoing obligation to maintain
 the street. In addition, the City is relieved of any potential liability that
 might result from continued ownership of the involved street
 easements.


 4. FIND that the Vacation is in substantial conformance with the
 purposes, intent and provisions of the General Plan, in conformance
 with Section 556 of the City Charter.


 5. FIND that the Vacation is not necessary for non­motorized
 transportation facilities, in conformance with Section 892 of the
 California Streets and Highways Code.


 6. FIND that the Vacation is not necessary for present or prospective
 public use, in conformance with Section 8324 of the California
 Streets and Highways Code.


 7. ADOPT said City Engineer's report with the conditions contained
 therein with the amendment to delete Conditions 6.a.i and 6.b.i. in
 said City Engineer report.




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

 Community Impact Statement: None submitted


(2) 24­0107
 CD 11 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for
 both on­site and off­site consumption at Thatcher's LLC, located at 11718
 San Vicente Boulevard (11714, 11716, 11718 San Vicente Boulevard).

 Recommendations for Council action:


 1. DETERMINE that the issuance of a liquor license at Thatcher's LLC,
 located at 11718 San Vicente Boulevard (11714, 11716, 11718 San
 Tuesday - March 5, 2024 - PAGE 7
 Vicente Boulevard), will serve the Public Convenience or Necessity
 CD 11 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for
 both on­site and off­site consumption at Thatcher's LLC, located at 11718
 San Vicente Boulevard (11714, 11716, 11718 San Vicente Boulevard).

 Recommendations for Council action:


 1. DETERMINE that the issuance of a liquor license at Thatcher's LLC,
 located at 11718 San Vicente Boulevard (11714, 11716, 11718 San
 Vicente Boulevard), will serve the Public Convenience or Necessity
 and will not tend to create a law enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for both on­site and
 off­site consumption at Thatcher's LLC, located at 11718 San
 Vicente Boulevard (11714, 11716, 11718 San Vicente Boulevard).


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



 Applicant: Thatcher's LLC Attn: Thatcher Baker­Briggs

 Representative: Ralph Barat Saltsman ­ Solomon, Saltsman and
 Jamieson

 TIME LIMIT FILE ­ APRIL 30, 2024


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 30, 2024)



Items for which Public Hearings Have Been Held

(3) 17­0274­S2
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 2022­23 Affordable Housing Linkage Fee (AHLF) Expenditure Plan.

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


 1. APPROVE the AHLF Expenditure Plan for the revenue collected
 from July 1, 2022 through June 30, 2023, as summarized by the tiers
 and allocations contained in the table under Recommendation I, of
 the Los Angeles Housing Department (LAHD) report dated January
 Tuesday 31, 2024,- attached
 March 5, to Council
 2024 - file No. 17­0274­S2. PAGE 8
 2022­23 Affordable Housing Linkage Fee (AHLF) Expenditure Plan.

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


 1. APPROVE the AHLF Expenditure Plan for the revenue collected
 from July 1, 2022 through June 30, 2023, as summarized by the tiers
 and allocations contained in the table under Recommendation I, of
 the Los Angeles Housing Department (LAHD) report dated January
 31, 2024, attached to Council file No. 17­0274­S2.


 2. AUTHORIZE the Controller to:

 a. Establish new accounts and appropriate funds within Fund No.
 59T ­ City of LA Housing Impact Trust Fund as outlined by
 account number, account name and amount in the table under
 Recommendation II.a of the LAHD report dated January 31,
 2024, attached to the Council file.


 b. Increase appropriations in the amount of $674,832.05 in
 Account No. 001010, Salaries General Account within the
 LAHD Fund No. 100/43.


 c. Transfer $1,528,033.40 from Account No. 43T904 –
 Administrative Reserve to the following accounts within Fund
 No. 59T – City of LA Housing Impact Trust Fund as outlined by
 account number, account name and amount in the table under
 Recommendation II.c of the LAHD report dated January 31,
 2024, attached to the Council file.


 d. Increase appropriations in the amount of $1,007,471.44 for
 the following accounts within the LAHD Fund No. 100/43 as
 outlined by account number, account name and amount in the
 table under Recommendation II.d of the LAHD report dated
 January 31, 2024, attached to the Council file.


 e. Transfer $676,471 from Account No. 43R727 ­ Innovative
 Housing Demo ­ ADU to Account No. 43W723 ­ Rental ­ New
 Construction within Fund No. 59T ­ City of LA Housing Impact
 Trust Fund.


 f. Transfer $2,000,000 from Account No. 43W727 ­ Innovative
 Housing Demo ­ ADU to Account No. 43W723 ­ Rental ­ New
 Construction within Fund No. 59T ­ City of LA Housing Impact
 Trust Fund.


 3. AUTHORIZE the General Manager, LAHD, or designee, to prepare
 Controller instructions and make any necessary technical
Tuesday - March
 adjustments 5, 2024with
 consistent - the Mayor and CouncilPAGE 9 subject
 actions,
 to the approval of the City Administrative Officer; and, AUTHORIZE
 Trust Fund.


 f. Transfer $2,000,000 from Account No. 43W727 ­ Innovative
 Housing Demo ­ ADU to Account No. 43W723 ­ Rental ­ New
 Construction within Fund No. 59T ­ City of LA Housing Impact
 Trust Fund.


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


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

 Community Impact Statement: None submitted


(4) 23­0600­S17
 PUBLIC SAFETY COMMITTEE REPORT relative to the Los Angeles
 Police Department (LAPD) First Quarter Report on Sworn Overtime by
 Division or Area.

 Recommendations for Council action:

 1. NOTE and FILE the October 31, 2023 LAPD report relative to
 the First Quarter Report on Sworn Overtime by Division or Area.


 2. INSTRUCT the LAPD to include in all future quarterly reports the
 following:

 For each division with over 10,000 hours in the quarterly report, the
 breakdown of the reasons for overtime authorization and the
 subsequent uses of overtime hours for each division.


 3. INSTRUCT the LAPD to include in its next quarterly report the
 following:

 A breakdown of how overtime hours are authorized (by division if
 they vary).


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

 Community Impact Statement: None submitted.
 Tuesday - March 5, 2024 - PAGE 10
 A breakdown of how overtime hours are authorized (by division if
 they vary).


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

 Community Impact Statement: None submitted.


(5) 24­0167
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to proposed Foreign­Trade Zone (FTZ)
 Operating Agreement No. 23​ ­ 9981 between the Port of Los Angeles
 (POLA) and Customs Air Warehouse, LLC, FTZ 202, Site No. 10E, for a
 term of five years with three, five­year renewal options.

 Recommendations for Council action:


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


 2. APPROVE the FTZ Operating Agreement No. 23­9981 between the
 City of Los Angeles Harbor Department (POLA) and Customs Air
 Warehouse, LLC, FTZ 202, Site 10E, for a term of five years with
 three, five­year renewal options.


 3. CONCUR with the Board action on September 21, 2023, by
 Resolution No. 23­10242, authorizing the Executive Director, POLA,
 or designee, to execute the proposed FTZ Operating Agreement
 already approved as to form by the City Attorney.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed FTZ Operating Agreement No. 23­9981 with
 Customs Air Warehouse, LLC will result in the POLA receiving $7,750
 annually in accordance with FTZ Tariff No. 2. Approval of the Agreement is
 not projected to result in additional, incremental FTZ­related consulting
 service expenses being incurred by the POLA. The recommendations in
 the report comply with the POLA’s Financial Policies. There is no impact
 to the City's General Fund.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ APRIL 15, 2024
 Tuesday - March 5, 2024 - PAGE 11
 annually in accordance with FTZ Tariff No. 2. Approval of the Agreement is
 not projected to result in additional, incremental FTZ­related consulting
 service expenses being incurred by the POLA. The recommendations in
 the report comply with the POLA’s Financial Policies. There is no impact
 to the City's General Fund.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ APRIL 15, 2024


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 12, 2024)


(6) 12­1349
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to proposed Third Amendment to Foreign­
 Trade Zone (FTZ) Operating Agreement No. 22­2633­C between the Port
 of Los Angeles (POLA) and Schafer Brothers Distribution Center, Inc.
 (Schafer Brothers) FTZ 202, Site No. 12.

 Recommendations for Council action:


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


 2. APPROVE the FTZ Operating Agreement No. 22­2633­C between
 the City of Los Angeles Harbor Department (POLA) and Schafer
 Brothers, FTZ 202, Site No. 12, to extend the term by five years
 retroactively from October 1, 2022 through September 30, 2027.


 3. CONCUR with Board action on December 1, 2022, by Resolution
 No. 22­10105, authorizing the Executive Director, POLA, or
 designee, to execute the proposed Third Amendment to Foreign­
 Trade Zone Operating Agreement No. 22­2633­C.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Third Amendment to FTZ Operating Agreement
 No. 22­2633­C with Schafer Brothers will result in the POLA receiving
 $7,750 annually in accordance with FTZ Tariff No. 2. Approval of the
 amendment is not projected to result in additional, incremental FTZ­
 related consulting service expenses being incurred by the POLA. The
 recommendations in the report comply with the POLA’s Financial Policies.
 There is no impact on the City's General Fund.

 Community Impact Statement: None submitted.
 Tuesday - March 5, 2024 - PAGE 12
 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Third Amendment to FTZ Operating Agreement
 No. 22­2633­C with Schafer Brothers will result in the POLA receiving
 $7,750 annually in accordance with FTZ Tariff No. 2. Approval of the
 amendment is not projected to result in additional, incremental FTZ­
 related consulting service expenses being incurred by the POLA. The
 recommendations in the report comply with the POLA’s Financial Policies.
 There is no impact on the City's General Fund.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ APRIL 15, 2024


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 12, 2024)


(7) 23­0842­S2
 BUDGET, FINANCE, AND INNOVATION COMMITTEE REPORT and
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 Third Construction Projects Report (CPR) for Fiscal Year 2023­24.

 A. BUDGET, FINANCE, AND INNOVATION COMMITTEE REPORT
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. CONCUR with the action taken by the Government Operations
 Committee on January 23, 2024, attached to Council file No. 23­
 0842­S2.


 2. AMEND Attachment 1, page 20, Item JJ, of the City Administrative
 Officer (CAO) report dated November 20, 2023, attached to Council
 file No. 23­0842­S2, to including the following language:

 AUTHORIZE the Controller to transfer $142,311 from Capital and
 Technology Improvement Expenditure Program (CTIEP) Fund No.
 100/54, Account No. 00Y953, entitled Mafundi/Robert Pitts Center,
 to the Department of General Services budgetary accounts for the
 Mafundi Building Repairs Project to fund the ongoing work including,
 but not limited to, the purchase and installation of HVAC equipment,
 as necessary to complete before the facility can be reopened, in the
 following amounts: Fund No. 100/40, Account No. 001101, Hiring
 Hall Construction ­ $68,257; Account No. 001121, Benefits Hiring
 Hall Construction ­ $32,220; Account No. 003180, Construction
 Materials ­ $41,834; Total ­ $142,311


 B. GOVERNMENT OPERATIONS COMMITTEE REPORT
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Tuesday - March 5, 2024 - PAGE 13
 following amounts: Fund No. 100/40, Account No. 001101, Hiring
 Hall Construction ­ $68,257; Account No. 001121, Benefits Hiring
 Hall Construction ­ $32,220; Account No. 003180, Construction
 Materials ­ $41,834; Total ­ $142,311


 B. GOVERNMENT OPERATIONS COMMITTEE REPORT
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the Controller to transfer $15,313,931.82 between
 departments and funds as specified in Attachment 1, as outlined in
 the CAO report dated November 20, 2023, attached to Council file
 No. 23­0842­S2.


 2. AUTHORIZE the Controller to transfer $6,591,186.30 between
 accounts within departments and funds as specified in Attachment
 2, as outlined in the CAO report dated November 20, 2023,
 attached to the Council file.


 3. AUTHORIZE the Controller, in accordance with Recommendation
 No. 1 stated above, to reimburse the General Fund from monies
 within the Municipal Improvement Corporation of Los Angeles
 (MICLA) upon CAO approval and receipt of invoices by
 departments for construction materials and supplies for completed
 work to include labor services documentation that must contain an
 hourly breakdown with task codes detailing the completed MICLA
 eligible work, relative to the departmental accounts designated for
 the following projects:

 a. Facilities Improvements: Security Surveillance System (Van
 Nuys Yard) and Silver Lake Yard Parking Improvement Project
 (Item J)


 b. Electric Vehicle (EV) Infrastructure for Yards and Facilities
 (Item K)


 c. EV Chargers at Various Locations (Item EE)


 d. Bureau of Engineering Trailer Capital Repairs – Los Angeles
 Zoo Department (Item MM)


 4. REAUTHORIZE the use of up to $20,327,000 in MICLA funding
 authority for various projects, as outlined in the CAO report dated
 November 20, 2023, attached to the Council file; and allow use
 beyond the City’s Three­Year Spending Policy.


Tuesday 5. RESCIND the prior
 - March Controller’s
 5, 2024 - instructions approved
 PAGE by14
 Council as
 part of the 2023­24 First CPR relative to the appropriation of $1.1
 d. Bureau of Engineering Trailer Capital Repairs – Los Angeles
 Zoo Department (Item MM)


 4. REAUTHORIZE the use of up to $20,327,000 in MICLA funding
 authority for various projects, as outlined in the CAO report dated
 November 20, 2023, attached to the Council file; and allow use
 beyond the City’s Three­Year Spending Policy.


 5. RESCIND the prior Controller’s instructions approved by Council as
 part of the 2023­24 First CPR relative to the appropriation of $1.1
 million in MICLA financing authorized for the Zoo’s Adventure Island
 Demolition Project.


 6. REPROGRAM the use of $201,382 in MICLA financing provided in
 the 2022­23 Adopted Budget and later designated for Langur
 Bridge Repair/Replacement Project for structural repairs at the Los
 Angeles Zoo’s Gorilla Tunnel and the Bongo Bridge.


 7. AUTHORIZE the CAO to make technical corrections, as necessary,
 to the transactions authorized through the CAO report dated
 November 20, 2023, attached to the Council file, as required to
 implement the intent of those transactions.


 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in the report include transfers, appropriations and expenditure
 authority totaling $21.90 million consisting of $3.11 million General Fund,
 $1.42 million MICLA, $1.43 million CTIEP, $1.71 million from grant
 awards, and $14.23 million of various special funds. All transfers and
 appropriations are based on existing funds, reimbursements, or revenues.
 There is no additional General Fund impact for operations and
 maintenance costs as a result of these recommendations.

 Financial Policies Statement: The CAO reports that the actions
 recommended in the report include estimated amounts needed to fund
 ongoing maintenance, programming and operating needs of the projects,
 which complies with the City’s Financial Policies.

 Debt Impact Statement: The CAO reports that the issuance of MICLA debt
 is a General Fund obligation. Further information regarding the debt
 impact of this item can be found in the CAO report dated November 20,
 2023, attached to the Council file.

 Community Impact Statement: None submitted


(8) 24­0067
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 Tuesday REPORT relative to approving
 - March  5, 2024 - the proposed Citywide Coach
 PAGE  15 LA Plan
 Agreement with the Los Angeles Parks Foundation and Nike USA, Inc., to
 Debt Impact Statement: The CAO reports that the issuance of MICLA debt
 is a General Fund obligation. Further information regarding the debt
 impact of this item can be found in the CAO report dated November 20,
 2023, attached to the Council file.

 Community Impact Statement: None submitted


(8) 24­0067
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to approving the proposed Citywide Coach LA Plan
 Agreement with the Los Angeles Parks Foundation and Nike USA, Inc., to
 accept funds and in­kind support for the Equitable Coaching Program
 Initiative.

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

 1. APPROVE the proposed partnership agreement (Agreement) with
 the LAPF, a California nonprofit organization, and Nike, an Oregon
 registered corporation, detailed in Attachment 1 of the January 18,
 2024 Board of Recreation and Park Commissioners (Board) report,
 attached to the Council file, stipulating the terms and conditions for
 the continued implementation of the Coach LA Initiative (Program),
 which is informed by the Coach Playbook (2023), which equips all
 coaches with the training and engagement to deliver early positive
 sport and play experience for all Los Angeles participants.


 2. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP), or designee, to:

 a. Execute the Agreement.

 b. Accept the charitable contributions provided by LAPF and
 Nike as part of the Agreement, including but not limited to
 resources for Program implementation, Program and
 sustainability planning, and equipment, materials, and
 supplies in the furtherance of the Program, and specific
 purposes described in the proposed Agreement, collectively
 valued up to approximately $750,000, as set forth in the
 Agreement.


 3. AUTHORIZE the Chief Accounting Employee, RAP, or designee, to
 establish the necessary accounts and/or to appropriate funding
 received within “Recreation and Parks Grant” Fund No. 205 to
 accept charitable funds from LAPF provided by Nike for the Project
 Coordinator and Senior Project Coordinator positions for a one and
 a half year period.


 4. DIRECT the RAP to submit the positions of Project Coordinator and
 Senior Project Coordinator for the Fiscal Year 2025­2026 budget.
 Tuesday - March 5, 2024 - PAGE 16
 3. AUTHORIZE the Chief Accounting Employee, RAP, or designee, to
 establish the necessary accounts and/or to appropriate funding
 received within “Recreation and Parks Grant” Fund No. 205 to
 accept charitable funds from LAPF provided by Nike for the Project
 Coordinator and Senior Project Coordinator positions for a one and
 a half year period.


 4. DIRECT the RAP to submit the positions of Project Coordinator and
 Senior Project Coordinator for the Fiscal Year 2025­2026 budget.


 Fiscal Impact Statement: The Board reports that acceptance of the
 charitable contributions provided by Nike through a monetary donation to
 LAPF and in­kind contributions received by the RAP will have no negative
 fiscal impact to RAP’s General Fund.

 Community Impact Statement: None submitted.


(9) 24­0113
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the status of the Special Treatment and Recovery
 (STAR) Program and transfer of funds within the Animal Welfare Trust Fund
 to pay anticipated STAR Program invoices.

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


 1. APPROVE the transfer of funds within the Animal Welfare Trust
 Fund to pay anticipated STAR Program invoices as detailed in the
 December 15, 2023, Department of Animal Services report,
 attached to the Council file.


 2. APPROVE the disbursement of the funds in accordance with the
 provisions of the Animal Welfare Trust Fund.


 3. DIRECT the Department of Animal Services to include expenditures
 authorized in the Board of Animal Services Commissioners (Board)
 report in the Department’s Quarterly Financial Reports to the Board.


 Fiscal Impact Statement: The Department of Animal Services reports that
 there will be no financial impact to the General Fund. The donations
 deposited into the Animal Welfare Trust Fund, Available Account are for
 unrestricted purposes and can be used to support Department programs
 in accordance with the provisions of the Fund.

 Community Impact Statement: None submitted.
 Tuesday - March 5, 2024 - PAGE 17
 Fiscal Impact Statement: The Department of Animal Services reports that
 there will be no financial impact to the General Fund. The donations
 deposited into the Animal Welfare Trust Fund, Available Account are for
 unrestricted purposes and can be used to support Department programs
 in accordance with the provisions of the Fund.

 Community Impact Statement: None submitted.


(10) 19­0685­S2
 CDs 8, 9 HOUSING AND HOMELESSNESS and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORT and AUTHORIZING RESOLUTION
 relative to an amendment to the SB2/Permanent Local Housing Allocation
 Plan (PLHA) Program and funding allocation changes for the Central
 Avenue Apartments project located at 8925 South Central Avenue and The
 Carlton project located at 5423 South Western Avenue.

 Recommendations for Council action, as initiated by Motion (Raman –
 Soto­Martinez), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. AUTHORIZE the Controller to:

 a. Deobligate $5,570,831 for project Central Avenue Apartments
 from Home/561 43V800­AHMP and $5,570,832 for project
 The Carlton from HOME/561 43V800­AHMP as per Council
 file No. 22­0876.


 b. Deobligate $5,252,761 in SB2/64R­43V726­Rental new
 construction and $1,213,986 in SB2/64R­43V724
 preservation funds from the PHK3, Council file No. 21­0112­
 S3.


 c. Obligate $2,686,678 in SB2/64R­43V726­Rental new
 construction and $2,884,153 in SB2/64R­43V724
 preservation funds for project Central Avenue Apartment.


 d. Obligate $2,686,679 in SB2/64R­43V726­Rental new
 construction and $2,884,153 in SB2/64R­43V724
 preservation funds for project The Carlton.


 e. Obligate $6,466,747 in HOME/561 43Y800­AHMP for PHK3.


 f. Disencumber $120,596 from City Contract No. C­139995 with
 ONEgeneration funded by SB2 PLHA Fund No. 64R, Account
 No. 43VB50­ADU Accelerator Program.

 Tuesday - March
 g. Transfer 5, 2024 from
 $120,596 - PAGE 18
 43VB50­ADU Accelerator Program to
 43V723­Rental New Construction within the SB 2 PLHA Fund
 preservation funds for project The Carlton.


 e. Obligate $6,466,747 in HOME/561 43Y800­AHMP for PHK3.


 f. Disencumber $120,596 from City Contract No. C­139995 with
 ONEgeneration funded by SB2 PLHA Fund No. 64R, Account
 No. 43VB50­ADU Accelerator Program.


 g. Transfer $120,596 from 43VB50­ADU Accelerator Program to
 43V723­Rental New Construction within the SB 2 PLHA Fund
 No.64R.


 2. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to prepare the Controller
 instructions and any necessary technical adjustments consistent with
 the Mayor and Council actions; and, REQUEST the Controller to
 implement the instructions.


 3. AMEND Motion (Raman – Soto­Martinez) dated February 14, 2024,
 attached to Council file No. 19­0685­S2, to add the following
 recommendations:

 a. APPROVE the updated 2021­22 SB­2 / PLHA Expenditure
 Plan, as summarized in the table on page 2 of the
 Communication from the LAHD dated February 21, 2024,
 attached to Council file No. 19­0685­S2.


 b. AUTHORIZE the General Manager, LAHD, or designee,
 subject to review and approval of the City Attorney as to form,
 to negotiate and execute the acquisition / predevelopment /
 construction / permanent and loan agreements with the legal
 owner for The Carlton and Central Avenue Apartments, both of
 which received awards from other leveraging sources, subject
 to the satisfaction of all conditions and criteria contained in the
 LAHD Affordable Housing Managed Pipeline application, and
 SB2 Permanent Local Housing Allocation guidelines.


 c. AMEND the source of funds of the award amount of
 $7,931,350, to $5,570,831 from SB2 and $2,360,519 from
 HOME, to Central Ave. Apartments, L.P. for Central Avenue
 Apartments located at 8925 South Central Avenue, Los
 Angeles, California 90002.


 d. AMEND the source of funds of the award amount of
 $7,771,750, to $5,570,832 from SB2 and $2,200,918 from
 HOME, to Abode Communities for The Carlton located at
 5423 South Western Avenue, Los Angeles, California 90062.

Tuesday - March 5, 2024 - PAGE 19
 e. ADOPT the accompanying AUTHORIZING RESOLUTION, as
 $7,931,350, to $5,570,831 from SB2 and $2,360,519 from
 HOME, to Central Ave. Apartments, L.P. for Central Avenue
 Apartments located at 8925 South Central Avenue, Los
 Angeles, California 90002.


 d. AMEND the source of funds of the award amount of
 $7,771,750, to $5,570,832 from SB2 and $2,200,918 from
 HOME, to Abode Communities for The Carlton located at
 5423 South Western Avenue, Los Angeles, California 90062.


 e. ADOPT the accompanying AUTHORIZING RESOLUTION, as
 required by the State, attached to the Communication from the
 LAHD dated February 21, 2024.


 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



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
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 - March 5, 2024 - PAGE 20

Los Angeles City Council, Journal/Council Proceeding
Tuesday, March 5, 2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

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

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing ­ PUBLIC HEARING CLOSED

(1) 23­0693
 CD 8 CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE
 REPORT relative to the vacation of an alley east of Western Avenue north
 of Gage Avenue, VAC­E1401436 (Vacation).

 Recommendations for Council action:


 1. FIND that the Vacation is exempt from the California Environmental
 Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's
 Environmental Guidelines.


 2. FIND that the street vacation proceedings pursuant to the Public
 Streets, Highways and Service Easements Vacation Law be
 instituted for the vacation of the public right­of way indicated below
 and shown on the map of the October 20, 2023 City Engineer
 report, attached to the Council file:

 Alley east of Western Avenue and between Gage Avenue (North)
 and Gage Avenue (South).

 Tuesday - March 5, 2024 - PAGE 1
 3. FIND that there is a public benefit to the Vacation. Upon vacation of
 2. FIND that the street vacation proceedings pursuant to the Public
 Streets, Highways and Service Easements Vacation Law be
 instituted for the vacation of the public right­of way indicated below
 and shown on the map of the October 20, 2023 City Engineer
 report, attached to the Council file:

 Alley east of Western Avenue and between Gage Avenue (North)
 and Gage Avenue (South).


 3. FIND that there is a public benefit to the Vacation. Upon vacation of
 the street, the City is relieved of its ongoing obligation to maintain
 the street. In addition, the City is relieved of any potential liability that
 might result from continued ownership of the involved street
 easements.


 4. FIND that the Vacation is in substantial conformance with the
 purposes, intent and provisions of the General Plan, in conformance
 with Section 556 of the City Charter.


 5. FIND that the Vacation is not necessary for non­motorized
 transportation facilities, in conformance with Section 892 of the
 California Streets and Highways Code.


 6. FIND that the Vacation is not necessary for present or prospective
 public use, in conformance with Section 8324 of the California
 Streets and Highways Code.


 7. ADOPT said City Engineer's report with the conditions contained
 therein with the amendment to delete Conditions 6.a.i and 6.b.i. in
 said City Engineer report.




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

 Community Impact Statement: None submitted

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

(2) Tuesday
 24­0107 - March 5, 2024 - PAGE 2
 CD 11 HEARING COMMENTS relative to an Application for Determination of
 Community Impact Statement: None submitted

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

(2) 24­0107
 CD 11 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for
 both on­site and off­site consumption at Thatcher's LLC, located at 11718
 San Vicente Boulevard (11714, 11716, 11718 San Vicente Boulevard).

 Recommendations for Council action:


 1. DETERMINE that the issuance of a liquor license at Thatcher's LLC,
 located at 11718 San Vicente Boulevard (11714, 11716, 11718 San
 Vicente Boulevard), will serve the Public Convenience or Necessity
 and will not tend to create a law enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for both on­site and
 off­site consumption at Thatcher's LLC, located at 11718 San
 Vicente Boulevard (11714, 11716, 11718 San Vicente Boulevard).


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



 Applicant: Thatcher's LLC Attn: Thatcher Baker­Briggs

 Representative: Ralph Barat Saltsman ­ Solomon, Saltsman and
 Jamieson

 TIME LIMIT FILE ­ APRIL 30, 2024


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 30, 2024)

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

 Tuesday - March 5, 2024 - PAGE 3
Items for which Public Hearings Have Been Held
 TIME LIMIT FILE ­ APRIL 30, 2024


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 30, 2024)

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



Items for which Public Hearings Have Been Held

(3) 17­0274­S2
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 2022­23 Affordable Housing Linkage Fee (AHLF) Expenditure Plan.

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


 1. APPROVE the AHLF Expenditure Plan for the revenue collected
 from July 1, 2022 through June 30, 2023, as summarized by the tiers
 and allocations contained in the table under Recommendation I, of
 the Los Angeles Housing Department (LAHD) report dated January
 31, 2024, attached to Council file No. 17­0274­S2.


 2. AUTHORIZE the Controller to:

 a. Establish new accounts and appropriate funds within Fund No.
 59T ­ City of LA Housing Impact Trust Fund as outlined by
 account number, account name and amount in the table under
 Recommendation II.a of the LAHD report dated January 31,
 2024, attached to the Council file.


 b. Increase appropriations in the amount of $674,832.05 in
 Account No. 001010, Salaries General Account within the
 LAHD Fund No. 100/43.


 c. Transfer $1,528,033.40 from Account No. 43T904 –
 Administrative Reserve to the following accounts within Fund
 No. 59T – City of LA Housing Impact Trust Fund as outlined by
 account number, account name and amount in the table under
 Recommendation II.c of the LAHD report dated January 31,
 2024, attached to the Council file.


 d. Increase appropriations in the amount of $1,007,471.44 for
 the following accounts within the LAHD Fund No. 100/43 as
 outlined by account number, account name and amount in the
 table under Recommendation II.d of the LAHD report dated
 Tuesday - March
 January  31,5,2024,
 2024attached
 - to the Council file.PAGE 4
 Administrative Reserve to the following accounts within Fund
 No. 59T – City of LA Housing Impact Trust Fund as outlined by
 account number, account name and amount in the table under
 Recommendation II.c of the LAHD report dated January 31,
 2024, attached to the Council file.


 d. Increase appropriations in the amount of $1,007,471.44 for
 the following accounts within the LAHD Fund No. 100/43 as
 outlined by account number, account name and amount in the
 table under Recommendation II.d of the LAHD report dated
 January 31, 2024, attached to the Council file.


 e. Transfer $676,471 from Account No. 43R727 ­ Innovative
 Housing Demo ­ ADU to Account No. 43W723 ­ Rental ­ New
 Construction within Fund No. 59T ­ City of LA Housing Impact
 Trust Fund.


 f. Transfer $2,000,000 from Account No. 43W727 ­ Innovative
 Housing Demo ­ ADU to Account No. 43W723 ­ Rental ­ New
 Construction within Fund No. 59T ­ City of LA Housing Impact
 Trust Fund.


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


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

 Community Impact Statement: None submitted

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

(4) 23­0600­S17
 PUBLIC SAFETY COMMITTEE REPORT relative to the Los Angeles
 Police Department (LAPD) First Quarter Report on Sworn Overtime by
 Division or Area.

 Recommendations for Council action:

 1. NOTE and FILE the October 31, 2023 LAPD report relative to
 the First Quarter Report on Sworn Overtime by Division or Area.

 Tuesday 2. INSTRUCT - March 5, 2024
 the LAPD to -include in all future quarterly
 PAGEreports
 5 the
 following:
(4) 23­0600­S17
 PUBLIC SAFETY COMMITTEE REPORT relative to the Los Angeles
 Police Department (LAPD) First Quarter Report on Sworn Overtime by
 Division or Area.

 Recommendations for Council action:

 1. NOTE and FILE the October 31, 2023 LAPD report relative to
 the First Quarter Report on Sworn Overtime by Division or Area.


 2. INSTRUCT the LAPD to include in all future quarterly reports the
 following:

 For each division with over 10,000 hours in the quarterly report, the
 breakdown of the reasons for overtime authorization and the
 subsequent uses of overtime hours for each division.


 3. INSTRUCT the LAPD to include in its next quarterly report the
 following:

 A breakdown of how overtime hours are authorized (by division if
 they vary).


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

 Community Impact Statement: None submitted.

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

(5) 24­0167
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to proposed Foreign­Trade Zone (FTZ)
 Operating Agreement No. 23​ ­ 9981 between the Port of Los Angeles
 (POLA) and Customs Air Warehouse, LLC, FTZ 202, Site No. 10E, for a
 term of five years with three, five­year renewal options.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Harbor Commissioners
 (Board) that the proposed action is administratively exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 pursuant to Article II, Section 2(f) of the City of Los Angeles CEQA
 Guidelines.
 Tuesday - March 5, 2024 - PAGE 6
 term of five years with three, five­year renewal options.

 Recommendations for Council action:


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


 2. APPROVE the FTZ Operating Agreement No. 23­9981 between the
 City of Los Angeles Harbor Department (POLA) and Customs Air
 Warehouse, LLC, FTZ 202, Site 10E, for a term of five years with
 three, five­year renewal options.


 3. CONCUR with the Board action on September 21, 2023, by
 Resolution No. 23­10242, authorizing the Executive Director, POLA,
 or designee, to execute the proposed FTZ Operating Agreement
 already approved as to form by the City Attorney.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed FTZ Operating Agreement No. 23­9981 with
 Customs Air Warehouse, LLC will result in the POLA receiving $7,750
 annually in accordance with FTZ Tariff No. 2. Approval of the Agreement is
 not projected to result in additional, incremental FTZ­related consulting
 service expenses being incurred by the POLA. The recommendations in
 the report comply with the POLA’s Financial Policies. There is no impact
 to the City's General Fund.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ APRIL 15, 2024


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 12, 2024)

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

(6) 12­1349
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to proposed Third Amendment to Foreign­
 Trade Zone (FTZ) Operating Agreement No. 22­2633­C between the Port
 of Los Angeles (POLA) and Schafer Brothers Distribution Center, Inc.
 (Schafer Brothers) FTZ 202, Site No. 12.

 Tuesday - March
 Recommendations 5, 2024 action:
 for Council - PAGE 7
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt, Padilla,
 Rodriguez (4)

(6) 12­1349
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to proposed Third Amendment to Foreign­
 Trade Zone (FTZ) Operating Agreement No. 22­2633­C between the Port
 of Los Angeles (POLA) and Schafer Brothers Distribution Center, Inc.
 (Schafer Brothers) FTZ 202, Site No. 12.

 Recommendations for Council action:


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


 2. APPROVE the FTZ Operating Agreement No. 22­2633­C between
 the City of Los Angeles Harbor Department (POLA) and Schafer
 Brothers, FTZ 202, Site No. 12, to extend the term by five years
 retroactively from October 1, 2022 through September 30, 2027.


 3. CONCUR with Board action on December 1, 2022, by Resolution
 No. 22­10105, authorizing the Executive Director, POLA, or
 designee, to execute the proposed Third Amendment to Foreign­
 Trade Zone Operating Agreement No. 22­2633­C.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Third Amendment to FTZ Operating Agreement
 No. 22­2633­C with Schafer Brothers will result in the POLA receiving
 $7,750 annually in accordance with FTZ Tariff No. 2. Approval of the
 amendment is not projected to result in additional, incremental FTZ­
 related consulting service expenses being incurred by the POLA. The
 recommendations in the report comply with the POLA’s Financial Policies.
 There is no impact on the City's General Fund.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ APRIL 15, 2024


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 12, 2024)

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt, Padilla,
 Rodriguez (4)
 Tuesday - March 5, 2024 - PAGE 8
(7) 23­0842­S2
 TIME LIMIT FILE ­ APRIL 15, 2024


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 12, 2024)

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

(7) 23­0842­S2
 BUDGET, FINANCE, AND INNOVATION COMMITTEE REPORT and
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 Third Construction Projects Report (CPR) for Fiscal Year 2023­24.

 A. BUDGET, FINANCE, AND INNOVATION COMMITTEE REPORT
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. CONCUR with the action taken by the Government Operations
 Committee on January 23, 2024, attached to Council file No. 23­
 0842­S2.


 2. AMEND Attachment 1, page 20, Item JJ, of the City Administrative
 Officer (CAO) report dated November 20, 2023, attached to Council
 file No. 23­0842­S2, to including the following language:

 AUTHORIZE the Controller to transfer $142,311 from Capital and
 Technology Improvement Expenditure Program (CTIEP) Fund No.
 100/54, Account No. 00Y953, entitled Mafundi/Robert Pitts Center,
 to the Department of General Services budgetary accounts for the
 Mafundi Building Repairs Project to fund the ongoing work including,
 but not limited to, the purchase and installation of HVAC equipment,
 as necessary to complete before the facility can be reopened, in the
 following amounts: Fund No. 100/40, Account No. 001101, Hiring
 Hall Construction ­ $68,257; Account No. 001121, Benefits Hiring
 Hall Construction ­ $32,220; Account No. 003180, Construction
 Materials ­ $41,834; Total ­ $142,311


 B. GOVERNMENT OPERATIONS COMMITTEE REPORT
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the Controller to transfer $15,313,931.82 between
 departments and funds as specified in Attachment 1, as outlined in
 the CAO report dated November 20, 2023, attached to Council file
 No. 23­0842­S2.

 Tuesday - March 5, 2024 - PAGE 9
 2. AUTHORIZE the Controller to transfer $6,591,186.30 between
 B. GOVERNMENT OPERATIONS COMMITTEE REPORT
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the Controller to transfer $15,313,931.82 between
 departments and funds as specified in Attachment 1, as outlined in
 the CAO report dated November 20, 2023, attached to Council file
 No. 23­0842­S2.


 2. AUTHORIZE the Controller to transfer $6,591,186.30 between
 accounts within departments and funds as specified in Attachment
 2, as outlined in the CAO report dated November 20, 2023,
 attached to the Council file.


 3. AUTHORIZE the Controller, in accordance with Recommendation
 No. 1 stated above, to reimburse the General Fund from monies
 within the Municipal Improvement Corporation of Los Angeles
 (MICLA) upon CAO approval and receipt of invoices by
 departments for construction materials and supplies for completed
 work to include labor services documentation that must contain an
 hourly breakdown with task codes detailing the completed MICLA
 eligible work, relative to the departmental accounts designated for
 the following projects:

 a. Facilities Improvements: Security Surveillance System (Van
 Nuys Yard) and Silver Lake Yard Parking Improvement Project
 (Item J)


 b. Electric Vehicle (EV) Infrastructure for Yards and Facilities
 (Item K)


 c. EV Chargers at Various Locations (Item EE)


 d. Bureau of Engineering Trailer Capital Repairs – Los Angeles
 Zoo Department (Item MM)


 4. REAUTHORIZE the use of up to $20,327,000 in MICLA funding
 authority for various projects, as outlined in the CAO report dated
 November 20, 2023, attached to the Council file; and allow use
 beyond the City’s Three­Year Spending Policy.


 5. RESCIND the prior Controller’s instructions approved by Council as
 part of the 2023­24 First CPR relative to the appropriation of $1.1
 million in MICLA financing authorized for the Zoo’s Adventure Island
 Demolition Project.


 6. REPROGRAM the use of $201,382 in MICLA financing provided in
Tuesday - March
 the 2022­23 5, 2024Budget
 Adopted - PAGE 10
 and later designated for Langur
 Bridge Repair/Replacement Project for structural repairs at the Los
 authority for various projects, as outlined in the CAO report dated
 November 20, 2023, attached to the Council file; and allow use
 beyond the City’s Three­Year Spending Policy.


 5. RESCIND the prior Controller’s instructions approved by Council as
 part of the 2023­24 First CPR relative to the appropriation of $1.1
 million in MICLA financing authorized for the Zoo’s Adventure Island
 Demolition Project.


 6. REPROGRAM the use of $201,382 in MICLA financing provided in
 the 2022­23 Adopted Budget and later designated for Langur
 Bridge Repair/Replacement Project for structural repairs at the Los
 Angeles Zoo’s Gorilla Tunnel and the Bongo Bridge.


 7. AUTHORIZE the CAO to make technical corrections, as necessary,
 to the transactions authorized through the CAO report dated
 November 20, 2023, attached to the Council file, as required to
 implement the intent of those transactions.


 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in the report include transfers, appropriations and expenditure
 authority totaling $21.90 million consisting of $3.11 million General Fund,
 $1.42 million MICLA, $1.43 million CTIEP, $1.71 million from grant
 awards, and $14.23 million of various special funds. All transfers and
 appropriations are based on existing funds, reimbursements, or revenues.
 There is no additional General Fund impact for operations and
 maintenance costs as a result of these recommendations.

 Financial Policies Statement: The CAO reports that the actions
 recommended in the report include estimated amounts needed to fund
 ongoing maintenance, programming and operating needs of the projects,
 which complies with the City’s Financial Policies.

 Debt Impact Statement: The CAO reports that the issuance of MICLA debt
 is a General Fund obligation. Further information regarding the debt
 impact of this item can be found in the CAO report dated November 20,
 2023, attached to the Council file.

 Community Impact Statement: None submitted

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

(8) 24­0067
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to approving the proposed Citywide Coach LA Plan
 Tuesday Agreement with- the
 March
 Los5, 2024
 Angeles- Parks Foundation andPAGE
 Nike 11
 USA, Inc., to
 accept funds and in­kind support for the Equitable Coaching Program
 Community Impact Statement: None submitted

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

(8) 24­0067
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to approving the proposed Citywide Coach LA Plan
 Agreement with the Los Angeles Parks Foundation and Nike USA, Inc., to
 accept funds and in­kind support for the Equitable Coaching Program
 Initiative.

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

 1. APPROVE the proposed partnership agreement (Agreement) with
 the LAPF, a California nonprofit organization, and Nike, an Oregon
 registered corporation, detailed in Attachment 1 of the January 18,
 2024 Board of Recreation and Park Commissioners (Board) report,
 attached to the Council file, stipulating the terms and conditions for
 the continued implementation of the Coach LA Initiative (Program),
 which is informed by the Coach Playbook (2023), which equips all
 coaches with the training and engagement to deliver early positive
 sport and play experience for all Los Angeles participants.


 2. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP), or designee, to:

 a. Execute the Agreement.

 b. Accept the charitable contributions provided by LAPF and
 Nike as part of the Agreement, including but not limited to
 resources for Program implementation, Program and
 sustainability planning, and equipment, materials, and
 supplies in the furtherance of the Program, and specific
 purposes described in the proposed Agreement, collectively
 valued up to approximately $750,000, as set forth in the
 Agreement.


 3. AUTHORIZE the Chief Accounting Employee, RAP, or designee, to
 establish the necessary accounts and/or to appropriate funding
 received within “Recreation and Parks Grant” Fund No. 205 to
 accept charitable funds from LAPF provided by Nike for the Project
 Coordinator and Senior Project Coordinator positions for a one and
 a half year period.


 4. DIRECT the RAP to submit the positions of Project Coordinator and
 Senior Project Coordinator for the Fiscal Year 2025­2026 budget.

 Tuesday - March 5, 2024 - PAGE 12
 Fiscal Impact Statement: The Board reports that acceptance of the
 establish the necessary accounts and/or to appropriate funding
 received within “Recreation and Parks Grant” Fund No. 205 to
 accept charitable funds from LAPF provided by Nike for the Project
 Coordinator and Senior Project Coordinator positions for a one and
 a half year period.


 4. DIRECT the RAP to submit the positions of Project Coordinator and
 Senior Project Coordinator for the Fiscal Year 2025­2026 budget.


 Fiscal Impact Statement: The Board reports that acceptance of the
 charitable contributions provided by Nike through a monetary donation to
 LAPF and in­kind contributions received by the RAP will have no negative
 fiscal impact to RAP’s General Fund.

 Community Impact Statement: None submitted.

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

(9) 24­0113
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the status of the Special Treatment and Recovery
 (STAR) Program and transfer of funds within the Animal Welfare Trust Fund
 to pay anticipated STAR Program invoices.

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


 1. APPROVE the transfer of funds within the Animal Welfare Trust
 Fund to pay anticipated STAR Program invoices as detailed in the
 December 15, 2023, Department of Animal Services report,
 attached to the Council file.


 2. APPROVE the disbursement of the funds in accordance with the
 provisions of the Animal Welfare Trust Fund.


 3. DIRECT the Department of Animal Services to include expenditures
 authorized in the Board of Animal Services Commissioners (Board)
 report in the Department’s Quarterly Financial Reports to the Board.


 Fiscal Impact Statement: The Department of Animal Services reports that
 there will be no financial impact to the General Fund. The donations
 deposited into the Animal Welfare Trust Fund, Available Account are for
 unrestricted purposes and can be used to support Department programs
 Tuesday in accordance -with the provisions
 March 5, 2024 - of the Fund. PAGE 13
 3. DIRECT the Department of Animal Services to include expenditures
 authorized in the Board of Animal Services Commissioners (Board)
 report in the Department’s Quarterly Financial Reports to the Board.


 Fiscal Impact Statement: The Department of Animal Services reports that
 there will be no financial impact to the General Fund. The donations
 deposited into the Animal Welfare Trust Fund, Available Account are for
 unrestricted purposes and can be used to support Department programs
 in accordance with the provisions of the Fund.


 Community Impact Statement: None submitted.

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

(10) 19­0685­S2
 CDs 8, 9 HOUSING AND HOMELESSNESS and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORT and AUTHORIZING RESOLUTION
 relative to an amendment to the SB2/Permanent Local Housing Allocation
 Plan (PLHA) Program and funding allocation changes for the Central
 Avenue Apartments project located at 8925 South Central Avenue and The
 Carlton project located at 5423 South Western Avenue.

 Recommendations for Council action, as initiated by Motion (Raman –
 Soto­Martinez), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. AUTHORIZE the Controller to:

 a. Deobligate $5,570,831 for project Central Avenue Apartments
 from Home/561 43V800­AHMP and $5,570,832 for project
 The Carlton from HOME/561 43V800­AHMP as per Council
 file No. 22­0876.


 b. Deobligate $5,252,761 in SB2/64R­43V726­Rental new
 construction and $1,213,986 in SB2/64R­43V724
 preservation funds from the PHK3, Council file No. 21­0112­
 S3.


 c. Obligate $2,686,678 in SB2/64R­43V726­Rental new
 construction and $2,884,153 in SB2/64R­43V724
 preservation funds for project Central Avenue Apartment.


 d. Obligate $2,686,679 in SB2/64R­43V726­Rental new
 construction and $2,884,153 in SB2/64R­43V724
 preservation funds for project The Carlton.
 Tuesday - March 5, 2024 - PAGE 14
 c. Obligate $2,686,678 in SB2/64R­43V726­Rental new
 construction and $2,884,153 in SB2/64R­43V724
 preservation funds for project Central Avenue Apartment.


 d. Obligate $2,686,679 in SB2/64R­43V726­Rental new
 construction and $2,884,153 in SB2/64R­43V724
 preservation funds for project The Carlton.


 e. Obligate $6,466,747 in HOME/561 43Y800­AHMP for PHK3.


 f. Disencumber $120,596 from City Contract No. C­139995 with
 ONEgeneration funded by SB2 PLHA Fund No. 64R, Account
 No. 43VB50­ADU Accelerator Program.


 g. Transfer $120,596 from 43VB50­ADU Accelerator Program to
 43V723­Rental New Construction within the SB 2 PLHA Fund
 No.64R.


 2. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to prepare the Controller
 instructions and any necessary technical adjustments consistent with
 the Mayor and Council actions; and, REQUEST the Controller to
 implement the instructions.


 3. AMEND Motion (Raman – Soto­Martinez) dated February 14, 2024,
 attached to Council file No. 19­0685­S2, to add the following
 recommendations:

 a. APPROVE the updated 2021­22 SB­2 / PLHA Expenditure
 Plan, as summarized in the table on page 2 of the
 Communication from the LAHD dated February 21, 2024,
 attached to Council file No. 19­0685­S2.


 b. AUTHORIZE the General Manager, LAHD, or designee,
 subject to review and approval of the City Attorney as to form,
 to negotiate and execute the acquisition / predevelopment /
 construction / permanent and loan agreements with the legal
 owner for The Carlton and Central Avenue Apartments, both of
 which received awards from other leveraging sources, subject
 to the satisfaction of all conditions and criteria contained in the
 LAHD Affordable Housing Managed Pipeline application, and
 SB2 Permanent Local Housing Allocation guidelines.


 c. AMEND the source of funds of the award amount of
 $7,931,350, to $5,570,831 from SB2 and $2,360,519 from
 HOME, to Central Ave. Apartments, L.P. for Central Avenue
Tuesday Apartments
 - March 5, located
 2024 - at 8925 South Central
 PAGEAvenue,
 15 Los
 Angeles, California 90002.
 owner for The Carlton and Central Avenue Apartments, both of
 which received awards from other leveraging sources, subject
 to the satisfaction of all conditions and criteria contained in the
 LAHD Affordable Housing Managed Pipeline application, and
 SB2 Permanent Local Housing Allocation guidelines.


 c. AMEND the source of funds of the award amount of
 $7,931,350, to $5,570,831 from SB2 and $2,360,519 from
 HOME, to Central Ave. Apartments, L.P. for Central Avenue
 Apartments located at 8925 South Central Avenue, Los
 Angeles, California 90002.


 d. AMEND the source of funds of the award amount of
 $7,771,750, to $5,570,832 from SB2 and $2,200,918 from
 HOME, to Abode Communities for The Carlton located at
 5423 South Western Avenue, Los Angeles, California 90062.


 e. ADOPT the accompanying AUTHORIZING RESOLUTION, as
 required by the State, attached to the Communication from the
 LAHD dated February 21, 2024.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Hutt, Padilla,
 Price Jr., Rodriguez (5)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment



ENDING ROLL CALL
Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price Jr., Raman, Soto­Mart​
ínez, Yaroslavsky
 Tuesday (11); Absent: de León, Hutt, Padilla,
 - March 5, Rodriguez
 2024 - (4) PAGE 16
Adjourning Motions


Council Adjournment


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


Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By




 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Tuesday - March 5, 2024 - PAGE 17
 MOTION HOUSING & HOMELESSNESS

Shared housing is a living arrangement where people share a house or apartment, with a
shared common area and individual rooms for the residents of that unit. There are pre-existing
shared housing models that provide affordable housing options for families and for unrelated
individuals to share the cost of rent, and models that provide enhanced health and supportive
services.

Shared housing is a model that is actively supported by the federal government. In guidance
issued in January 2021, the Department of Housing and Urban Development (HUD) stated
"Shared Housing remains a permissible and viable option that may be made available" to
Housing Choice Voucher (HCV) holders. And in February 2024, HUD approved a waiver to the
Housing Authority of the City of Los Angeles (HACLA}, allowing for rent payment standards to
owners of shared housing units based on available, comparable rental data for room-for-rent
listings in similar structures.

The City has also been piloting shared housing models for people experiencing homelessness,
and opportunities to scale this housing typology should be explored while leveraging services
and funding from non-City sources. Given the continued shortage of affordable housing and the
barriers voucher holders can face - in 2022, 40% of families that received a voucher were
unable to secure housing - shared housing can more effectively leverage the region's HCV
allocation and can avail additional housing options for voucher holders.

WE THEREFORE MOVE that the City Council direct the Chief Legislative Analyst (CLA) to
report within 90 days on shared housing typologies serving low-income populations, people
experiencing homelessness, and older adults, and an overview of funding sources that can
provide health services and rental assistance for shared housing residents;

WE FURTHER MOVE that the City Council direct the CLA, with the assistance of the City
Administrative Officer (CAO), the Los Angeles Housing Department (LAHD), and the Los
Angeles Homeless Services Authority (LAHSA), and with requested input from the Housing
Authority of the City of Los Angeles (HACLA), to report within 90 days on recommendations to
increase shared housing in Los Angeles, including but not limited to the administration of
Housing Choice Vouchers ("HCVs"), optimal programmatic structures for matching prospective
roommates, cost-effective incentives for potential landlords, and housing options with health and
supportive services for the City to consider as partnership programs with additional funding
sources;

WE FURTHER MOVE that the City Council re~uest LAHSA to report back within 90 days on a
communication and education plan to engage case management and housing navigation staff Ollm~Lll
service providers on utilization of shar d housing.




 n, 5th Di




 MAR O5 2024
 0