City Council Meeting — Los Angeles, CA
Date: 2023-04-25
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, April 25, 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 BOB BLUMENFIELD, Third District
 NITHYA RAMAN, Fourth District
 President Pro Tempore KATY YAROSLAVSKY, Fifth District
 CURREN D. PRICE, JR., Ninth District VACANT, Sixth District
 MONICA RODRIGUEZ, Seventh District
 MARQUEECE HARRIS­DAWSON, Eighth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 VACANT 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.

 Tuesday - April 25, 2023 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 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  - April 25, any
 without 2023 -
 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 - April 25, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Tuesday - April 25, 2023 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Tuesday, April 25, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 23­0293
 CD 14 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for on­
 site consumption at Shhh Speakeasy, located at 207 South Broadway,
 Basement.

 Recommendations for Council action:


 1. DETERMINE that the issuance of a liquor license at Shhh
 Tuesday Speakeasy, located
 - April at 207
 25, 2023 - South Broadway, Basement,
 PAGE 5will serve
 the Public Convenience or Necessity and will not tend to create 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, April 25, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 23­0293
 CD 14 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for on­
 site consumption at Shhh Speakeasy, located at 207 South Broadway,
 Basement.

 Recommendations for Council action:


 1. DETERMINE that the issuance of a liquor license at Shhh
 Speakeasy, located at 207 South Broadway, Basement, 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 on­site
 consumption at Shhh Speakeasy, located at 207 South Broadway,
 Basement.


 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: Ramon Misael Guerrero Elenes
 Tuesday - April 25, 2023 - PAGE 6
 Necessity for the sale of alcoholic beverages for on­site
 consumption at Shhh Speakeasy, located at 207 South Broadway,
 Basement.


 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: Ramon Misael Guerrero Elenes

 Representative: Valerie Sacks, Liquorlicense.com

 TIME LIMIT FILE ­ JUNE 12, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 9, 2023)


(2) 22­1515
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT and BUDGET
 FINANCE AND INNOVATION COMMITTEES’ REPORT relative to the
 Department of Cultural Affairs (DCA) admissions and special services
 fees, and resulting in the Arts and Cultural Facilities and Services Trust
 Fund subsidy.

 Recommendation for Council action:
 ADOPT the recommendations listed under Option A of the November 30,
 2022 City Administrative Officer (CAO) report, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that there is no General Fund
 impact. Architectural design review fees are deposited in the General
 Fund, and the Controller’s Office allows DCA to deduct this amount from
 its following fiscal year’s General Fund related cost reimbursement.
 Admissions and theater rental fees are deposited in the Cultural Affairs
 Trust Fund pursuant to the Los Angeles Administrative Code Section
 5.111.2, which is an off­budget special fund

 Financial Policies Statement: The CAO reports that the City’s Financial
 Policy No. 23 states that sufficient fees for service shall be levied based
 on the reasonable cost of providing the service for which they are
 charged. The request to increase fees for services is set lower than the
 reasonable cost of the service. City Financial Policy No. 24 states that if
 the Mayor and City Council determine to set the amount of a fee for
 service below the level required to recover the reasonable cost of
 providing the service, the Mayor and City Council must take specific
 action to appropriate the necessary funds to fully pay for the service

 Community Impact Statement: None submitted
 Tuesday - April 25, 2023 - PAGE 7
 on the reasonable cost of providing the service for which they are
 charged. The request to increase fees for services is set lower than the
 reasonable cost of the service. City Financial Policy No. 24 states that if
 the Mayor and City Council determine to set the amount of a fee for
 service below the level required to recover the reasonable cost of
 providing the service, the Mayor and City Council must take specific
 action to appropriate the necessary funds to fully pay for the service

 Community Impact Statement: None submitted



Items for which Public Hearings Have Been Held

(3) 23­1200­S90
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 appointment of Ms. Sara Nichols to the Climate Emergency Mobilization
 Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Ms. Sara Nichols to the
 Climate Emergency Mobilization Commission, for the term ending June
 30, 2024, is APPROVED and CONFIRMED. Ms.Nichols currently resides
 in Council District 11. Ms. Nichols will fill the vacancy created by Ms. Jill
 Johnson, whom the Mayor removed effective May 5, 2023 or at the time
 Ms. Johnston's successor is confirmed by the City Council. (Current
 Composition: M = 6; F = 9; Vacant = 4)
 Financial Disclosure Statement: Pending.
 Background Check: Pending.


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


(4) 23­0320
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to safety
 protocols during storm events, and practices that can be implemented to
 improve and ensure lineworker safety, and related matters.

 Recommendation for Council action, pursuant to Motion (Park ­ McOsker):
 REQUEST the Los Angeles Department of Water and Power to report on
 existing worker safety protocols during storm events like those that
 occurred in February and March 2023; and practices which may be
 improved or implemented to ensure lineworker safety moving forward.

 Tuesday - April 25, 2023 - PAGE 8
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to safety
 protocols during storm events, and practices that can be implemented to
 improve and ensure lineworker safety, and related matters.

 Recommendation for Council action, pursuant to Motion (Park ­ McOsker):
 REQUEST the Los Angeles Department of Water and Power to report on
 existing worker safety protocols during storm events like those that
 occurred in February and March 2023; and practices which may be
 improved or implemented to ensure lineworker safety moving forward.


 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.


(5) 23­0383
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to Board
 Resolution No. 023­181, which approves the Commercial Energy Storage
 to Grid Pilot Program Guidelines, its corresponding Standard Offer for
 Commercial Energy Storage to Grid (CES2G) Pilot Interconnection
 Agreement, and Pilot Standard Offer Agreement Distribution Voltage
 Energy Storage Supply Service (DESS) Rate Agreement.

 Recommendation for Council action:
 CONCUR with the Board of Water and Power Commissioners (Board)
 action on March 28, 2023, approving Board Resolution 023­181, which
 approves the Commercial Energy Storage to Grid Pilot Program
 Guidelines, its corresponding Standard Offer for CES2G Pilot
 Interconnection Agreement, and DESS Rate Agreement.


 Fiscal Impact Statement: The City Administrative Officer reports that there
 is no General Fund impact. The CES2G Pilot Program will be funded by
 the Power Revenue Fund. The estimated total cost for the CES2G Pilot
 Program is $4.5 million for distribution interconnection reimbursements.
 However, adoption of the DESS Rate Agreement is expected to be
 revenue­generating as customers will electrify their mobile fleet. The
 estimated budget for program Critical Peak Periods energy credits is $26
 million. The total CES2G Pilot Program budget is projected to cost up to
 $32 million. Total revenue expected as a result of customers electrifying
 their fleets and charging energy storage systems under the DESS Rate
 Agreement is $45 million, resulting in an estimated net revenue of $13
 million over the term of the agreements.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JUNE 2, 2023

 Tuesday (LAST- April
 DAY25,  2023 -
 FOR PAGE
 COUNCIL ACTION ­ JUNE 2, 9
 2023)
 $32 million. Total revenue expected as a result of customers electrifying
 their fleets and charging energy storage systems under the DESS Rate
 Agreement is $45 million, resulting in an estimated net revenue of $13
 million over the term of the agreements.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JUNE 2, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 2, 2023)


(6) 18­0384
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 Measure W, Safe Clean Water Program (Measure W), transfer
 agreements, addenda, and related actions for the Round 3 projects, the
 Project Support Letter Policy, Watershed Investment Strategic Plan
 (WISP), and related matters.

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


 1. APPROVE the recommendations detailed in the March 20, 2023
 City Administrative Officer (CAO) report authorizing the Board of
 Public Works to execute the Round 3 transfer agreements,
 addenda, and necessary actions to implement the Measure W
 projects, attached to the Council file.


 2. APPROVE the recommendations detailed in the April 6, 2023,
 Measure W, Administrative Oversight Committee report, authorizing
 the Bureau of Sanitation to publish and implement the 2022­2023
 WISP, attached to the Council file.


 3. CONTINUE the CAO report, dated April 7, 2023, relative to the
 proposed Project Support Letter Policy, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as the funding for the projects will be provided by the Safe,
 Clean Water Regional Program administered by the County of Los
 Angeles. The City expects to receive $1.05 million in the Measure W, Safe
 Clean Water, Regional Projects Special Fund representing the first year of
 project costs in Fiscal Year 2022­23.

 Community Impact Statement: None submitted.


(7) 20­0769­S5
 PUBLIC SAFETY COMMITTEE REPORT relative to the City’s Unarmed
 Tuesday - April
 Crisis Response 25, 2023 -
 Programs. PAGE 10
 Clean Water Regional Program administered by the County of Los
 Angeles. The City expects to receive $1.05 million in the Measure W, Safe
 Clean Water, Regional Projects Special Fund representing the first year of
 project costs in Fiscal Year 2022­23.

 Community Impact Statement: None submitted.


(7) 20­0769­S5
 PUBLIC SAFETY COMMITTEE REPORT relative to the City’s Unarmed
 Crisis Response Programs.

 Recommendations for Council action:


 1. INSTRUCT the Chief Legislative Analyst (CLA), with the assistance
 of the Los Angeles Fire Department (LAFD) and City Administrative
 Officer (CAO), to report to Council on how the four LAFD teams
 referenced in the CLA report dated April 5, 2023, attached to
 Council file No. 20­0769­S5, could be consolidated into one team;
 and the City staffing needs, and possibly the County of Los Angeles
 needs, to expand Citywide.


 2. INSTRUCT the CLA, with the assistance of Los Angeles Police
 Department and CAO, to consolidate with Council file No. 23­0056.


 Fiscal Impact Statement: The CLA reports that there is no General Fund
 impact as a result of this report.

 Community Impact Statement: None submitted


(8) 22­1482
 PUBLIC SAFETY COMMITTEE REPORT relative to the application and
 award for the 2022 Paul Coverdell Forensic Science Improvement
 Program grant.

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee, to retroactively apply for, negotiate and accept
 a grant award of $384,320 relative to the 2022 Paul Coverdell
 Program from the United States Department of Justice, Bureau of
 Justice Assistance, for the period of October 1, 2022 through
 September 30, 2025, and execute any documents or agreements
 necessary to accept the grant funds, subject to the approval by the
 City Attorney as to form.


 Tuesday 2. AUTHORIZE the
 - April  LAPD
 25, 2023to- deposit the 2022 Paul Coverdell
 PAGE 11 Program
 grant funds, received under the cooperative agreement, into the
 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee, to retroactively apply for, negotiate and accept
 a grant award of $384,320 relative to the 2022 Paul Coverdell
 Program from the United States Department of Justice, Bureau of
 Justice Assistance, for the period of October 1, 2022 through
 September 30, 2025, and execute any documents or agreements
 necessary to accept the grant funds, subject to the approval by the
 City Attorney as to form.


 2. AUTHORIZE the LAPD to deposit the 2022 Paul Coverdell Program
 grant funds, received under the cooperative agreement, into the
 LAPD Grant Fund No. 339/70, account number to be determined.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate up to $384,320
 within the LAPD Grant Fund No. 339/70, account number to
 be determined, for disbursement of the 2022 Paul Coverdell
 Program grant funds.


 b. Increase appropriations on an as­needed basis from the 2022
 Paul Coverdell Program, appropriation account to the
 determined, Fund No. 339/70, for account number to be
 determined to Fund No. 100/70, Account No. 001090,
 Overtime General, in the amount of $8,000.


 c. Transfer appropriations within the LAPD Grant Fund No.
 339/70, account numbers to be determined, for fringe benefits
 and related costs incurred during the grant performance
 period, based upon submission of proper documentation by
 the LAPD, and subject to approval by the City Administrative
 Officer (CAO).


 4. INSTRUCT the City Clerk to place the following action relative
 to the 2022 Paul Coverdell Program grant award on the
 Council Calendar agenda on July 1, 2023, or the first meeting
 thereafter:

 Authorize the Controller to transfer appropriations within Fund No.
 339/70, account number to be determined, to Fund No. 100/70,
 account number and amount as follows:


 Account No. 001090, Overtime General ­ $9,000


 5. INSTRUCT the LAPD to reprogram a portion of the 2022 California
 Coverdell Program grant funds to reflect grant­eligible related cost
 reimbursements for the use of civilian overtime.

Tuesday - April 25, 2023 - PAGE 12
 6. AUTHORIZE the LAPD to prepare Controller instructions for any
 account number and amount as follows:


 Account No. 001090, Overtime General ­ $9,000


 5. INSTRUCT the LAPD to reprogram a portion of the 2022 California
 Coverdell Program grant funds to reflect grant­eligible related cost
 reimbursements for the use of civilian overtime.


 6. AUTHORIZE the LAPD to prepare Controller instructions for any
 technical adjustments as necessary to implement Mayor and
 Council intentions, subject to the approval of the CAO; and.
 AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations stated in this report will authorize the LAPD to
 retroactively accept the 2022 Paul Coverdell Forensic Science
 Improvement Program grant award of $384,320 from the United States
 Department of Justice, Bureau of Justice Assistance, for the period of
 October 1, 2022 through September 30, 2025. No matching funds are
 required for this grant. There is no impact to the General Fund as a result
 of these recommendations.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report comply with the City’s Financial Policies in that, to the
 extent possible, current operations will be funded by current revenues.

 Community Impact Statement: None submitted


(9) 22­0841­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to the donation of a
 commercial­grade stack washer and dryer, valued at $5,063.28, to the Los
 Angeles Fire Department’s (LAFD) Fire Station 94 from the First­In Fire
 Foundation.

 Recommendation for Council action:
 APPROVE the acceptance of a donation of a commercial­grade stack
 washer and dryer, valued at $5,063.28, to the LAFD’s Fire Station 94 from
 the First­In Fire Foundation; and, THANK the donor for this generous
 donation.


 Fiscal Impact Statement: The Board of Fire Commissioners reports that
 there is no fiscal impact on the LAFD’s budget from the acceptance of this
 donation. Donations provide the necessary items to meet the needs of the
 respective fire stations or administration sections. Replacement or repair
 of items meeting City specifications and LAFD business needs may be
 borne by General Fund, subject to budgetary constraints.
 Tuesday - April 25, 2023 - PAGE 13
 the First­In Fire Foundation; and, THANK the donor for this generous
 donation.


 Fiscal Impact Statement: The Board of Fire Commissioners reports that
 there is no fiscal impact on the LAFD’s budget from the acceptance of this
 donation. Donations provide the necessary items to meet the needs of the
 respective fire stations or administration sections. Replacement or repair
 of items meeting City specifications and LAFD business needs may be
 borne by General Fund, subject to budgetary constraints.

 Community Impact Statement: None submitted


(10) 23­0276
 PUBLIC SAFETY COMMITTEE REPORT relative to the donation of four
 LUCAS devices, valued at $71,999.56, to the Emergency Medical
 Services Bureau of the Los Angeles Fire Department (LAFD) from the Los
 Angeles Fire Department Foundation.

 Recommendation for Council action:
 APPROVE the acceptance of a donation of four LUCAS devices, valued
 at $71,999.56, to the Emergency Medical Services Bureau of the LAFD
 from the Los Angeles Fire Department Foundation; and, THANK the
 donor for this generous donation.


 Fiscal Impact Statement: The Board of Fire Commissioners reports that
 there is no fiscal impact on the LAFD's budget from the acceptance of this
 donation. Donations provide the necessary items to meet the needs of the
 respective fire stations or administration sections. Replacement or repair
 of items meeting City specifications and LAFD business needs may be
 borne by General Fund, subject to budgetary constraints.

 Community Impact Statement: None submitted


(11) 20­1022­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to the non­monetary
 donation of website support services, valued at $27,000, to the Media
 Relations Division of the Los Angeles Police Department (LAPD) from the
 Los Angeles Police Foundation.

 Recommendation for Council action:
 APPROVE the acceptance of the non­monetary donation of website
 support services, valued at $27,000, to the Media Relations Division of
 the LAPD from the Los Angeles Police Foundation; and, THANK the
 donor for this generous donation.



 Tuesday Fiscal Impact -Statement: None
 April 25, 2023 - submitted by the PAGE
 Board14of Police
 Commissioners. Neither the City Administrative Officer nor the Chief
 Los Angeles Police Foundation.

 Recommendation for Council action:
 APPROVE the acceptance of the non­monetary donation of website
 support services, valued at $27,000, to the Media Relations Division of
 the LAPD from the Los Angeles Police Foundation; and, THANK the
 donor for this generous donation.


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

 Community Impact Statement: None submitted


(12) 23­0365
 PUBLIC SAFETY COMMITTEE REPORT relative to the distribution of
 funds for the Los Angeles Police Department’s (LAPD) Revolving Training
 Fund (RTF) for Fiscal Year 2022­23 (FY 22­23).

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


 1. APPROVE the distribution of funds for the LAPD’s RTF for FY 22­
 23 in the amount of $941,010.


 2. AUTHORIZE the LAPD to distribute funds totaling $941,010 as
 follows:

 a. Professional Development ­ $641,010


 b. Tuition Reimbursement ­ $300,000


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

 Community Impact Statement: None submitted


(13) 23­0374
 PUBLIC SAFETY COMMITTEE REPORT relative to a non­monetary
 donation of audio/visual equipment upgrades and replacements for the Los
 Angeles Police Department’s (LAPD) Ahmanson Recruit Training Center
 to be used for the Police Orientation Preparation Program (POPP), valued
 at $26,839.04, from the Los Angeles Police Academy Magnet School
 Foundation.
 Tuesday - April 25, 2023 - PAGE 15
 Recommendation for Council action:
 Community Impact Statement: None submitted


(13) 23­0374
 PUBLIC SAFETY COMMITTEE REPORT relative to a non­monetary
 donation of audio/visual equipment upgrades and replacements for the Los
 Angeles Police Department’s (LAPD) Ahmanson Recruit Training Center
 to be used for the Police Orientation Preparation Program (POPP), valued
 at $26,839.04, from the Los Angeles Police Academy Magnet School
 Foundation.

 Recommendation for Council action:

 APPROVE the acceptance of a non­monetary donation of audio/visual
 equipment upgrades and replacements for the LAPD Ahmanson Recruit
 Training Center to be used for the POPP, valued at $26,839.04, from the
 Los Angeles Police Academy Magnet School Foundation; and, THANK
 the donor for this generous donation.


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

 Community Impact Statement: None submitted


(14) 22­0733­S2
 PUBLIC SAFETY COMMITTEE REPORT relative to the Supplemental
 Police Account (SPA) Third Quarterly Report ­ July through September
 2022.

 Recommendation for Council action:
 APPROVE the SPA Third Quarterly Report, attached to the Board of
 Police Commissioners (BPC) report dated March 16, 2023, attached to
 Council file No. 22­0733­S2.


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

 Community Impact Statement: None submitted


(15) 22­0733­S3
 PUBLIC SAFETY COMMITTEE REPORT relative to the Supplemental
 Police Account (SPA) Fourth Quarterly Report – October through
 December 2022.

 Recommendation for Council action:
 Tuesday - April 25, 2023 - PAGE 16
 APPROVE the SPA Fourth Quarterly Report, attached to the Board of
 Community Impact Statement: None submitted


(15) 22­0733­S3
 PUBLIC SAFETY COMMITTEE REPORT relative to the Supplemental
 Police Account (SPA) Fourth Quarterly Report – October through
 December 2022.

 Recommendation for Council action:
 APPROVE the SPA Fourth Quarterly Report, attached to the Board of
 Police Commissioners (BPC) report dated March 16, 2023, attached to
 Council file No. 22­0733­S3.




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

 Community Impact Statement: None submitted


(16) 23­0420
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the establishment of an incentive program for non­sworn personnel.

 Recommendations for Council action pursuant to Motion (McOsker –
 Soto­Martínez – Blumenfield):


 1. INSTRUCT the Personnel Department to report in 30 days on
 vacancy rates in each Department citywide.


 2. INSTRUCT the Personnel Department and the City Administrative
 Officer (CAO) to report to the Budget, Finance and Innovation
 Committee with recommendations to establish an incentive program
 for non­sworn civilian personnel with said program to outline a plan
 to prioritize those Departments with the highest vacancy rates.


 3. INSTRUCT the CAO to identify and report on potential funding to
 implement the aforementioned hiring bonus plan for the prioritized
 Departments with the highest vacancy rates in the Fiscal Year 2023­
 24.


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

 Community Impact Statement: None submitted.
 Tuesday - April 25, 2023 - PAGE 17
 3. INSTRUCT the CAO to identify and report on potential funding to
 implement the aforementioned hiring bonus plan for the prioritized
 Departments with the highest vacancy rates in the Fiscal Year 2023­
 24.


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

 Community Impact Statement: None submitted.


(17) 23­0368
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to amending the Los
 Angeles Administrative Code (LAAC) pertaining to Bereavement Leave, to
 comply with AB 1949 by removing the travel requirement for using two
 additional days of leave by nonrepresented employees.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE dated
 March 1, 2023, approved as to form and legality by the City Attorney,
 amending LAAC Section 4.127.1(d) pertaining to two additional
 days of Bereavement Leave for non­represented employees.


 2. AUTHORIZE the Controller and the City Administrative Officer
 (CAO) to correct any clerical errors, or, if approved by the City
 Attorney, any technical errors in the above Ordinance.


 Fiscal Impact Statement: The CAO reports that any cost associated with
 travel no longer being a requirement for an employee to use up to two
 additional days of Bereavement Leave by using either unpaid leave or
 paid unused, accrued compensatory time is estimated to be de minimis.

 Community Impact Statement: None submitted.


(18) 22­0159
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to impediments that delay the hiring of individuals through the Targeted
 Local Hire Program.

 Recommendations for Council action:

 RECEIVE and FILE February 25, 2022 and April 11, 2023 Personnel
 Department reports, inasmuch as this report is for information only and no
 Council action is required.
 Tuesday - April 25, 2023 - PAGE 18
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to impediments that delay the hiring of individuals through the Targeted
 Local Hire Program.

 Recommendations for Council action:

 RECEIVE and FILE February 25, 2022 and April 11, 2023 Personnel
 Department reports, inasmuch as this report is for information only and no
 Council action is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(19) 22­0567
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 implementation, benchmarks, and hiring goals for the Targeted Local Hiring
 (TLH) Program.

 Recommendation for Council action:
 RECEIVE and FILE the April 11, 2023 Personnel Department report,
 attached to the Council file, relative to implementation, benchmarks, and
 hiring goals for the TLH and Strategic Workforce Development Task
 Force.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(20) 23­0335
 CD 14 PUBLIC WORKS COMMITTEE REPORT relative to designating the mid­
 block pedestrian crosswalks through Grand Park, between Temple and 1st
 Street as the “Gloria Molina Legacy Pathway."

 Recommendations for Council action, pursuant to Motion (Rodriguez – de
 León – Krekorian):


 1. DESIGNATE the mid­block pedestrian crosswalks through Grand
 Park, between Temple and 1st Street as the “Gloria Molina Legacy
 Pathway.”


 2. INSTRUCT the Los Angeles Department of Transportation (LADOT)
 to erect permanent ceremonial sign(s) at the following crosswalk
 locations, between Temple Street and 1st Street:

 Tuesday a. Grand  Avenue:
 - April “Gloria
 25, 2023  - Molina Legacy Pathway”
 PAGE 19
 1. DESIGNATE the mid­block pedestrian crosswalks through Grand
 Park, between Temple and 1st Street as the “Gloria Molina Legacy
 Pathway.”


 2. INSTRUCT the Los Angeles Department of Transportation (LADOT)
 to erect permanent ceremonial sign(s) at the following crosswalk
 locations, between Temple Street and 1st Street:

 a. Grand Avenue: “Gloria Molina Legacy Pathway”


 b. North Hill Street: “Gloria Molina Legacy Pathway ­ First Latina
 elected to the California State Legislature”


 c. North Broadway: “Gloria Molina Legacy Pathway ­ First Latina
 elected to the Los Angeles County Board of Supervisors”


 d. North Spring Street: “Gloria Molina Legacy Pathway ­ First
 Latina elected to the Los Angeles City Council”


 3. INSTRUCT the LADOT to install decorative crosswalks at the
 aforementioned locations in order to honor Gloria Molina's legacy.


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

 Community Impact Statement: Yes
 For:
 Downtown Los Angeles Neighborhood Council



(21) 23­0333
 CD 8, CD 10 PUBLIC WORKS COMMITTEE REPORT relative to designating
 Crenshaw Boulevard from Adams Boulevard to 78th Street as "In Honor of
 Malcolm X."

 Recommendations for Council action, pursuant to Motion (Hutt – Harris­
 Dawson):


 1. DESIGNATE Crenshaw Boulevard from Adams Boulevard to 78th
 Street as “In Honor of Malcolm X.”


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent neighborhood type signage to this effect at this location.

 Tuesday - April 25, 2023 - PAGE 20
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Dawson):


 1. DESIGNATE Crenshaw Boulevard from Adams Boulevard to 78th
 Street as “In Honor of Malcolm X.”


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent neighborhood type signage to this effect at this location.


 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


(22) 23­0305
 CD 10 PUBLIC WORKS COMMITTEE REPORT relative to designating the
 intersection at Pico Boulevard and West Boulevard as "Jose Manuel
 Saucedo Square."

 Recommendations for Council action, pursuant to Motion (Hutt –
 Hernandez):


 1. DESIGNATE the intersection at Pico Boulevard and West
 Boulevard as “Jose Manuel Saucedo Square.”


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent ceremonial sign(s) to this effect at this location.


 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


(23) 22­0697
 PUBLIC WORKS COMMITTEE REPORT and relative to requiring the use
 of certified riggers for Special Events where portable audiovisual rigging is
 used.

 Recommendation for Council action:
 REQUEST the City Attorney to prepare and present a revised ordinance
 that exempts non­commercial special events that promote a public
 purpose and provide a public benefit as defined under the City’s Special
 Event Fee Subsidy Policy.


 Tuesday - April 25, 2023 - PAGE 21
 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 of certified riggers for Special Events where portable audiovisual rigging is
 used.

 Recommendation for Council action:
 REQUEST the City Attorney to prepare and present a revised ordinance
 that exempts non­commercial special events that promote a public
 purpose and provide a public benefit as defined under the City’s Special
 Event Fee Subsidy Policy.


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

 Community Impact Statement: None submitted


(24) 23­0349
 CD 11 PUBLIC WORKS COMMITTEE REPORT relative to designating Wilshire
 Boulevard from Centinela Avenue to McClellan Drive as "Jamal Khashoggi
 Way."

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


 1. DESIGNATE Wilshire Boulevard from Centinela Avenue to
 McClellan Drive as “Jamal Khashoggi Way.”


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent ceremonial sign(s) to this effect at this location.


 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


(25) 23­0315
 PUBLIC WORKS COMMITTEE REPORT relative to an assessment of the
 number of street trees damaged and uprooted in the recent cycle of storms
 and any damage to adjacent sidewalks.

 Recommendation for Council action, pursuant to Motion (Park ­ Lee):
 INSTRUCT the Bureau of Street Services and Bureau of Engineering, with
 the assistance of any necessary departments, to report with an
 assessment of the number of street trees damaged and uprooted in the
 recent cycle of storms and any damage to adjacent sidewalks; and to
 report with recommendations to better protect the City's tree canopy and
 Tuesday sidewalk system  in advance
 - April of future
 25, 2023  - storm events.  PAGE 22
 PUBLIC WORKS COMMITTEE REPORT relative to an assessment of the
 number of street trees damaged and uprooted in the recent cycle of storms
 and any damage to adjacent sidewalks.

 Recommendation for Council action, pursuant to Motion (Park ­ Lee):
 INSTRUCT the Bureau of Street Services and Bureau of Engineering, with
 the assistance of any necessary departments, to report with an
 assessment of the number of street trees damaged and uprooted in the
 recent cycle of storms and any damage to adjacent sidewalks; and to
 report with recommendations to better protect the City's tree canopy and
 sidewalk system in advance of future storm events.


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

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council



(26) 23­0325
 ADMINISTRATIVE AND CATEGORICAL EXEMPTIONS and TRADE,
 TRAVEL, AND TOURISM COMMITTEE REPORT relative to approving the
 First Amendment to Reimbursement Agreement DA­5455 with Delta Air
 Lines, Inc., covering additional electrical capacity to Terminal 3 and power
 redundancy to the north terminals at the Los Angeles International Airport
 (LAX).

 Recommendations for Council action:


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


 2. APPROVE the First Amendment to Reimbursement Agreement
 DA­5455 with Delta Air Lines, Inc., to extend the term through July
 14, 2024, covering additional electrical capacity to Terminal 3 and
 power redundancy to the north terminals at LAX.


 3. CONCUR with said Board’s action on December 1, 2022, by Board
 Resolution 27635, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said First
 Amendment to Reimbursement Agreement DA­5455 with Delta Air
 Lines, Inc.



 Tuesday Fiscal Impact Statement: The Board
 - April 25, 2023 - reports that there PAGE
 is no impact
 23 to the
 General Fund.
 power redundancy to the north terminals at LAX.


 3. CONCUR with said Board’s action on December 1, 2022, by Board
 Resolution 27635, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said First
 Amendment to Reimbursement Agreement DA­5455 with Delta Air
 Lines, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 21, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 19, 2023)


(27) 23­0394
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to approving a seven­year Progressive
 Design­Build Contract with Skanska­Flatiron, a Joint Venture, covering
 Phase 1 of the Airfield and Terminal Modernization Project (ATMP)
 Roadway Improvements at Los Angeles International Airport (LAX).

 Recommendations for Council action:


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


 2. APPROVE the seven­year Progressive Design­Build Contract with
 Skanska­Flatiron, a Joint Venture, covering Phase 1 of the ATMP
 Roadway Improvements at LAX, for cost not to exceed
 $173,700,000.


 3. CONCUR with said Board’s action on January 19, 2023, by Board
 Resolution 27668, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said Contract
 with Skanska­Flatiron, a Joint Venture.


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

 Community Impact Statement: None submitted
 Tuesday - April 25, 2023 - PAGE 24
 Resolution 27668, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said Contract
 with Skanska­Flatiron, a Joint Venture.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 9, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 9, 2023)


(28) 23­0402
 CD 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to approving a seven­year Contract with
 HDR Engineering, Inc., covering project and construction management
 services for projects related to the Airfield and Terminal Modernization
 Project (ATMP) Roadway Improvements at Los Angeles International
 Airport (LAX).

 Recommendations for Council action:


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


 2. APPROVE the seven­year Contract with HDR Engineering, Inc.,
 covering project management and construction management
 services for projects related to the ATMP Roadway Improvements at
 LAX, for cost not to exceed $138,500,000.


 3. CONCUR with said Board’s action on December 15, 2022, by
 Board Resolution 27655, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said Contract
 with HDR Engineering, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 9, 2023

 Tuesday - April 25, 2023 - PAGE 25
 (LAST DAY FOR COUNCIL ACTION ­ JUNE 9, 2023)
 Fiscal Impact Statement: The Board reports that there is no impact to the
 General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 9, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 9, 2023)


(29) 21­0072
 CD 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to approving the Second Amendment to
 Contract DA­5249 with Telos Identity Management Solutions, LLC,
 covering certified designated aviation channeling services for the Los
 Angeles World Airports (LAWA).

 Recommendations for Council action:


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


 2. APPROVE the Second Amendment to Contract DA­5249 with Telos
 Identity Management Solutions, LLC, to extend the term through
 January 2, 2024, with a one year renewal option, covering certified
 designated aviation channeling services for LAWA.


 3. CONCUR with said Board’s action on December 1, 2022, by Board
 Resolution 27634, authorizing the Chief Executive Officer, or
 designee, LAWA, to execute Second Amendment to Contract DA­
 5249 with Telos Identity Management Solutions, LLC.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 9, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 9, 2023)


(30) 12­0743
 Tuesday - April 25, 2023 - PAGE 26
 CD 15 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 9, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 9, 2023)


(30) 12­0743
 CD 15 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to approving the Third Amendment to
 Permit No. 899 with Pacific Battleship Center, a museum and educational
 facility commonly referred to as the USS Iowa, to provide additional staff,
 parking, and annual reporting.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Harbor Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article IlI, Class 1(3) and Class
 1(14) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the Port of Los Angeles Resolution No. 22­10075
 authorizing proposed approval of the Third Amendment to Permit
 No. 899 with Pacific Battleship Center.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


(31) 18­0283
 CD 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to approving a Change Order to Contract
 DA­5277 with LAX Integrated Express Solutions, LLC, to settle all delay­
 related Relief Event­Claims through December 8, 2022 and other claims,
 covering the Landside Access Modernization Program’s Automated
 People Mover Project at Los Angeles International Airport (LAX).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 Tuesday - April
 (Board) that the25, 2023
 action is -exempt from the California
 PAGE  27
 Environmental
 COMMITTEE REPORT relative to approving a Change Order to Contract
 DA­5277 with LAX Integrated Express Solutions, LLC, to settle all delay­
 related Relief Event­Claims through December 8, 2022 and other claims,
 covering the Landside Access Modernization Program’s Automated
 People Mover Project at Los Angeles International Airport (LAX).

 Recommendations for Council action:


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


 2. APPROVE a Change Order to Contract DA­5277 with LAX
 Integrated Express Solutions, LLC, covering the Landside Access
 Modernization Program’s Automated People Mover Project at LAX,
 to settle all delay­related Relief Event Claims through December 8,
 2022, and direct costs for various Relief Event Claims pursuant to
 the terms outlined in the staff report, attached to the Council file, and
 made part of Board Resolution 27693.


 3. CONCUR with said Board’s action on March 2, 2023, by Board
 Resolution No. 27693, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said Change
 Order to Contract DA­5277 with LAX Integrated Express Solutions,
 LLC.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 9, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 9, 2023)


(32) 17­0276­S9
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to approving the Settlement Agreement,
 including a First Amendment and associated change orders to Contract
 DA­5322 with LA Gateway Partners, covering the Landside Access
 Modernization Program’s Consolidated Rent­A­Car Facility Project at Los
 Angeles International Airport (LAX).

 Recommendations for Council action:


 Tuesday 1. ADOPT -theApril 25, 2023 - by the Board of Airport
 determination PAGE 28
 Commissioners
 (Board) that the action is exempt from the California Environmental
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to approving the Settlement Agreement,
 including a First Amendment and associated change orders to Contract
 DA­5322 with LA Gateway Partners, covering the Landside Access
 Modernization Program’s Consolidated Rent­A­Car Facility Project at Los
 Angeles International Airport (LAX).

 Recommendations for Council action:


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


 2. APPROVE the Settlement Agreement, including a First Amendment
 and associated change orders to Contract DA­5322 with LA
 Gateway Partners, covering the Landside Access Modernization
 Program’s Consolidated Rent­A­Car Project at LAX, for total not to
 exceed $50,869,000 to settle various Relief Event Claims pursuant
 to the terms outlined in the staff report, attached to the Council file
 and made part of Board Resolution 27692.


 3. CONCUR with said Board’s action on March 2, 2023, by Board
 Resolution No. 27692, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said Settlement
 Agreement, including a First Amendment and associated change
 orders to Contract DA­5322 with LA Gateway Partners.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 9, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 9, 2023)


(33) 22­0876­S1
 CDs 1, 2, HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 8­10 & 13­15 admitting new projects into the Affordable Housing Managed Pipeline
 (AHMP) Program; and issuing funding awards and support letters to new
 AHMP projects applying to the California Tax Credit Allocation Committee
 (CTCAC) in 2023 Round 1; and related matters.

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

 Tuesday - April 25, 2023 - PAGE 29
 1. NOTE and FILE the Los Angeles Housing Department report dated
(33) 22­0876­S1
 CDs 1, 2, HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 8­10 & 13­15 admitting new projects into the Affordable Housing Managed Pipeline
 (AHMP) Program; and issuing funding awards and support letters to new
 AHMP projects applying to the California Tax Credit Allocation Committee
 (CTCAC) in 2023 Round 1; and related matters.

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


 1. NOTE and FILE the Los Angeles Housing Department report dated
 February 10, 2023, attached to Council file No. 22­0876­S1, relative
 to admitting new projects into the AHMP Program, issuing funding
 awards and support letters to AHMP projects applying to the
 CTCAC in 2023 Round 1, and other actions related to existing
 AHMP projects.


 2. A P P R O V E t h e r e c o m m e n d a t i o n s c o n t a i n e d i n t h e C i t y
 Administrative Officer (CAO) report dated April 13, 2023, attached
 to Council file No. 22­0876­S1.


 Fiscal Impact Statement: The CAO reports that the AHMP funding
 commitment recommended in this report is funded by the HOME
 Investment Partnerships Program Fund and Housing Impact Trust Fund.
 There is no impact to the General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report comply with the City’s Financial Policies in that one­
 time revenues will fund one­time expenditures.

 Community Impact Statement: None submitted


(34) 22­0117
 CD 14 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to issuing supplemental tax­exempt multifamily
 conduit revenue bonds in an amount up to $1,634,700; and executing
 related financing documents for the Whittier HHH Supportive Housing
 Project located at 3552­3554 Whittier Boulevard in Council District 14.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated March 2, 2023, attached to Council file No. 22­0117,
 relative to the issuance of supplemental tax­exempt multifamily
 conduit revenue bonds for the Whittier HHH Supportive Housing
 Project.
 Tuesday - April 25, 2023 - PAGE 30
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated March 2, 2023, attached to Council file No. 22­0117,
 relative to the issuance of supplemental tax­exempt multifamily
 conduit revenue bonds for the Whittier HHH Supportive Housing
 Project.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated March 24, 2023, attached
 to Council file No. 22­0117, authorizing the issuance of up to
 $1,634,700 in supplemental tax­exempt multifamily conduit revenue
 bonds for the Whittier HHH Supportive Housing Project located at
 3552­3554 Whittier Boulevard in Council District 14.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Whittier HHH
 Supportive Housing Project, subject to the approval of the City
 Attorney as to form.


 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in this report will not have a General Fund impact as a result of the
 issuance of supplemental tax­exempt multifamily conduit revenue bonds
 for the Whittier HHH Supportive Housing Project. The City is a conduit
 issuer and does not incur liability for the repayment of the conduit revenue
 bonds, which are a limited obligation payable solely from the revenues of
 the Whittier HHH Supportive Housing Project, and the City is not, under
 any circumstances, obligated to make payments on the conduit revenue
 bonds.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report comply with the City’s Financial Policies in that the
 conduit revenue bonds are a limited obligation payable solely from the
 revenues of the Whittier HHH Supportive Housing Project and the City is
 not, under any circumstances, obligated to make payments on the conduit
 revenue bonds.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these conduit revenue bonds are a conduit issuance debt and not a debt
 of the City.

 Community Impact Statement: None submitted


(35) 19­0922
 CD 8 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 Tuesday RESOLUTION- April 25,to2023 -
 relative PAGE
 considering the results of the Tax31
 Equity and
 Fiscal Responsibility Act of 1982 (TEFRA) hearing minutes; and reissuing
 Debt Impact Statement: The CAO reports that there is no debt impact as
 these conduit revenue bonds are a conduit issuance debt and not a debt
 of the City.

 Community Impact Statement: None submitted


(35) 19­0922
 CD 8 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to considering the results of the Tax Equity and
 Fiscal Responsibility Act of 1982 (TEFRA) hearing minutes; and reissuing
 tax­exempt multifamily conduit revenue notes in an amount up to
 $17,469,381; and issuing supplemental tax­exempt multifamily conduit
 revenue notes in an amount up to $1,300,000; and executing related
 financing documents for the Isla de Los Angeles Apartments Supportive
 and Affordable Housing Project located at 283 West Imperial Highway in
 Council District 8.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated March 31, 2023, attached to Council file No. 19­0922,
 relative to the re­issuance and issuance of supplemental tax­exempt
 multifamily conduit revenue notes for the Isla de Los Angeles
 Apartments Supportive and Affordable Housing Project.


 2. CONSIDER the results of the TEFRA hearing held on December 15,
 2022 for the Isla de Los Angeles Apartments Supportive and
 Affordable Housing Project located at 283 West Imperial Highway in
 Council District 8, contained in the City Administrative Officer (CAO)
 report dated April 14, 2023, attached to Council file No. 19­0922.


 3. ADOPT the accompanying RESOLUTION attached to the CAO
 report dated April 14, 2023, attached to Council file No. 19­0922,
 authorizing the reissuance of up to $17,469,381 in tax­exempt
 multifamily conduit revenue notes and issuance of up to $1,300,000
 in supplemental tax­exempt multifamily conduit revenue notes for the
 Isla de Los Angeles Apartments Supportive and Affordable Housing
 Project located at 283 West Imperial Highway in Council District 8.


 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Isla de Los
 Angeles Apartments Supportive and Affordable Housing Project,
 subject to the approval of the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the re­issuance and supplemental
 Tuesday issuance of - April 25,conduit
 multifamily 2023 -revenue notes for the Isla
 PAGE 32 Angeles
 de Los
 Apartments Supportive and Affordable Housing Project. The City is a
 Project located at 283 West Imperial Highway in Council District 8.


 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Isla de Los
 Angeles Apartments Supportive and Affordable Housing Project,
 subject to the approval of the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the re­issuance and supplemental
 issuance of multifamily conduit revenue notes for the Isla de Los Angeles
 Apartments Supportive and Affordable Housing Project. The City is a
 conduit issuer and does not incur liability for the repayment of the conduit
 revenue notes, which are a limited obligation payable solely from the
 revenues of the Isla de Los Angeles Apartments Supportive and
 Affordable Housing Project, and the City is not, under any circumstances,
 obligated to make payments on the conduit revenue notes.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report comply with the City’s Financial Policies in that the conduit
 revenue notes are a limited obligation payable solely from the revenues of
 the Isla de Los Angeles Apartments Supportive and Affordable Housing
 Project, and the City is not, under any circumstances, obligated to make
 payments on the conduit revenue notes.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these conduit revenue notes are a conduit issuance debt and not a debt of
 the City.

 Community Impact Statement: None submitted


(36) 23­0107
 CD 15 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to issuing tax­exempt multifamily conduit revenue
 bonds in an amount up to $23,894,434 and taxable multifamily conduit
 revenue bonds in an amount up to $14,000,000 for the Western Landing
 Supportive Housing Project located at 25896 South Western Avenue in
 Council District 15.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated March 28, 2023, attached to Council file No. 23­0107,
 relative to the issuance of tax­exempt and taxable multifamily conduit
 revenue bonds for the Western Landing Supportive Housing Project.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated April 14, 2023, attached
 Tuesday - April
 to Council  file 25,
 No.2023 -
 23­0107, PAGE 33 of up to
 authorizing the issuance
 $23,894,434 in tax­exempt multifamily conduit revenue bonds and
 OF THE MAYOR:


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated March 28, 2023, attached to Council file No. 23­0107,
 relative to the issuance of tax­exempt and taxable multifamily conduit
 revenue bonds for the Western Landing Supportive Housing Project.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated April 14, 2023, attached
 to Council file No. 23­0107, authorizing the issuance of up to
 $23,894,434 in tax­exempt multifamily conduit revenue bonds and
 up to $14,000,000 in taxable multifamily conduit revenue bonds for
 the Western Landing Supportive Housing Project located at 25896
 South Western Avenue in Council District 15.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Western
 Landing Supportive Housing Project, subject to the approval of the
 City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these multifamily conduit
 revenue bonds for the Western Landing Supportive Housing Project. The
 City is a conduit issuer and does not incur liability for the repayment of the
 conduit revenue bonds, which are a limited obligation payable solely from
 the revenues of the Western Landing Supportive Housing Project, and the
 City is not, under any circumstances, obligated to make payments on the
 conduit revenue bonds.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report comply with the City’s Financial Policies in that the
 conduit revenue bonds are a limited obligation payable solely from the
 revenues of the Western Landing Supportive Housing Project, and the
 City is not, under any circumstances, obligated to make payments on the
 conduit revenue bonds.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these conduit revenue bonds are a conduit issuance debt and not a debt
 of the City.

 Community Impact Statement: None submitted


(37) 23­0391
 CD 14 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT
 and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to the
 renewal of the Arts District Los Angeles Business Improvement District
 (BID).
 Tuesday - April 25, 2023 - PAGE 34
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 of the City.

 Community Impact Statement: None submitted


(37) 23­0391
 CD 14 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT
 and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to the
 renewal of the Arts District Los Angeles Business Improvement District
 (BID).

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


 1. FIND that:

 a. The petitions submitted on behalf of the proponents of the
 proposed Arts District Los Angeles BID are signed by
 property owners who will pay more than 50 percent of the
 assessments proposed to be levied.


 b. All parcels included in the BID will receive a special benefit
 from the improvements and activities that are to be provided.


 c. All parcels will have a special benefit conferred upon them and
 upon which an assessment would be imposed are those as
 identified in the Management District Plan, attached to the
 Council File.


 d. In accordance with Article XIIID of the California Constitution,
 all assessments are supported by the Engineer’s Report,
 prepared by a registered professional engineer certified by
 the State of California, attached to the Council File.


 e. In accordance with Article XIIID of the California Constitution
 and based on the facts and conclusions contained in the
 attached Engineer’s Report, the assessment levied on each
 parcel within the proposed BID is proportionate to the special
 benefit derived from the improvements and activities that are
 to be provided.


 f. In accordance with Article XIIID of the California Constitution
 and based on the facts and conclusions contained in the
 attached Engineer’s Report, the Engineer has separated the
 general from special benefits; the Engineer's Report
 identified general benefits in the amount of 2 percent to be
 separated from the special benefits conferred on parcels
 within the proposed BID; the yearly general benefits cost must
 be paid from funds other than the assessments collected for
 Tuesday the-Arts
 April 25,  2023
 District Los- Angeles BID; and that the
 PAGE 35 benefit
 general
 cost for first year of operation is $37,402.00.
 to be provided.


 f. In accordance with Article XIIID of the California Constitution
 and based on the facts and conclusions contained in the
 attached Engineer’s Report, the Engineer has separated the
 general from special benefits; the Engineer's Report
 identified general benefits in the amount of 2 percent to be
 separated from the special benefits conferred on parcels
 within the proposed BID; the yearly general benefits cost must
 be paid from funds other than the assessments collected for
 the Arts District Los Angeles BID; and that the general benefit
 cost for first year of operation is $37,402.00.


 g. No publicly owned parcel is exempt from assessment.


 h. The assessments for the proposed BID are not taxes and that
 the BID qualifies for exemption from Proposition 26 under
 exemption 7 of Article XIIIC Section 1(e).


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


 j. The proposed improvements and activities are completely
 separate from the day to day operations of the City of Los
 Angeles.


 2. APPROVE the Arts District Los Angeles, Inc. to administer the Arts
 District Los Angeles District BID if the district is renewed.


 3. ADOPT the:
 a. Preliminary Report of the City Clerk dated March 30, 2023,
 attached to the Council File.


 b. Management District Plan, attached to the Council File.


 c. Engineer’s Report, attached to the Council File.


 4. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 6, 2023, to establish the Arts District Los
 Angeles BID.


 5. AUTHORIZE the City Clerk, upon establishment of the BID, to
Tuesday - April 25, 2023 - PAGE 36
 prepare, execute and administer a contract between the City of Los
 b. Management District Plan, attached to the Council File.


 c. Engineer’s Report, attached to the Council File.


 4. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 6, 2023, to establish the Arts District Los
 Angeles BID.


 5. AUTHORIZE the City Clerk, upon establishment of the BID, to
 prepare, execute and administer a contract between the City of Los
 Angeles and the Arts District Los Angeles, Inc., a non­profit
 corporation, for the administration of the BID’s programs.


 6. DIRECT the City Clerk to comply with the notice, protest, and
 hearing procedures prescribed in the Proposition 218 Omnibus
 Implementation Act (California Government Code, Section 53750 et
 seq.).


 7. REQUEST the City Attorney, with the assistance of the City Clerk, to
 prepare and present an enabling Ordinance establishing the Arts
 District Los Angeles BID for City Council consideration at the
 conclusion of the required public hearing.


 Fiscal Impact Statement: The City Clerk reports that the assessment
 levied on the City­owned properties within the BID to be paid from the
 General Fund total $62,695.15 for the first year of the BID. Funding is
 available in the Business Improvement District Trust Fund No. 659 to pay
 the General Fund share of the assessment for the first operating year.
 Proposition 218 requires the separation of general benefits from the
 special benefits. The general benefit portion for the Arts District Los
 Angeles BID is $37,402.00 for the first year. However, funds other than
 assessment revenue must be budgeted annually for the general benefit
 expense for the remaining years of the BID's seven­year term.

 Community Impact Statement: None submitted.


(38) 22­1586
 CD 10 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 Morris Chernus Apartments, located at 4344 – 4346 South Garthwaite
 Avenue and 3207 – 3221 West 43rd Place, 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
 Tuesday - April 25, 2023 - PAGE 37
 Article 19, Section 15308, Class 8 and Article 19, Section 15331,
 CD 10 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 Morris Chernus Apartments, located at 4344 – 4346 South Garthwaite
 Avenue and 3207 – 3221 West 43rd Place, 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 Morris Chernus Apartments, located at 4344 – 4346
 South Garthwaite Avenue and 3207 – 3221 West 43rd Place, in the
 list of Historic­Cultural Monuments.


 Applicant: City of Los Angeles Cultural Heritage Commission
 Owner: Hubert J. Bordenave, Trustee, Hubert J. Bordenave Trust
 Case No. CHC­2022­7318­HCM
 Environmental No. ENV­2022­7319­CE


 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 ­ MAY 26, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 26, 2023)


(39) 23­0020
 CD 1 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the properties located at
 425, 425 ¼, 425 ½, 427, and 427 ½ South Union Avenue.
 Tuesday - April 25, 2023 - PAGE 38
 TIME LIMIT FILE ­ MAY 26, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 26, 2023)


(39) 23­0020
 CD 1 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the properties located at
 425, 425 ¼, 425 ½, 427, and 427 ½ South Union Avenue.

 Recommendations for Council action:


 1. DETERMINE, that based on the whole of the administrative record,
 the Project is exempt from the CEQA pursuant to CEQA Guidelines,
 Article 29, Section 15332 (Class 32), and there is no substantial
 evidence demonstrating that an exception to a categorical
 exemption pursuant to CEQA Guidelines, Section 15300.2 applies.


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


 3. RESOLVE TO DENY THE APPEALS filed by 1) Brandi Garris; and
 2) Enrique Velasquez, Coalition for an Equitable Westlake
 MacArthur Park, and THEREBY SUSTAIN the determination of the
 LACPC in approving a Categorical Exemption as the environmental
 clearance for a proposed project involving the demolition of an
 existing single­story fourplex and a detached accessory building for
 the construction, use, and maintenance of a six­story, 38­​ u nit
 residential apartment building, over one subterranean level of
 parking, four units will be reserved for Extremely Low Income
 households, the proposed building will contain approximately
 29,610 square feet of floor area resulting in a Floor Area Ratio of
 4.5:1, and rise to a maximum height of 76 feet and eight inches; for
 the properties located at 425, 425 ¼, 425 ½, 427, and 427 ½ South
 Union Avenue.


 Applicant: Bahram and Helen Raeen Living Trust
 Representative: Daniel Ahadian, Nur Development Consulting
 Case No.: DIR​­2022­​310­​TOC­​VHCA
 Related Case No.: DIR­2022­310­TOC­VHCA­1A
 Environmental No.: ENV​­2022­​311­​CE­​1A


 Fiscal Impact Statement: The LACPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.


 Tuesday - April 25, 2023 - PAGE 39
 Community Impact Statement: None submitted
 Case No.: DIR​­2022­​310­​TOC­​VHCA
 Related Case No.: DIR­2022­310­TOC­VHCA­1A
 Environmental No.: ENV​­2022­​311­​CE­​1A


 Fiscal Impact Statement: The LACPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 12, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 12, 2023)


(40) 22­0813
 CD 2 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
 REPORT and ORDINANCE FIRST CONSIDERATION relative to a Zone
 Change to reflect 148 guest rooms for the Lankershim Hotel, for the
 properties located at 5041 – 5057 North Lankershim Boulevard and 11121
 West Hesby Street.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying Zone Change ORDINANCE,
 dated March 31, 2023, to reflect 148 guest rooms for the Lankershim
 Hotel, that was adopted by the Council on December 9, 2022 (Council file
 No. 22­0813­S1); for the properties located at 5041 – 5057 North
 Lankershim Boulevard and 11121 West Hesby Street.
 Case No. CPC­2020­6950­GPA­VZC­HD­ZAA­CU­CUB­SPR­1A
 Environmental No. 2020­6951­MND


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

 Community Impact Statement: Yes
 Against:
 NoHo Neighborhood Council




(41) 23­0089
 Tuesday
 CD  5 - April
 CATEGORICAL 25, 2023 -
 EXEMPTION PAGELAND
 and PLANNING AND 40 USE
 MANAGEMENT (PLUM) COMMITTEE REPORT relative to a California
 Against:
 NoHo Neighborhood Council




(41) 23­0089
 CD 5 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the property located at
 975 – 987 South Manhattan Place.

 Recommendations for Council action:


 1. DETERMINE, based on the whole of the administrative record, the
 Project is exempt from the CEQA pursuant to CEQA Guidelines,
 Article 19, Section 15332 (Class 32), and there is no substantial
 evidence demonstrating that an exception to a categorical
 exemption pursuant to CEQA Guidelines, Section 15300.2 applies.


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


 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for
 Environmental Responsibility (Representative: Rebecca Davis,
 Lozeau Drury, LLP), and THEREBY SUSTAIN the determination of
 the LACPC, in approving a Categorical Exemption as the
 environmental clearance for the construction, use, and maintenance
 of a new, 95,206 square­foot, seven­story, 120­​unit residential
 development with 12 units set aside for Extremely Low Income
 households, the project will provide 127 vehicle parking spaces
 within one at grade level and two subterranean level parking
 garages, the project includes a Transit Oriented Communities
 Affordable Housing Incentive Program for a Tier 3 project with base
 and additional incentives and Site Plan Review; for the property
 located at 975 ­ 987 South Manhattan Place.


 Applicant: Korea Town, LP
 Representative: Allen Park

 Case: DIR­​2021­​9356­​TOC­​SPR­​VHCA
 Environmental No.: ENV­​2021­​9357­​CE




 Fiscal Impact Statement: The LACPC reports that there is no General
 Tuesday Fund impact as- April 25, 2023 -
 administrative PAGE
 costs are recovered through 41
 fees.
 Applicant: Korea Town, LP
 Representative: Allen Park

 Case: DIR­​2021­​9356­​TOC­​SPR­​VHCA
 Environmental No.: ENV­​2021­​9357­​CE




 Fiscal Impact Statement: The LACPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 12, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 12, 2023)


(42) 23­1200­S63
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Ms. Elnie Vannatim to the Board of
 Zoo Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Elnie Vannatim to the
 Board of Zoo Commissioners for the term ending June 30, 2027, is
 APPROVED and CONFIRMED. Ms. Vannatim resides in Council District
 5. Ms. Vannatim will fill the vacancy created by Ms. Margot Armbruster,
 whom the Mayor removed effective May 5, 2023 or at the time Ms.
 Armbruster’s successor is confirmed by the City Council. (Current
 Composition: F=2, M=3).
 Financial Disclosure Statement: Pending
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


(43) 23­1200­S82
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Mr. Mark Gonzalez to the Board of
 Zoo Commissioners.

 Tuesday - April
 Recommendation for 25, 2023 -
 Council action: PAGE 42
 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


(43) 23­1200­S82
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Mr. Mark Gonzalez to the Board of
 Zoo Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mr. Mark Gonzalez to the
 Board of Zoo Commissioners for the term ending June 30, 2023, is
 APPROVED and CONFIRMED. Mr. Gonzalez resides in Council District
 14. Mr. Gonzalez will fill the vacancy created by Mr. Christopher Hopkins,
 whom the Mayor removed effective May 5, 2023 or at the time Mr.
 Hopkins’ successor is confirmed by the City Council. (Current
 Composition: F=2, M=3).
 Financial Disclosure Statement: Pending
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


(44) 23­1200­S57
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Ms. Suzanne Manriquez to the El
 Pueblo de Los Angeles Historical Monument Authority Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Suzanne Manriquez to the
 El Pueblo de Los Angeles Historical Monument Authority Commission for
 the term ending June 30, 2024, is APPROVED and CONFIRMED. Ms.
 Manriquez resides in Council District 14. Ms. Manriquez will fill the
 vacancy created by Mr. Jesse Marez, whom the Mayor removed effective
 May 5, 2023 or at the time Mr. Marez’s successor is confirmed by the City
 Council. (Current Composition: F=4, M=5).
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted

 Tuesday - April 25, 2023 - PAGE 43
 TIME LIMIT FILE ­ MAY 5, 2023
 vacancy created by Mr. Jesse Marez, whom the Mayor removed effective
 May 5, 2023 or at the time Mr. Marez’s successor is confirmed by the City
 Council. (Current Composition: F=4, M=5).
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)



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

(45) 23­0433
 CD 12 MOTION (LEE ­ McOSKER) relative to accepting donated event space for
 the Ride On for Day of The Horse Community Event on June 11, 2023.

 Recommendation for Council action:
 ACCEPT on behalf of the Chatsworth Neighborhood Council the donated
 event space from Ride On for Day of The Horse Community Event on
 June 11, 2023.



(46) 20­1221­S1
 MOTION (RODRIGUEZ ­ BLUMENFIELD) relative to funding for the City
 Council’s special observation of “Light the Night for Fallen Firefighters’ on
 May 6, 2023, at City Hall, including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the City Council’s portion of
 the Heritage Month Celebrations & Special Events line item in the General
 City Purposes Fund No. 100/56 to the General Services Fund No. 100/40,
 Account No. 1070 (Salaries­As Needed), for services in connection with
 the Council District 7 special observation of “Light the Night for Fallen
 Firefighters’ on May 6, 2023, at City Hall, including the illumination of City
 Hall.




(47) 21­0718­S2
 Tuesday - April 25, 2023
 MOTION (YAROSLAVSKY -
 ­ HUTT) PAGE
 relative to approving 44 Banner
 a Street
 the Council District 7 special observation of “Light the Night for Fallen
 Firefighters’ on May 6, 2023, at City Hall, including the illumination of City
 Hall.




(47) 21­0718­S2
 MOTION (YAROSLAVSKY ­ HUTT) relative to approving a Street Banner
 program for the period of April 22, 2023 to October 15, 2023 to confront an
 increase in antisemitic incidents in Council District 5.

 Recommendations for Council action:


 1. APPROVE, in accordance with the Los Angeles Municipal Code
 Section 62.132, a Street Banner program being coordinated by
 Councilmember Katy Yaroslavsky, as a City of Los Angeles Non­
 Event Street Banner Program for the period of April 22, 2023 to
 October 15, 2023.


 2. APPROVE the content of the attached street banner designs,
 attached to the Motion.



(48) 22­0752­S1
 CD 10 MOTION (HUTT ­ LEE ­ HERNANDEZ) relative to funding for tree trimming
 services in Council District 10 (CD 10).

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


 1. REAUTHORIZE the following eight resolution position authorities
 within the Bureau of Street Services from July 1, 2023 to June 30,
 2024, subject to allocation by the Personnel Department and pay
 grade determination by the City Administrative Officer, for
 supplemental tree trimming services in CD 10:

 Quantity Class Title Class Code
 1 Tree Surgeon Supervisor 3117­1
 1 Equipment Operator 3525­0

 Heavy Duty Truck
 1 3584­0
 Operator
 3 Tree Surgeon 3114­0
 2 Tree Surgeon Assistant 3151­0


 Tuesday 2. TRANSFER - Apriland
 25, APPROPRIATE
 2023 - $1,000,000PAGE
 from 45
 the CD 10
 portion of the “Neighborhood Service Enhancements” line item in
 Quantity Class Title Class Code
 1 Tree Surgeon Supervisor 3117­1
 1 Equipment Operator 3525­0

 Heavy Duty Truck
 1 3584­0
 Operator
 3 Tree Surgeon 3114­0
 2 Tree Surgeon Assistant 3151­0


 2. TRANSFER and APPROPRIATE $1,000,000 from the CD 10
 portion of the “Neighborhood Service Enhancements” line item in
 the General City Purposes Fund No. 100/56 (Account No. 000983)
 to the Street Services Fund No. 100/86 as follows: $568,564 to
 Account No. 001010 (Salaries­General), $132,000 to Account No.
 003040 (Contractual Services), and $299,446 to Revenue Source
 Code No. 5361 (Related Cost Reimbursement ­ Others) for
 supplemental tree trimming services in CD 10.


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



(49) 23­0434
 CD 5 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2021­0666 located at 508­510 North Sweetzer
 Avenue, northerly of Rosewood Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2021­0666, located at
 508­510 North Sweetzer Avenue, northerly of Rosewood Avenue.
 Subdivider: 510 Sweetzer, LLC; Surveyor: Mark Fox



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

 Community Impact Statement: None submitted.



Items Called Special


Motions for Posting and Referral

 Tuesday - April 25, 2023 - PAGE 46
Council Members' Requests for Excuse from Attendance at Council Meetings
 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 - April 25, 2023 - PAGE 47

Los Angeles City Council, Journal/Council Proceeding
Tuesday, April 25, 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, de León, Harris­Dawson, Hernandez, Hutt, Krekorian,
McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Absent: Lee (1)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing ­ PUBLIC HEARING CLOSED

(1) 23­0293
 CD 14 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for on­
 site consumption at Shhh Speakeasy, located at 207 South Broadway,
 Basement.

 Recommendations for Council action:


 1. DETERMINE that the issuance of a liquor license at Shhh
 Speakeasy, located at 207 South Broadway, Basement, 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 on­site
 consumption at Shhh Speakeasy, located at 207 South Broadway,
 Basement.


 3. INSTRUCT the City Clerk to transmit this determination to the State
 Department of Alcoholic Beverage Control as required findings
 Tuesday under - April 25,
 Business  and2023 - PAGE 1
 Professions Code Section 23958.4.
 law enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for on­site
 consumption at Shhh Speakeasy, located at 207 South Broadway,
 Basement.


 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: Ramon Misael Guerrero Elenes

 Representative: Valerie Sacks, Liquorlicense.com

 TIME LIMIT FILE ­ JUNE 12, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 9, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(2) 22­1515
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT and BUDGET
 FINANCE AND INNOVATION COMMITTEES’ REPORT relative to the
 Department of Cultural Affairs (DCA) admissions and special services
 fees, and resulting in the Arts and Cultural Facilities and Services Trust
 Fund subsidy.

 Recommendation for Council action:
 ADOPT the recommendations listed under Option A of the November 30,
 2022 City Administrative Officer (CAO) report, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that there is no General Fund
 impact. Architectural design review fees are deposited in the General
 Fund, and the Controller’s Office allows DCA to deduct this amount from
 its following fiscal year’s General Fund related cost reimbursement.
 Admissions and theater rental fees are deposited in the Cultural Affairs
 Trust Fund pursuant to the Los Angeles Administrative Code Section
 5.111.2, which is an off­budget special fund

 Financial Policies Statement: The CAO reports that the City’s Financial
 Policy No. 23 states that sufficient fees for service shall be levied based
 on the reasonable cost of providing the service for which they are
 Tuesday charged. The -request
 April 25,
 to 2023  - fees for services is set
 increase PAGE
 lower2 than the
 reasonable cost of the service. City Financial Policy No. 24 states that if
 impact. Architectural design review fees are deposited in the General
 Fund, and the Controller’s Office allows DCA to deduct this amount from
 its following fiscal year’s General Fund related cost reimbursement.
 Admissions and theater rental fees are deposited in the Cultural Affairs
 Trust Fund pursuant to the Los Angeles Administrative Code Section
 5.111.2, which is an off­budget special fund

 Financial Policies Statement: The CAO reports that the City’s Financial
 Policy No. 23 states that sufficient fees for service shall be levied based
 on the reasonable cost of providing the service for which they are
 charged. The request to increase fees for services is set lower than the
 reasonable cost of the service. City Financial Policy No. 24 states that if
 the Mayor and City Council determine to set the amount of a fee for
 service below the level required to recover the reasonable cost of
 providing the service, the Mayor and City Council must take specific
 action to appropriate the necessary funds to fully pay for the service

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)



Items for which Public Hearings Have Been Held

(3) 23­1200­S90
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 appointment of Ms. Sara Nichols to the Climate Emergency Mobilization
 Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Ms. Sara Nichols to the
 Climate Emergency Mobilization Commission, for the term ending June
 30, 2024, is APPROVED and CONFIRMED. Ms.Nichols currently resides
 in Council District 11. Ms. Nichols will fill the vacancy created by Ms. Jill
 Johnson, whom the Mayor removed effective May 5, 2023 or at the time
 Ms. Johnston's successor is confirmed by the City Council. (Current
 Composition: M = 6; F = 9; Vacant = 4)
 Financial Disclosure Statement: Pending.
 Background Check: Pending.


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023

 Tuesday - April
 (LAST  DAY25, 2023 -
 FOR PAGE
 COUNCIL ACTION ­ MAY 5, 2023)3
 Financial Disclosure Statement: Pending.
 Background Check: Pending.


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(4) 23­0320
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to safety
 protocols during storm events, and practices that can be implemented to
 improve and ensure lineworker safety, and related matters.

 Recommendation for Council action, pursuant to Motion (Park ­ McOsker):
 REQUEST the Los Angeles Department of Water and Power to report on
 existing worker safety protocols during storm events like those that
 occurred in February and March 2023; and practices which may be
 improved or implemented to ensure lineworker safety moving forward.


 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, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(5) 23­0383
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to Board
 Resolution No. 023­181, which approves the Commercial Energy Storage
 to Grid Pilot Program Guidelines, its corresponding Standard Offer for
 Commercial Energy Storage to Grid (CES2G) Pilot Interconnection
 Agreement, and Pilot Standard Offer Agreement Distribution Voltage
 Energy Storage Supply Service (DESS) Rate Agreement.

 Recommendation for Council action:
 CONCUR with the Board of Water and Power Commissioners (Board)
 Tuesday - April
 action on March 28, 25, 2023 -
 2023, approving Board ResolutionPAGE  4 which
 023­181,
 approves the Commercial Energy Storage to Grid Pilot Program
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to Board
 Resolution No. 023­181, which approves the Commercial Energy Storage
 to Grid Pilot Program Guidelines, its corresponding Standard Offer for
 Commercial Energy Storage to Grid (CES2G) Pilot Interconnection
 Agreement, and Pilot Standard Offer Agreement Distribution Voltage
 Energy Storage Supply Service (DESS) Rate Agreement.

 Recommendation for Council action:
 CONCUR with the Board of Water and Power Commissioners (Board)
 action on March 28, 2023, approving Board Resolution 023­181, which
 approves the Commercial Energy Storage to Grid Pilot Program
 Guidelines, its corresponding Standard Offer for CES2G Pilot
 Interconnection Agreement, and DESS Rate Agreement.


 Fiscal Impact Statement: The City Administrative Officer reports that there
 is no General Fund impact. The CES2G Pilot Program will be funded by
 the Power Revenue Fund. The estimated total cost for the CES2G Pilot
 Program is $4.5 million for distribution interconnection reimbursements.
 However, adoption of the DESS Rate Agreement is expected to be
 revenue­generating as customers will electrify their mobile fleet. The
 estimated budget for program Critical Peak Periods energy credits is $26
 million. The total CES2G Pilot Program budget is projected to cost up to
 $32 million. Total revenue expected as a result of customers electrifying
 their fleets and charging energy storage systems under the DESS Rate
 Agreement is $45 million, resulting in an estimated net revenue of $13
 million over the term of the agreements.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JUNE 2, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 2, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(6) 18­0384
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 Measure W, Safe Clean Water Program (Measure W), transfer
 agreements, addenda, and related actions for the Round 3 projects, the
 Project Support Letter Policy, Watershed Investment Strategic Plan
 (WISP), and related matters.

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

 Tuesday - April
 1. APPROVE the 25, 2023 -
 recommendations detailed in thePAGE
 March520, 2023
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 Measure W, Safe Clean Water Program (Measure W), transfer
 agreements, addenda, and related actions for the Round 3 projects, the
 Project Support Letter Policy, Watershed Investment Strategic Plan
 (WISP), and related matters.

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


 1. APPROVE the recommendations detailed in the March 20, 2023
 City Administrative Officer (CAO) report authorizing the Board of
 Public Works to execute the Round 3 transfer agreements,
 addenda, and necessary actions to implement the Measure W
 projects, attached to the Council file.


 2. APPROVE the recommendations detailed in the April 6, 2023,
 Measure W, Administrative Oversight Committee report, authorizing
 the Bureau of Sanitation to publish and implement the 2022­2023
 WISP, attached to the Council file.


 3. CONTINUE the CAO report, dated April 7, 2023, relative to the
 proposed Project Support Letter Policy, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as the funding for the projects will be provided by the Safe,
 Clean Water Regional Program administered by the County of Los
 Angeles. The City expects to receive $1.05 million in the Measure W, Safe
 Clean Water, Regional Projects Special Fund representing the first year of
 project costs in Fiscal Year 2022­23.

 Community Impact Statement: None submitted.

 Adopted Item as Amended by Motion (Yaroslavsky – Krekorian) - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(7) 20­0769­S5
 PUBLIC SAFETY COMMITTEE REPORT relative to the City’s Unarmed
 Crisis Response Programs.

 Recommendations for Council action:


 1. INSTRUCT the Chief Legislative Analyst (CLA), with the assistance
 of the Los Angeles Fire Department (LAFD) and City Administrative
 Officer (CAO), to report to Council on how the four LAFD teams
 referenced in the CLA report dated April 5, 2023, attached to
 Tuesday Council -fileApril
 No.25, 2023 -
 20­0769­S5, PAGE
 could be consolidated into 6
 one team;
 and the City staffing needs, and possibly the County of Los Angeles
 PUBLIC SAFETY COMMITTEE REPORT relative to the City’s Unarmed
 Crisis Response Programs.

 Recommendations for Council action:


 1. INSTRUCT the Chief Legislative Analyst (CLA), with the assistance
 of the Los Angeles Fire Department (LAFD) and City Administrative
 Officer (CAO), to report to Council on how the four LAFD teams
 referenced in the CLA report dated April 5, 2023, attached to
 Council file No. 20­0769­S5, could be consolidated into one team;
 and the City staffing needs, and possibly the County of Los Angeles
 needs, to expand Citywide.


 2. INSTRUCT the CLA, with the assistance of Los Angeles Police
 Department and CAO, to consolidate with Council file No. 23­0056.


 Fiscal Impact Statement: The CLA reports that there is no General Fund
 impact as a result of this report.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(8) 22­1482
 PUBLIC SAFETY COMMITTEE REPORT relative to the application and
 award for the 2022 Paul Coverdell Forensic Science Improvement
 Program grant.

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee, to retroactively apply for, negotiate and accept
 a grant award of $384,320 relative to the 2022 Paul Coverdell
 Program from the United States Department of Justice, Bureau of
 Justice Assistance, for the period of October 1, 2022 through
 September 30, 2025, and execute any documents or agreements
 necessary to accept the grant funds, subject to the approval by the
 City Attorney as to form.


 2. AUTHORIZE the LAPD to deposit the 2022 Paul Coverdell Program
 grant funds, received under the cooperative agreement, into the
 LAPD Grant Fund No. 339/70, account number to be determined.

 Tuesday - April
 3. AUTHORIZE the25, 2023 - to:
 Controller PAGE 7
 Justice Assistance, for the period of October 1, 2022 through
 September 30, 2025, and execute any documents or agreements
 necessary to accept the grant funds, subject to the approval by the
 City Attorney as to form.


 2. AUTHORIZE the LAPD to deposit the 2022 Paul Coverdell Program
 grant funds, received under the cooperative agreement, into the
 LAPD Grant Fund No. 339/70, account number to be determined.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate up to $384,320
 within the LAPD Grant Fund No. 339/70, account number to
 be determined, for disbursement of the 2022 Paul Coverdell
 Program grant funds.


 b. Increase appropriations on an as­needed basis from the 2022
 Paul Coverdell Program, appropriation account to the
 determined, Fund No. 339/70, for account number to be
 determined to Fund No. 100/70, Account No. 001090,
 Overtime General, in the amount of $8,000.


 c. Transfer appropriations within the LAPD Grant Fund No.
 339/70, account numbers to be determined, for fringe benefits
 and related costs incurred during the grant performance
 period, based upon submission of proper documentation by
 the LAPD, and subject to approval by the City Administrative
 Officer (CAO).


 4. INSTRUCT the City Clerk to place the following action relative
 to the 2022 Paul Coverdell Program grant award on the
 Council Calendar agenda on July 1, 2023, or the first meeting
 thereafter:

 Authorize the Controller to transfer appropriations within Fund No.
 339/70, account number to be determined, to Fund No. 100/70,
 account number and amount as follows:


 Account No. 001090, Overtime General ­ $9,000


 5. INSTRUCT the LAPD to reprogram a portion of the 2022 California
 Coverdell Program grant funds to reflect grant­eligible related cost
 reimbursements for the use of civilian overtime.


 6. AUTHORIZE the LAPD to prepare Controller instructions for any
 technical adjustments as necessary to implement Mayor and
 Council intentions, subject to the approval of the CAO; and.
 AUTHORIZE the Controller to implement the instructions.
Tuesday - April 25, 2023 - PAGE 8
 5. INSTRUCT the LAPD to reprogram a portion of the 2022 California
 Coverdell Program grant funds to reflect grant­eligible related cost
 reimbursements for the use of civilian overtime.


 6. AUTHORIZE the LAPD to prepare Controller instructions for any
 technical adjustments as necessary to implement Mayor and
 Council intentions, subject to the approval of the CAO; and.
 AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations stated in this report will authorize the LAPD to
 retroactively accept the 2022 Paul Coverdell Forensic Science
 Improvement Program grant award of $384,320 from the United States
 Department of Justice, Bureau of Justice Assistance, for the period of
 October 1, 2022 through September 30, 2025. No matching funds are
 required for this grant. There is no impact to the General Fund as a result
 of these recommendations.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report comply with the City’s Financial Policies in that, to the
 extent possible, current operations will be funded by current revenues.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(9) 22­0841­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to the donation of a
 commercial­grade stack washer and dryer, valued at $5,063.28, to the Los
 Angeles Fire Department’s (LAFD) Fire Station 94 from the First­In Fire
 Foundation.

 Recommendation for Council action:
 APPROVE the acceptance of a donation of a commercial­grade stack
 washer and dryer, valued at $5,063.28, to the LAFD’s Fire Station 94 from
 the First­In Fire Foundation; and, THANK the donor for this generous
 donation.


 Fiscal Impact Statement: The Board of Fire Commissioners reports that
 there is no fiscal impact on the LAFD’s budget from the acceptance of this
 donation. Donations provide the necessary items to meet the needs of the
 respective fire stations or administration sections. Replacement or repair
 of items meeting City specifications and LAFD business needs may be
 Tuesday borne by General- April 25,subject
 Fund, 2023 -to budgetary constraints.PAGE 9
 washer and dryer, valued at $5,063.28, to the LAFD’s Fire Station 94 from
 the First­In Fire Foundation; and, THANK the donor for this generous
 donation.


 Fiscal Impact Statement: The Board of Fire Commissioners reports that
 there is no fiscal impact on the LAFD’s budget from the acceptance of this
 donation. Donations provide the necessary items to meet the needs of the
 respective fire stations or administration sections. Replacement or repair
 of items meeting City specifications and LAFD business needs may be
 borne by General Fund, subject to budgetary constraints.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(10) 23­0276
 PUBLIC SAFETY COMMITTEE REPORT relative to the donation of four
 LUCAS devices, valued at $71,999.56, to the Emergency Medical
 Services Bureau of the Los Angeles Fire Department (LAFD) from the Los
 Angeles Fire Department Foundation.

 Recommendation for Council action:
 APPROVE the acceptance of a donation of four LUCAS devices, valued
 at $71,999.56, to the Emergency Medical Services Bureau of the LAFD
 from the Los Angeles Fire Department Foundation; and, THANK the
 donor for this generous donation.


 Fiscal Impact Statement: The Board of Fire Commissioners reports that
 there is no fiscal impact on the LAFD's budget from the acceptance of this
 donation. Donations provide the necessary items to meet the needs of the
 respective fire stations or administration sections. Replacement or repair
 of items meeting City specifications and LAFD business needs may be
 borne by General Fund, subject to budgetary constraints.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(11) 20­1022­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to the non­monetary
 donation of website support services, valued at $27,000, to the Media
 Tuesday Relations Division of the
 - April 25, Los
 2023Angeles
 - Police Department (LAPD)
 PAGE 10 from the
 Los Angeles Police Foundation.
 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(11) 20­1022­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to the non­monetary
 donation of website support services, valued at $27,000, to the Media
 Relations Division of the Los Angeles Police Department (LAPD) from the
 Los Angeles Police Foundation.

 Recommendation for Council action:
 APPROVE the acceptance of the non­monetary donation of website
 support services, valued at $27,000, to the Media Relations Division of
 the LAPD from the Los Angeles Police Foundation; and, THANK the
 donor for this generous donation.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: Hernandez (1); Absent:
 Lee (1)

(12) 23­0365
 PUBLIC SAFETY COMMITTEE REPORT relative to the distribution of
 funds for the Los Angeles Police Department’s (LAPD) Revolving Training
 Fund (RTF) for Fiscal Year 2022­23 (FY 22­23).

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


 1. APPROVE the distribution of funds for the LAPD’s RTF for FY 22­
 23 in the amount of $941,010.


 2. AUTHORIZE the LAPD to distribute funds totaling $941,010 as
 follows:

 a. Professional Development ­ $641,010


 b. Tuition Reimbursement ­ $300,000

 Tuesday - April 25, 2023 - PAGE 11
 23 in the amount of $941,010.


 2. AUTHORIZE the LAPD to distribute funds totaling $941,010 as
 follows:

 a. Professional Development ­ $641,010


 b. Tuition Reimbursement ­ $300,000


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(13) 23­0374
 PUBLIC SAFETY COMMITTEE REPORT relative to a non­monetary
 donation of audio/visual equipment upgrades and replacements for the Los
 Angeles Police Department’s (LAPD) Ahmanson Recruit Training Center
 to be used for the Police Orientation Preparation Program (POPP), valued
 at $26,839.04, from the Los Angeles Police Academy Magnet School
 Foundation.

 Recommendation for Council action:

 APPROVE the acceptance of a non­monetary donation of audio/visual
 equipment upgrades and replacements for the LAPD Ahmanson Recruit
 Training Center to be used for the POPP, valued at $26,839.04, from the
 Los Angeles Police Academy Magnet School Foundation; and, THANK
 the donor for this generous donation.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: Hernandez (1); Absent:
 Lee (1)

(14) Tuesday
 22­0733­S2 - April 25, 2023 - PAGE 12
 Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: Hernandez (1); Absent:
 Lee (1)

(14) 22­0733­S2
 PUBLIC SAFETY COMMITTEE REPORT relative to the Supplemental
 Police Account (SPA) Third Quarterly Report ­ July through September
 2022.

 Recommendation for Council action:
 APPROVE the SPA Third Quarterly Report, attached to the Board of
 Police Commissioners (BPC) report dated March 16, 2023, attached to
 Council file No. 22­0733­S2.


 Fiscal Impact Statement: None submitted by the BPC. 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, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(15) 22­0733­S3
 PUBLIC SAFETY COMMITTEE REPORT relative to the Supplemental
 Police Account (SPA) Fourth Quarterly Report – October through
 December 2022.

 Recommendation for Council action:
 APPROVE the SPA Fourth Quarterly Report, attached to the Board of
 Police Commissioners (BPC) report dated March 16, 2023, attached to
 Council file No. 22­0733­S3.




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

 Community Impact Statement: None submitted
 Tuesday - April 25, 2023 - PAGE 13
 Police Commissioners (BPC) report dated March 16, 2023, attached to
 Council file No. 22­0733­S3.




 Fiscal Impact Statement: None submitted by the BPC. 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, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(16) 23­0420
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the establishment of an incentive program for non­sworn personnel.

 Recommendations for Council action pursuant to Motion (McOsker –
 Soto­Martínez – Blumenfield):


 1. INSTRUCT the Personnel Department to report in 30 days on
 vacancy rates in each Department citywide.


 2. INSTRUCT the Personnel Department and the City Administrative
 Officer (CAO) to report to the Budget, Finance and Innovation
 Committee with recommendations to establish an incentive program
 for non­sworn civilian personnel with said program to outline a plan
 to prioritize those Departments with the highest vacancy rates.


 3. INSTRUCT the CAO to identify and report on potential funding to
 implement the aforementioned hiring bonus plan for the prioritized
 Departments with the highest vacancy rates in the Fiscal Year 2023­
 24.


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

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

 Tuesday - April 25, 2023 - PAGE 14
(17) 23­0368
 has completed a financial analysis of this report.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(17) 23­0368
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to amending the Los
 Angeles Administrative Code (LAAC) pertaining to Bereavement Leave, to
 comply with AB 1949 by removing the travel requirement for using two
 additional days of leave by nonrepresented employees.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE dated
 March 1, 2023, approved as to form and legality by the City Attorney,
 amending LAAC Section 4.127.1(d) pertaining to two additional
 days of Bereavement Leave for non­represented employees.


 2. AUTHORIZE the Controller and the City Administrative Officer
 (CAO) to correct any clerical errors, or, if approved by the City
 Attorney, any technical errors in the above Ordinance.


 Fiscal Impact Statement: The CAO reports that any cost associated with
 travel no longer being a requirement for an employee to use up to two
 additional days of Bereavement Leave by using either unpaid leave or
 paid unused, accrued compensatory time is estimated to be de minimis.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(18) 22­0159
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to impediments that delay the hiring of individuals through the Targeted
 Local Hire Program.

 Recommendations for Council action:

 Tuesday RECEIVE and- April
 FILE 25,  2023 - 25, 2022 and April 11,PAGE
 February 202315 Personnel
 Department reports, inasmuch as this report is for information only and no
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(18) 22­0159
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to impediments that delay the hiring of individuals through the Targeted
 Local Hire Program.

 Recommendations for Council action:

 RECEIVE and FILE February 25, 2022 and April 11, 2023 Personnel
 Department reports, inasmuch as this report is for information only and no
 Council action is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(19) 22­0567
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 implementation, benchmarks, and hiring goals for the Targeted Local Hiring
 (TLH) Program.

 Recommendation for Council action:
 RECEIVE and FILE the April 11, 2023 Personnel Department report,
 attached to the Council file, relative to implementation, benchmarks, and
 hiring goals for the TLH and Strategic Workforce Development Task
 Force.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(20) 23­0335
 CD 14 PUBLIC WORKS COMMITTEE REPORT relative to designating the mid­
 block pedestrian crosswalks through Grand Park, between Temple and 1st
 Street as the “Gloria Molina Legacy Pathway."
 Tuesday - April 25, 2023 - PAGE 16
 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(20) 23­0335
 CD 14 PUBLIC WORKS COMMITTEE REPORT relative to designating the mid­
 block pedestrian crosswalks through Grand Park, between Temple and 1st
 Street as the “Gloria Molina Legacy Pathway."

 Recommendations for Council action, pursuant to Motion (Rodriguez – de
 León – Krekorian):


 1. DESIGNATE the mid­block pedestrian crosswalks through Grand
 Park, between Temple and 1st Street as the “Gloria Molina Legacy
 Pathway.”


 2. INSTRUCT the Los Angeles Department of Transportation (LADOT)
 to erect permanent ceremonial sign(s) at the following crosswalk
 locations, between Temple Street and 1st Street:

 a. Grand Avenue: “Gloria Molina Legacy Pathway”


 b. North Hill Street: “Gloria Molina Legacy Pathway ­ First Latina
 elected to the California State Legislature”


 c. North Broadway: “Gloria Molina Legacy Pathway ­ First Latina
 elected to the Los Angeles County Board of Supervisors”


 d. North Spring Street: “Gloria Molina Legacy Pathway ­ First
 Latina elected to the Los Angeles City Council”


 3. INSTRUCT the LADOT to install decorative crosswalks at the
 aforementioned locations in order to honor Gloria Molina's legacy.


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

 Community Impact Statement: Yes
 For:
 Downtown Los Angeles Neighborhood Council


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez,
 Tuesday Soto­Mart​
 - April 25, 2023ínez,
 - Yaroslavsky (13); Nays:
 PAGE (0);
 17
 Absent: Lee (1)
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: Yes
 For:
 Downtown Los Angeles Neighborhood Council


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(21) 23­0333
 CD 8, CD 10 PUBLIC WORKS COMMITTEE REPORT relative to designating
 Crenshaw Boulevard from Adams Boulevard to 78th Street as "In Honor of
 Malcolm X."

 Recommendations for Council action, pursuant to Motion (Hutt – Harris­
 Dawson):


 1. DESIGNATE Crenshaw Boulevard from Adams Boulevard to 78th
 Street as “In Honor of Malcolm X.”


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent neighborhood type signage to this effect at this location.


 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, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(22) 23­0305
 CD 10 PUBLIC WORKS COMMITTEE REPORT relative to designating the
 intersection at Pico Boulevard and West Boulevard as "Jose Manuel
 Saucedo Square."

 Recommendations for Council action, pursuant to Motion (Hutt –
 Hernandez):


 1. DESIGNATE the intersection at Pico Boulevard and West
 Boulevard as “Jose Manuel Saucedo Square.”
 Tuesday - April 25, 2023 - PAGE 18
 CD 10 PUBLIC WORKS COMMITTEE REPORT relative to designating the
 intersection at Pico Boulevard and West Boulevard as "Jose Manuel
 Saucedo Square."

 Recommendations for Council action, pursuant to Motion (Hutt –
 Hernandez):


 1. DESIGNATE the intersection at Pico Boulevard and West
 Boulevard as “Jose Manuel Saucedo Square.”


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent ceremonial sign(s) to this effect at this location.


 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, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(23) 22­0697
 PUBLIC WORKS COMMITTEE REPORT and relative to requiring the use
 of certified riggers for Special Events where portable audiovisual rigging is
 used.

 Recommendation for Council action:
 REQUEST the City Attorney to prepare and present a revised ordinance
 that exempts non­commercial special events that promote a public
 purpose and provide a public benefit as defined under the City’s Special
 Event Fee Subsidy Policy.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(24) 23­0349
 Tuesday - April 25, 2023 - PAGE 19
 CD 11 PUBLIC WORKS COMMITTEE REPORT relative to designating Wilshire
 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(24) 23­0349
 CD 11 PUBLIC WORKS COMMITTEE REPORT relative to designating Wilshire
 Boulevard from Centinela Avenue to McClellan Drive as "Jamal Khashoggi
 Way."

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


 1. DESIGNATE Wilshire Boulevard from Centinela Avenue to
 McClellan Drive as “Jamal Khashoggi Way.”


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent ceremonial sign(s) to this effect at this location.


 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, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(25) 23­0315
 PUBLIC WORKS COMMITTEE REPORT relative to an assessment of the
 number of street trees damaged and uprooted in the recent cycle of storms
 and any damage to adjacent sidewalks.

 Recommendation for Council action, pursuant to Motion (Park ­ Lee):
 INSTRUCT the Bureau of Street Services and Bureau of Engineering, with
 the assistance of any necessary departments, to report with an
 assessment of the number of street trees damaged and uprooted in the
 recent cycle of storms and any damage to adjacent sidewalks; and to
 report with recommendations to better protect the City's tree canopy and
 sidewalk system in advance of future storm events.



 Tuesday - April 25, 2023
 Fiscal Impact Statement: - the City Administrative
 Neither PAGE 20 nor the
 Officer
 Chief Legislative Analyst has completed a financial analysis of this report.
 Recommendation for Council action, pursuant to Motion (Park ­ Lee):
 INSTRUCT the Bureau of Street Services and Bureau of Engineering, with
 the assistance of any necessary departments, to report with an
 assessment of the number of street trees damaged and uprooted in the
 recent cycle of storms and any damage to adjacent sidewalks; and to
 report with recommendations to better protect the City's tree canopy and
 sidewalk system in advance of future storm events.


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

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(26) 23­0325
 ADMINISTRATIVE AND CATEGORICAL EXEMPTIONS and TRADE,
 TRAVEL, AND TOURISM COMMITTEE REPORT relative to approving the
 First Amendment to Reimbursement Agreement DA­5455 with Delta Air
 Lines, Inc., covering additional electrical capacity to Terminal 3 and power
 redundancy to the north terminals at the Los Angeles International Airport
 (LAX).

 Recommendations for Council action:


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


 2. APPROVE the First Amendment to Reimbursement Agreement
 DA­5455 with Delta Air Lines, Inc., to extend the term through July
 14, 2024, covering additional electrical capacity to Terminal 3 and
 power redundancy to the north terminals at LAX.


 3. CONCUR with said Board’s action on December 1, 2022, by Board
 Resolution 27635, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said First
 Amendment to Reimbursement Agreement DA­5455 with Delta Air
 Lines, Inc.

 Tuesday - April 25, 2023 - PAGE 21
 DA­5455 with Delta Air Lines, Inc., to extend the term through July
 14, 2024, covering additional electrical capacity to Terminal 3 and
 power redundancy to the north terminals at LAX.


 3. CONCUR with said Board’s action on December 1, 2022, by Board
 Resolution 27635, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said First
 Amendment to Reimbursement Agreement DA­5455 with Delta Air
 Lines, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 21, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 19, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(27) 23­0394
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to approving a seven­year Progressive
 Design­Build Contract with Skanska­Flatiron, a Joint Venture, covering
 Phase 1 of the Airfield and Terminal Modernization Project (ATMP)
 Roadway Improvements at Los Angeles International Airport (LAX).

 Recommendations for Council action:


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


 2. APPROVE the seven­year Progressive Design­Build Contract with
 Skanska­Flatiron, a Joint Venture, covering Phase 1 of the ATMP
 Roadway Improvements at LAX, for cost not to exceed
 $173,700,000.


 3. CONCUR with said Board’s action on January 19, 2023, by Board
 Resolution 27668, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said Contract
 with Skanska­Flatiron, a Joint Venture.
 Tuesday - April 25, 2023 - PAGE 22
 2. APPROVE the seven­year Progressive Design­Build Contract with
 Skanska­Flatiron, a Joint Venture, covering Phase 1 of the ATMP
 Roadway Improvements at LAX, for cost not to exceed
 $173,700,000.


 3. CONCUR with said Board’s action on January 19, 2023, by Board
 Resolution 27668, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said Contract
 with Skanska­Flatiron, a Joint Venture.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 9, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 9, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(28) 23­0402
 CD 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to approving a seven­year Contract with
 HDR Engineering, Inc., covering project and construction management
 services for projects related to the Airfield and Terminal Modernization
 Project (ATMP) Roadway Improvements at Los Angeles International
 Airport (LAX).

 Recommendations for Council action:


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


 2. APPROVE the seven­year Contract with HDR Engineering, Inc.,
 covering project management and construction management
 services for projects related to the ATMP Roadway Improvements at
 LAX, for cost not to exceed $138,500,000.


 3. CONCUR with said Board’s action on December 15, 2022, by
 Board Resolution 27655, authorizing the Chief Executive Officer, or
 Tuesday designee,  Los 25,
 - April Angeles
 2023 World
 - Airports, to execute
 PAGEsaid
 23Contract
 with HDR Engineering, Inc.
 Angeles City CEQA Guidelines.


 2. APPROVE the seven­year Contract with HDR Engineering, Inc.,
 covering project management and construction management
 services for projects related to the ATMP Roadway Improvements at
 LAX, for cost not to exceed $138,500,000.


 3. CONCUR with said Board’s action on December 15, 2022, by
 Board Resolution 27655, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said Contract
 with HDR Engineering, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 9, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 9, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(29) 21­0072
 CD 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to approving the Second Amendment to
 Contract DA­5249 with Telos Identity Management Solutions, LLC,
 covering certified designated aviation channeling services for the Los
 Angeles World Airports (LAWA).

 Recommendations for Council action:


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


 2. APPROVE the Second Amendment to Contract DA­5249 with Telos
 Identity Management Solutions, LLC, to extend the term through
 January 2, 2024, with a one year renewal option, covering certified
 designated aviation channeling services for LAWA.


 3. CONCUR with said Board’s action on December 1, 2022, by Board
 Tuesday Resolution  27634,
 - April authorizing
 25, 2023 - the Chief Executive
 PAGE 24Officer, or
 designee, LAWA, to execute Second Amendment to Contract DA­
 Quality Act (CEQA) pursuant to Article II, Section 2(f) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the Second Amendment to Contract DA­5249 with Telos
 Identity Management Solutions, LLC, to extend the term through
 January 2, 2024, with a one year renewal option, covering certified
 designated aviation channeling services for LAWA.


 3. CONCUR with said Board’s action on December 1, 2022, by Board
 Resolution 27634, authorizing the Chief Executive Officer, or
 designee, LAWA, to execute Second Amendment to Contract DA­
 5249 with Telos Identity Management Solutions, LLC.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 9, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 9, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(30) 12­0743
 CD 15 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to approving the Third Amendment to
 Permit No. 899 with Pacific Battleship Center, a museum and educational
 facility commonly referred to as the USS Iowa, to provide additional staff,
 parking, and annual reporting.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Harbor Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article IlI, Class 1(3) and Class
 1(14) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the Port of Los Angeles Resolution No. 22­10075
 authorizing proposed approval of the Third Amendment to Permit
 No. 899 with Pacific Battleship Center.


 Fiscal Impact Statement: The Board reports that there is no impact to the
 Tuesday - April 25, 2023 - PAGE 25
 General Fund.
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article IlI, Class 1(3) and Class
 1(14) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the Port of Los Angeles Resolution No. 22­10075
 authorizing proposed approval of the Third Amendment to Permit
 No. 899 with Pacific Battleship Center.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(31) 18­0283
 CD 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to approving a Change Order to Contract
 DA­5277 with LAX Integrated Express Solutions, LLC, to settle all delay­
 related Relief Event­Claims through December 8, 2022 and other claims,
 covering the Landside Access Modernization Program’s Automated
 People Mover Project at Los Angeles International Airport (LAX).

 Recommendations for Council action:


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


 2. APPROVE a Change Order to Contract DA­5277 with LAX
 Integrated Express Solutions, LLC, covering the Landside Access
 Modernization Program’s Automated People Mover Project at LAX,
 to settle all delay­related Relief Event Claims through December 8,
 2022, and direct costs for various Relief Event Claims pursuant to
 the terms outlined in the staff report, attached to the Council file, and
 made part of Board Resolution 27693.


 3. CONCUR with said Board’s action on March 2, 2023, by Board
 Resolution No. 27693, authorizing the Chief Executive Officer, or
 Tuesday designee,- April
 Los 25, 2023 -World Airports, to execute
 Angeles PAGE 26 Change
 said
 Order to Contract DA­5277 with LAX Integrated Express Solutions,
 Integrated Express Solutions, LLC, covering the Landside Access
 Modernization Program’s Automated People Mover Project at LAX,
 to settle all delay­related Relief Event Claims through December 8,
 2022, and direct costs for various Relief Event Claims pursuant to
 the terms outlined in the staff report, attached to the Council file, and
 made part of Board Resolution 27693.


 3. CONCUR with said Board’s action on March 2, 2023, by Board
 Resolution No. 27693, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said Change
 Order to Contract DA­5277 with LAX Integrated Express Solutions,
 LLC.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 9, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 9, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Lee,
 Price Jr. (2)

(32) 17­0276­S9
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to approving the Settlement Agreement,
 including a First Amendment and associated change orders to Contract
 DA­5322 with LA Gateway Partners, covering the Landside Access
 Modernization Program’s Consolidated Rent­A­Car Facility Project at Los
 Angeles International Airport (LAX).

 Recommendations for Council action:


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


 2. APPROVE the Settlement Agreement, including a First Amendment
 and associated change orders to Contract DA­5322 with LA
 Gateway Partners, covering the Landside Access Modernization
 Program’s Consolidated Rent­A­Car Project at LAX, for total not to
 exceed $50,869,000 to settle various Relief Event Claims pursuant
 Tuesday - April
 to the terms 25, 2023
 outlined  in - PAGE
 the staff report, attached to the 27
 Council file
 and made part of Board Resolution 27692.
 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article II, Section 2(i) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the Settlement Agreement, including a First Amendment
 and associated change orders to Contract DA­5322 with LA
 Gateway Partners, covering the Landside Access Modernization
 Program’s Consolidated Rent­A­Car Project at LAX, for total not to
 exceed $50,869,000 to settle various Relief Event Claims pursuant
 to the terms outlined in the staff report, attached to the Council file
 and made part of Board Resolution 27692.


 3. CONCUR with said Board’s action on March 2, 2023, by Board
 Resolution No. 27692, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said Settlement
 Agreement, including a First Amendment and associated change
 orders to Contract DA­5322 with LA Gateway Partners.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 9, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 9, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Lee,
 Price Jr. (2)

(33) 22­0876­S1
 CDs 1, 2, HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 8­10 & 13­15 admitting new projects into the Affordable Housing Managed Pipeline
 (AHMP) Program; and issuing funding awards and support letters to new
 AHMP projects applying to the California Tax Credit Allocation Committee
 (CTCAC) in 2023 Round 1; and related matters.

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


 1. NOTE and FILE the Los Angeles Housing Department report dated
 February 10, 2023, attached to Council file No. 22­0876­S1, relative
 to admitting new projects into the AHMP Program, issuing funding
 awards and support letters to AHMP projects applying to the
 CTCAC in 2023 Round 1, and other actions related to existing
 Tuesday - April 25, 2023 -
 AHMP projects. PAGE 28
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. NOTE and FILE the Los Angeles Housing Department report dated
 February 10, 2023, attached to Council file No. 22­0876­S1, relative
 to admitting new projects into the AHMP Program, issuing funding
 awards and support letters to AHMP projects applying to the
 CTCAC in 2023 Round 1, and other actions related to existing
 AHMP projects.


 2. A P P R O V E t h e r e c o m m e n d a t i o n s c o n t a i n e d i n t h e C i t y
 Administrative Officer (CAO) report dated April 13, 2023, attached
 to Council file No. 22­0876­S1.


 Fiscal Impact Statement: The CAO reports that the AHMP funding
 commitment recommended in this report is funded by the HOME
 Investment Partnerships Program Fund and Housing Impact Trust Fund.
 There is no impact to the General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report comply with the City’s Financial Policies in that one­
 time revenues will fund one­time expenditures.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

 Adopted Item Urgent Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(34) 22­0117
 CD 14 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to issuing supplemental tax­exempt multifamily
 conduit revenue bonds in an amount up to $1,634,700; and executing
 related financing documents for the Whittier HHH Supportive Housing
 Project located at 3552­3554 Whittier Boulevard in Council District 14.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 Tuesday report dated  March
 - April 2, 2023,
 25, 2023  - attached to CouncilPAGE
 file No.
 2922­0117,
 relative to the issuance of supplemental tax­exempt multifamily
 RESOLUTION relative to issuing supplemental tax­exempt multifamily
 conduit revenue bonds in an amount up to $1,634,700; and executing
 related financing documents for the Whittier HHH Supportive Housing
 Project located at 3552­3554 Whittier Boulevard in Council District 14.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated March 2, 2023, attached to Council file No. 22­0117,
 relative to the issuance of supplemental tax­exempt multifamily
 conduit revenue bonds for the Whittier HHH Supportive Housing
 Project.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated March 24, 2023, attached
 to Council file No. 22­0117, authorizing the issuance of up to
 $1,634,700 in supplemental tax­exempt multifamily conduit revenue
 bonds for the Whittier HHH Supportive Housing Project located at
 3552­3554 Whittier Boulevard in Council District 14.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Whittier HHH
 Supportive Housing Project, subject to the approval of the City
 Attorney as to form.


 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in this report will not have a General Fund impact as a result of the
 issuance of supplemental tax­exempt multifamily conduit revenue bonds
 for the Whittier HHH Supportive Housing Project. The City is a conduit
 issuer and does not incur liability for the repayment of the conduit revenue
 bonds, which are a limited obligation payable solely from the revenues of
 the Whittier HHH Supportive Housing Project, and the City is not, under
 any circumstances, obligated to make payments on the conduit revenue
 bonds.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report comply with the City’s Financial Policies in that the
 conduit revenue bonds are a limited obligation payable solely from the
 revenues of the Whittier HHH Supportive Housing Project and the City is
 not, under any circumstances, obligated to make payments on the conduit
 revenue bonds.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these conduit revenue bonds are a conduit issuance debt and not a debt
 of the City.

 Community Impact Statement: None submitted
 Tuesday - April 25, 2023 - PAGE 30
Adopted Item
 revenues of the Whittier HHH Supportive Housing Project and the City is
 not, under any circumstances, obligated to make payments on the conduit
 revenue bonds.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these conduit revenue bonds are a conduit issuance debt and not a debt
 of the City.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(35) 19­0922
 CD 8 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to considering the results of the Tax Equity and
 Fiscal Responsibility Act of 1982 (TEFRA) hearing minutes; and reissuing
 tax­exempt multifamily conduit revenue notes in an amount up to
 $17,469,381; and issuing supplemental tax­exempt multifamily conduit
 revenue notes in an amount up to $1,300,000; and executing related
 financing documents for the Isla de Los Angeles Apartments Supportive
 and Affordable Housing Project located at 283 West Imperial Highway in
 Council District 8.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated March 31, 2023, attached to Council file No. 19­0922,
 relative to the re­issuance and issuance of supplemental tax­exempt
 multifamily conduit revenue notes for the Isla de Los Angeles
 Apartments Supportive and Affordable Housing Project.


 2. CONSIDER the results of the TEFRA hearing held on December 15,
 2022 for the Isla de Los Angeles Apartments Supportive and
 Affordable Housing Project located at 283 West Imperial Highway in
 Council District 8, contained in the City Administrative Officer (CAO)
 report dated April 14, 2023, attached to Council file No. 19­0922.


 3. ADOPT the accompanying RESOLUTION attached to the CAO
 report dated April 14, 2023, attached to Council file No. 19­0922,
 authorizing the reissuance of up to $17,469,381 in tax­exempt
 multifamily conduit revenue notes and issuance of up to $1,300,000
 in supplemental tax­exempt multifamily conduit revenue notes for the
 Isla de Los Angeles Apartments Supportive and Affordable Housing
 Project located at 283 West Imperial Highway in Council District 8.

 Tuesday - April
 4. AUTHORIZE the25, 2023 -Manager, LAHD, or designee,
 General PAGE 31to negotiate
 and execute the relevant financing documents for the Isla de Los
 report dated April 14, 2023, attached to Council file No. 19­0922.


 3. ADOPT the accompanying RESOLUTION attached to the CAO
 report dated April 14, 2023, attached to Council file No. 19­0922,
 authorizing the reissuance of up to $17,469,381 in tax­exempt
 multifamily conduit revenue notes and issuance of up to $1,300,000
 in supplemental tax­exempt multifamily conduit revenue notes for the
 Isla de Los Angeles Apartments Supportive and Affordable Housing
 Project located at 283 West Imperial Highway in Council District 8.


 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Isla de Los
 Angeles Apartments Supportive and Affordable Housing Project,
 subject to the approval of the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the re­issuance and supplemental
 issuance of multifamily conduit revenue notes for the Isla de Los Angeles
 Apartments Supportive and Affordable Housing Project. The City is a
 conduit issuer and does not incur liability for the repayment of the conduit
 revenue notes, which are a limited obligation payable solely from the
 revenues of the Isla de Los Angeles Apartments Supportive and
 Affordable Housing Project, and the City is not, under any circumstances,
 obligated to make payments on the conduit revenue notes.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report comply with the City’s Financial Policies in that the conduit
 revenue notes are a limited obligation payable solely from the revenues of
 the Isla de Los Angeles Apartments Supportive and Affordable Housing
 Project, and the City is not, under any circumstances, obligated to make
 payments on the conduit revenue notes.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these conduit revenue notes are a conduit issuance debt and not a debt of
 the City.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(36) 23­0107
 CD 15 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to issuing tax­exempt multifamily conduit revenue
 bonds in an amount up to $23,894,434 and taxable multifamily conduit
 revenue bonds in an amount up to $14,000,000 for the Western Landing
 Supportive Housing Project located at 25896 South Western Avenue in
 Tuesday Council District -15.
 April 25, 2023 - PAGE 32
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(36) 23­0107
 CD 15 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to issuing tax­exempt multifamily conduit revenue
 bonds in an amount up to $23,894,434 and taxable multifamily conduit
 revenue bonds in an amount up to $14,000,000 for the Western Landing
 Supportive Housing Project located at 25896 South Western Avenue in
 Council District 15.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated March 28, 2023, attached to Council file No. 23­0107,
 relative to the issuance of tax­exempt and taxable multifamily conduit
 revenue bonds for the Western Landing Supportive Housing Project.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated April 14, 2023, attached
 to Council file No. 23­0107, authorizing the issuance of up to
 $23,894,434 in tax­exempt multifamily conduit revenue bonds and
 up to $14,000,000 in taxable multifamily conduit revenue bonds for
 the Western Landing Supportive Housing Project located at 25896
 South Western Avenue in Council District 15.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Western
 Landing Supportive Housing Project, subject to the approval of the
 City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these multifamily conduit
 revenue bonds for the Western Landing Supportive Housing Project. The
 City is a conduit issuer and does not incur liability for the repayment of the
 conduit revenue bonds, which are a limited obligation payable solely from
 the revenues of the Western Landing Supportive Housing Project, and the
 City is not, under any circumstances, obligated to make payments on the
 conduit revenue bonds.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report comply with the City’s Financial Policies in that the
 conduit revenue bonds are a limited obligation payable solely from the
 revenues of the Western Landing Supportive Housing Project, and the
 City is not, under any circumstances, obligated to make payments on the
 conduit revenue bonds.

 Tuesday - April 25,The
 Debt Impact Statement: 2023 - reports that there is PAGE
 CAO no debt33impact as
 City is not, under any circumstances, obligated to make payments on the
 conduit revenue bonds.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report comply with the City’s Financial Policies in that the
 conduit revenue bonds are a limited obligation payable solely from the
 revenues of the Western Landing Supportive Housing Project, and the
 City is not, under any circumstances, obligated to make payments on the
 conduit revenue bonds.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these conduit revenue bonds are a conduit issuance debt and not a debt
 of the City.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(37) 23­0391
 CD 14 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT
 and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to the
 renewal of the Arts District Los Angeles Business Improvement District
 (BID).

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


 1. FIND that:

 a. The petitions submitted on behalf of the proponents of the
 proposed Arts District Los Angeles BID are signed by
 property owners who will pay more than 50 percent of the
 assessments proposed to be levied.


 b. All parcels included in the BID will receive a special benefit
 from the improvements and activities that are to be provided.


 c. All parcels will have a special benefit conferred upon them and
 upon which an assessment would be imposed are those as
 identified in the Management District Plan, attached to the
 Council File.


 d. In accordance with Article XIIID of the California Constitution,
 all assessments are supported by the Engineer’s Report,
 prepared by a registered professional engineer certified by
 Tuesday the -State
 April of
 25,California,
 2023 - attached to the Council  File.34
 PAGE
 c. All parcels will have a special benefit conferred upon them and
 upon which an assessment would be imposed are those as
 identified in the Management District Plan, attached to the
 Council File.


 d. In accordance with Article XIIID of the California Constitution,
 all assessments are supported by the Engineer’s Report,
 prepared by a registered professional engineer certified by
 the State of California, attached to the Council File.


 e. In accordance with Article XIIID of the California Constitution
 and based on the facts and conclusions contained in the
 attached Engineer’s Report, the assessment levied on each
 parcel within the proposed BID is proportionate to the special
 benefit derived from the improvements and activities that are
 to be provided.


 f. In accordance with Article XIIID of the California Constitution
 and based on the facts and conclusions contained in the
 attached Engineer’s Report, the Engineer has separated the
 general from special benefits; the Engineer's Report
 identified general benefits in the amount of 2 percent to be
 separated from the special benefits conferred on parcels
 within the proposed BID; the yearly general benefits cost must
 be paid from funds other than the assessments collected for
 the Arts District Los Angeles BID; and that the general benefit
 cost for first year of operation is $37,402.00.


 g. No publicly owned parcel is exempt from assessment.


 h. The assessments for the proposed BID are not taxes and that
 the BID qualifies for exemption from Proposition 26 under
 exemption 7 of Article XIIIC Section 1(e).


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


 j. The proposed improvements and activities are completely
 separate from the day to day operations of the City of Los
 Angeles.


 2. APPROVE the Arts District Los Angeles, Inc. to administer the Arts
Tuesday - April
 District Los 25, 2023
 Angeles - BID if the district is renewed.
 District PAGE 35
 impractical, not advantageous, undesirable or where the
 common law otherwise excuses compliance with competitive
 bidding requirements.


 j. The proposed improvements and activities are completely
 separate from the day to day operations of the City of Los
 Angeles.


 2. APPROVE the Arts District Los Angeles, Inc. to administer the Arts
 District Los Angeles District BID if the district is renewed.


 3. ADOPT the:
 a. Preliminary Report of the City Clerk dated March 30, 2023,
 attached to the Council File.


 b. Management District Plan, attached to the Council File.


 c. Engineer’s Report, attached to the Council File.


 4. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 6, 2023, to establish the Arts District Los
 Angeles BID.


 5. AUTHORIZE the City Clerk, upon establishment of the BID, to
 prepare, execute and administer a contract between the City of Los
 Angeles and the Arts District Los Angeles, Inc., a non­profit
 corporation, for the administration of the BID’s programs.


 6. DIRECT the City Clerk to comply with the notice, protest, and
 hearing procedures prescribed in the Proposition 218 Omnibus
 Implementation Act (California Government Code, Section 53750 et
 seq.).


 7. REQUEST the City Attorney, with the assistance of the City Clerk, to
 prepare and present an enabling Ordinance establishing the Arts
 District Los Angeles BID for City Council consideration at the
 conclusion of the required public hearing.


 Fiscal Impact Statement: The City Clerk reports that the assessment
 levied on the City­owned properties within the BID to be paid from the
 General Fund total $62,695.15 for the first year of the BID. Funding is
 available in the Business Improvement District Trust Fund No. 659 to pay
 the General Fund share of the assessment for the first operating year.
 Proposition 218 requires the separation of general benefits from the
 special benefits. The general benefit portion for the Arts District Los
 Angeles BID is $37,402.00 for the first year. However, funds other than
 assessment revenue must be budgeted annually for the general benefit
Tuesday - April 25, 2023 - PAGE 36
 expense for the remaining years of the BID's seven­year term.
 Fiscal Impact Statement: The City Clerk reports that the assessment
 levied on the City­owned properties within the BID to be paid from the
 General Fund total $62,695.15 for the first year of the BID. Funding is
 available in the Business Improvement District Trust Fund No. 659 to pay
 the General Fund share of the assessment for the first operating year.
 Proposition 218 requires the separation of general benefits from the
 special benefits. The general benefit portion for the Arts District Los
 Angeles BID is $37,402.00 for the first year. However, funds other than
 assessment revenue must be budgeted annually for the general benefit
 expense for the remaining years of the BID's seven­year term.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(38) 22­1586
 CD 10 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 Morris Chernus Apartments, located at 4344 – 4346 South Garthwaite
 Avenue and 3207 – 3221 West 43rd Place, 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 Morris Chernus Apartments, located at 4344 – 4346
 South Garthwaite Avenue and 3207 – 3221 West 43rd Place, in the
 list of Historic­Cultural Monuments.


 Applicant: City of Los Angeles Cultural Heritage Commission

 Tuesday Owner: Hubert -J.April
 Bordenave,  Trustee,
 25, 2023 - Hubert J. Bordenave
 PAGETrust
 37
 Case No. CHC­2022­7318­HCM
 as the Findings of Council.


 4. APPROVE the recommendations of the CHC relative to the
 inclusion of the Morris Chernus Apartments, located at 4344 – 4346
 South Garthwaite Avenue and 3207 – 3221 West 43rd Place, in the
 list of Historic­Cultural Monuments.


 Applicant: City of Los Angeles Cultural Heritage Commission
 Owner: Hubert J. Bordenave, Trustee, Hubert J. Bordenave Trust
 Case No. CHC­2022­7318­HCM
 Environmental No. ENV­2022­7319­CE


 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 ­ MAY 26, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 26, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(39) 23­0020
 CD 1 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the properties located at
 425, 425 ¼, 425 ½, 427, and 427 ½ South Union Avenue.

 Recommendations for Council action:


 1. DETERMINE, that based on the whole of the administrative record,
 the Project is exempt from the CEQA pursuant to CEQA Guidelines,
 Article 29, Section 15332 (Class 32), and there is no substantial
 evidence demonstrating that an exception to a categorical
 exemption pursuant to CEQA Guidelines, Section 15300.2 applies.


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


 3. RESOLVE TO DENY THE APPEALS filed by 1) Brandi Garris; and
 Tuesday - April 25, 2023 - PAGE 38
 2) Enrique Velasquez, Coalition for an Equitable Westlake
 the Project is exempt from the CEQA pursuant to CEQA Guidelines,
 Article 29, Section 15332 (Class 32), and there is no substantial
 evidence demonstrating that an exception to a categorical
 exemption pursuant to CEQA Guidelines, Section 15300.2 applies.


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


 3. RESOLVE TO DENY THE APPEALS filed by 1) Brandi Garris; and
 2) Enrique Velasquez, Coalition for an Equitable Westlake
 MacArthur Park, and THEREBY SUSTAIN the determination of the
 LACPC in approving a Categorical Exemption as the environmental
 clearance for a proposed project involving the demolition of an
 existing single­story fourplex and a detached accessory building for
 the construction, use, and maintenance of a six­story, 38­​ u nit
 residential apartment building, over one subterranean level of
 parking, four units will be reserved for Extremely Low Income
 households, the proposed building will contain approximately
 29,610 square feet of floor area resulting in a Floor Area Ratio of
 4.5:1, and rise to a maximum height of 76 feet and eight inches; for
 the properties located at 425, 425 ¼, 425 ½, 427, and 427 ½ South
 Union Avenue.


 Applicant: Bahram and Helen Raeen Living Trust
 Representative: Daniel Ahadian, Nur Development Consulting
 Case No.: DIR​­2022­​310­​TOC­​VHCA
 Related Case No.: DIR­2022­310­TOC­VHCA­1A
 Environmental No.: ENV​­2022­​311­​CE­​1A


 Fiscal Impact Statement: The LACPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 12, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 12, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(40) 22­0813
 CD  2
 Tuesday PLANNING AND LAND
 - April USE-MANAGEMENT (PLUM)
 25, 2023 PAGECOMMITTEE
 39
 REPORT and ORDINANCE FIRST CONSIDERATION relative to a Zone
 (LAST DAY FOR COUNCIL ACTION ­ MAY 12, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(40) 22­0813
 CD 2 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
 REPORT and ORDINANCE FIRST CONSIDERATION relative to a Zone
 Change to reflect 148 guest rooms for the Lankershim Hotel, for the
 properties located at 5041 – 5057 North Lankershim Boulevard and 11121
 West Hesby Street.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying Zone Change ORDINANCE,
 dated March 31, 2023, to reflect 148 guest rooms for the Lankershim
 Hotel, that was adopted by the Council on December 9, 2022 (Council file
 No. 22­0813­S1); for the properties located at 5041 – 5057 North
 Lankershim Boulevard and 11121 West Hesby Street.
 Case No. CPC­2020­6950­GPA­VZC­HD­ZAA­CU­CUB­SPR­1A
 Environmental No. 2020­6951­MND


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

 Community Impact Statement: Yes
 Against:
 NoHo Neighborhood Council




 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(41) 23­0089
 CD 5 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the property located at
 975 – 987 South Manhattan Place.

 Tuesday - April
 Recommendations for25, 2023 action:
 Council - PAGE 40
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(41) 23­0089
 CD 5 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the property located at
 975 – 987 South Manhattan Place.

 Recommendations for Council action:


 1. DETERMINE, based on the whole of the administrative record, the
 Project is exempt from the CEQA pursuant to CEQA Guidelines,
 Article 19, Section 15332 (Class 32), and there is no substantial
 evidence demonstrating that an exception to a categorical
 exemption pursuant to CEQA Guidelines, Section 15300.2 applies.


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


 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for
 Environmental Responsibility (Representative: Rebecca Davis,
 Lozeau Drury, LLP), and THEREBY SUSTAIN the determination of
 the LACPC, in approving a Categorical Exemption as the
 environmental clearance for the construction, use, and maintenance
 of a new, 95,206 square­foot, seven­story, 120­​unit residential
 development with 12 units set aside for Extremely Low Income
 households, the project will provide 127 vehicle parking spaces
 within one at grade level and two subterranean level parking
 garages, the project includes a Transit Oriented Communities
 Affordable Housing Incentive Program for a Tier 3 project with base
 and additional incentives and Site Plan Review; for the property
 located at 975 ­ 987 South Manhattan Place.


 Applicant: Korea Town, LP
 Representative: Allen Park

 Case: DIR­​2021­​9356­​TOC­​SPR­​VHCA
 Environmental No.: ENV­​2021­​9357­​CE




 Fiscal Impact Statement: The LACPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.

 Community Impact Statement: None submitted

 Tuesday - AprilTIME
 25, 2023
 LIMIT- FILE ­ MAY 12, 2023 PAGE 41
 Environmental No.: ENV­​2021­​9357­​CE




 Fiscal Impact Statement: The LACPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 12, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 12, 2023)

 Adopted Item to Continue to May 2, 2023
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(42) 23­1200­S63
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Ms. Elnie Vannatim to the Board of
 Zoo Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Elnie Vannatim to the
 Board of Zoo Commissioners for the term ending June 30, 2027, is
 APPROVED and CONFIRMED. Ms. Vannatim resides in Council District
 5. Ms. Vannatim will fill the vacancy created by Ms. Margot Armbruster,
 whom the Mayor removed effective May 5, 2023 or at the time Ms.
 Armbruster’s successor is confirmed by the City Council. (Current
 Composition: F=2, M=3).
 Financial Disclosure Statement: Pending
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(43) 23­1200­S82
 Tuesday - April 25, 2023 - PAGE 42
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(43) 23­1200­S82
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Mr. Mark Gonzalez to the Board of
 Zoo Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mr. Mark Gonzalez to the
 Board of Zoo Commissioners for the term ending June 30, 2023, is
 APPROVED and CONFIRMED. Mr. Gonzalez resides in Council District
 14. Mr. Gonzalez will fill the vacancy created by Mr. Christopher Hopkins,
 whom the Mayor removed effective May 5, 2023 or at the time Mr.
 Hopkins’ successor is confirmed by the City Council. (Current
 Composition: F=2, M=3).
 Financial Disclosure Statement: Pending
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(44) 23­1200­S57
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Ms. Suzanne Manriquez to the El
 Pueblo de Los Angeles Historical Monument Authority Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Suzanne Manriquez to the
 El Pueblo de Los Angeles Historical Monument Authority Commission for
 the term ending June 30, 2024, is APPROVED and CONFIRMED. Ms.
 Manriquez resides in Council District 14. Ms. Manriquez will fill the
 vacancy created by Mr. Jesse Marez, whom the Mayor removed effective
 Tuesday May 5, 2023 or- at
 April
 the25,
 time2023 -
 Mr. Marez’s PAGE 43
 successor is confirmed by the City
 Council. (Current Composition: F=4, M=5).
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Ms. Suzanne Manriquez to the El
 Pueblo de Los Angeles Historical Monument Authority Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Suzanne Manriquez to the
 El Pueblo de Los Angeles Historical Monument Authority Commission for
 the term ending June 30, 2024, is APPROVED and CONFIRMED. Ms.
 Manriquez resides in Council District 14. Ms. Manriquez will fill the
 vacancy created by Mr. Jesse Marez, whom the Mayor removed effective
 May 5, 2023 or at the time Mr. Marez’s successor is confirmed by the City
 Council. (Current Composition: F=4, M=5).
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)



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

(45) 23­0433
 CD 12 MOTION (LEE ­ McOSKER) relative to accepting donated event space for
 the Ride On for Day of The Horse Community Event on June 11, 2023.

 Recommendation for Council action:
 ACCEPT on behalf of the Chatsworth Neighborhood Council the donated
 event space from Ride On for Day of The Horse Community Event on
 June 11, 2023.


 Adopted Item to Continue to May 2, 2023
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(46) 20­1221­S1
 MOTION (RODRIGUEZ ­ BLUMENFIELD) relative to funding for the City
 Council’s special observation of “Light the Night for Fallen Firefighters’ on
 Tuesday May 6, 2023, at-City
 AprilHall,
 25, 2023 - the illumination of CityPAGE
 including Hall. 44
 Adopted Item to Continue to May 2, 2023
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(46) 20­1221­S1
 MOTION (RODRIGUEZ ­ BLUMENFIELD) relative to funding for the City
 Council’s special observation of “Light the Night for Fallen Firefighters’ on
 May 6, 2023, at City Hall, including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the City Council’s portion of
 the Heritage Month Celebrations & Special Events line item in the General
 City Purposes Fund No. 100/56 to the General Services Fund No. 100/40,
 Account No. 1070 (Salaries­As Needed), for services in connection with
 the Council District 7 special observation of “Light the Night for Fallen
 Firefighters’ on May 6, 2023, at City Hall, including the illumination of City
 Hall.




 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(47) 21­0718­S2
 MOTION (YAROSLAVSKY ­ HUTT) relative to approving a Street Banner
 program for the period of April 22, 2023 to October 15, 2023 to confront an
 increase in antisemitic incidents in Council District 5.

 Recommendations for Council action:


 1. APPROVE, in accordance with the Los Angeles Municipal Code
 Section 62.132, a Street Banner program being coordinated by
 Councilmember Katy Yaroslavsky, as a City of Los Angeles Non­
 Event Street Banner Program for the period of April 22, 2023 to
 October 15, 2023.


 2. APPROVE the content of the attached street banner designs,
 attached to the Motion.


 Adopted Item
 Tuesday - April 25, 2023 - PAGE 45
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Section 62.132, a Street Banner program being coordinated by
 Councilmember Katy Yaroslavsky, as a City of Los Angeles Non­
 Event Street Banner Program for the period of April 22, 2023 to
 October 15, 2023.


 2. APPROVE the content of the attached street banner designs,
 attached to the Motion.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(48) 22­0752­S1
 CD 10 MOTION (HUTT ­ LEE ­ HERNANDEZ) relative to funding for tree trimming
 services in Council District 10 (CD 10).

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


 1. REAUTHORIZE the following eight resolution position authorities
 within the Bureau of Street Services from July 1, 2023 to June 30,
 2024, subject to allocation by the Personnel Department and pay
 grade determination by the City Administrative Officer, for
 supplemental tree trimming services in CD 10:

 Quantity Class Title Class Code
 1 Tree Surgeon Supervisor 3117­1
 1 Equipment Operator 3525­0

 Heavy Duty Truck
 1 3584­0
 Operator
 3 Tree Surgeon 3114­0
 2 Tree Surgeon Assistant 3151­0


 2. TRANSFER and APPROPRIATE $1,000,000 from the CD 10
 portion of the “Neighborhood Service Enhancements” line item in
 the General City Purposes Fund No. 100/56 (Account No. 000983)
 to the Street Services Fund No. 100/86 as follows: $568,564 to
 Account No. 001010 (Salaries­General), $132,000 to Account No.
 003040 (Contractual Services), and $299,446 to Revenue Source
 Code No. 5361 (Related Cost Reimbursement ­ Others) for
 supplemental tree trimming services in CD 10.


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

 Tuesday - April 25, 2023 - PAGE 46
 to the Street Services Fund No. 100/86 as follows: $568,564 to
 Account No. 001010 (Salaries­General), $132,000 to Account No.
 003040 (Contractual Services), and $299,446 to Revenue Source
 Code No. 5361 (Related Cost Reimbursement ­ Others) for
 supplemental tree trimming services in CD 10.


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


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)

(49) 23­0434
 CD 5 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2021­0666 located at 508­510 North Sweetzer
 Avenue, northerly of Rosewood Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2021­0666, located at
 508­510 North Sweetzer Avenue, northerly of Rosewood Avenue.
 Subdivider: 510 Sweetzer, LLC; Surveyor: Mark Fox


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

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee (1)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions
 Tuesday - April 25, 2023 - PAGE 47
Council Adjournment
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Harris- Dawson Park Lieutenant II Bryon A.
 Roberts
De Leon Rodriguez Cinco de Mayo
Raman Soto-Martinez Willie Nelson
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Hutt All Councilmembers Patricia Mae Downs
Hutt All Councilmembers Airren Kirk
Hutt - Price - Hernandez All Councilmembers Harold George Belafonte Jr.
Blumenfield All Councilmembers Michael Owens
 No. 6
 AMENDING MOTION
 I HEREBY MOVE that Council AMEND Recommendation No. 3 of the Energy and
Environment Committee report, relative to the Measure W, Safe Clean Water Program, and
related matters, to read as follows:


REFER the City Administrative Officer report dated April 7, 2023 relative to the proposed Project
Support Letter Policy, attached to the Council file, to the Energy and Environment Committee for
further consideration.



 PRESENTED BY___________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District


 SECONDED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District



April 25, 2023
CF 18-0384
 TO CITY CLERK FOR PLACEM[JH ON NEXT
 REGULAR COUNClLAGENDA TO EE POSTED
 #51
 MOTION



  I MOVE that $400 be transferred I appropriated from the General City Purposes Fund
  No. 100-56, Account No. 0714 (CD-14 Community Services) to the General Services
  Fund No. 100-40, Account No. 1070 (Salaries-As Needed), for services in connection
  with the Council District 14 special recognition of Cinco de Mayo and the Poblano
  Community at City Hall on May 5, 2023, including the illumination of City Hall and the
  Sixth Street Viaduct.



 SECONDED BY:




  Councilmember, 14th District




APR 2 5 2023
 i CITY CLERK ;a"R.IUcEMENT
 -----
 \, o~~
 REGULAR COUNCIL AGEND;\ TO BE POSTEQ




 MOTIO~
 I MOVE that $90,000 be transferred/ appropriated from the Council District 2 portion of
the "Neighborhood Service Enhancements" line item in the General City Purposes Fund No.
100-56 to the Recreation and Parks Fund No. 302-89, Account Number 89270K - sub account
name Tujunga Kittridge, for a Phase 1 environmental site assessment and survey work by on-call
environmental contractors, for the Tujunga Kittridge Project in Council District 2.

 I FURTHER MOVE that the Recreation and Parks Department be authorized to make any
corrections, clarifications or revisions to the above fund transfer instructions, including any new
instructions, in order to effectuate the intent of this Motion, and including any corrections and
changes to fund or account numbers; said corrections / clarifications / changes may be made
orally, electronically or by any other means.




 w
 PRESENTED BY: - - - - - - ' - - - - - - - - -
 PAUL KREKORIAN


 ■
 c:C
 :z:
 CJ

APR25 2023
ak




APR 2 5 2023
 HOUSING &HOMELESSNESS
 MOTION

The Community Assistance, Recovery, and Empowerment (CARE) Couti program, approved by Governor
Newsom on September 14th, 2022 under SB 1338 (Umberg, Eggman), aims to connect people who are
struggling with untreated mental illness, addiction, and are vulnerable to homelessness with a court-ordered
CARE plan for up to 24 months. CARE Court is a statewide program implemented at the County level.

Under the CARE Court, families, clinicians, first responders, and others will be able to refer individuals
suffering from schizophrenia spectrum, psychotic disorders, or substance abuse. Care Plans are managed by a
community-based care team, and services include short-term stabilization medications, wellness and recovery
supports, social services, and housing. Participants who do not successfully complete Care Plans are subject to
hospitalization or referral to conservatorship.

The CARE Court is a groundbreaking strategy for addressing the serious problem of mental illness and
addiction among unsheltered people in California. The Los Angeles Homeless Services Authority (LAHSA)
reported in 2022 that about 25 percent of all homeless adults in Los Angeles County suffer from severe
mental illnesses such as psychotic disorders and schizophrenia. Without proper care and supervision, these
individuals face difficult or impossible challenges to overcome to obtain shelter and achieve their
independence.

The California State Legislative Analyst's Office has indicated that the degree to which the City would be
involved in the CARE Court following its implementation may be on a case-by-case basis. Given that the City
Attorney prosecutes all misdemeanor criminal offenses and infractions occurring in the City of Los Angeles,
the City Attorney could be involved in cases that may ultimately end up in a CARE Court.

Perhaps the greatest immediate challenge for the County with regard to the CARE Court is its rapidly
approaching deadline for implementation. Los Angeles County was initially scheduled to implement CARE
Court in Phase 2 of the program, but moved to accelerate its deadline to January 2024. As a result. the
County has until December 2023 to have the program with its signature courts up and running. While the
County is confident that it can successfully steer the program once it has been implemented, the tusk of
developing the CARE Court over a period of one year presents operational challenges.

Although the CARE Court is a County-level program, its outcomes will impact, and could potentially
strengthen, the City's effmis to manage and ultimately reduce Los Angeles's homelessness crisis. As a
result, it is important that the City has a clear understanding of how it may contribute to the CARE Court's
successful implementation .

I THEREFORE MOVE that the City Administrative Officer, with assistance of the City Attorney, Los
Angeles Homeless Services Authority, the Chief Legislative Analyst, and other departments as appropriate,
investigate and rep011 on the City's immediate and long-tenn role in the CARE Court program within 60 days.


 p
 . "-....,
 PRESENTED BY: - ~"""-"--'--"-"'><e....>o,:fa M "----'-L-
 - _4_ __
 TRACI PARK
 Councilwoman, 11 th




 APR 2 5 2023
 SECONDED BY: BJ
  AME
 0
 TRANSPORTATION

 RESOLUTION

 WHEREAS, California Vehicle Code Section 22507 authorizes cities to restrict the
parking of vehicles, including but not limited to, vehicles that are six feet or more in height, on
identified City streets during certain hours; and

 WHEREAS, the Los Angeles Municipal Code Section 80.69.4 allows the Council to
authorize by resolution, the streets upon which the parking of oversize vehicles shall be restricted
between 2:00 a.m. and 6:00 a.rn.; and

 WHEREAS, there is an increased problem with oversized vehicles parking along several
segments in Council District 11 where large vehicles are often parked overnight and constrict
travel lanes, thereby creating dangerous situations;

 NOW, THEREFORE BE IT RESOLVED, that the City Council, pursuant to the
Municipal Code Section 80.69.4, and the California Vehicle Code Section 22507, hereby
prohibits the parking of vehicles that are in excess of 22 feet in length or over 7 feet in height,
during the hours of 2:00 a.m. and 6:00 a.m., along both sides of the following street segments:

 • Pearl Street between South Centinela A venue and Bundy Drive
 • Wade Street between Palms Boulevard and dead end of Wade Street
 • Osage Avenue between West Manchester Avenue and West 83rd Street
 • Victoria A venue between Grand View Boulevard and Mountain View Avenue
 • West 88th Street between Emerson A venue and Liberator A venue
 • Penmar Avenue between Venice Boulevard and Rose Avenue

 BE IT FURTHER RESOLVED that upon the adoption of the Resolution, the Depmtment of
Transportation be directed to post signs giving notice of a "tow away, no parking" rest1iction for
oversized vehicles, with the specific hours detailed, at the above locations; and

 BE IT FURTHER RESOLVED that the Department of Transportation be authorized to make
technical corrections or clarifications to the above instructions in order to effectuate the intent of
this Resolution.

 PRESENTED BY: •• ~:it~~ c:::c
 z
 D
 ??:. - ~CJ==
 TRACIPARK

 v-£7 ,s,171~ 11"
 SECONDED BY: ~ ~:.____
 .


ame APR 2 5 2823 0
 ENERGY &ENVIRONMENT

 MOTION

In January 2021, a young woman and her father tragically lost their lives from electrocution
caused by downed Los Angeles Department of Water and Power (DWP) wires. These live
electrical wires were downed due to the failure of a power pole crossarm which had been
inspected by DWP and had passed that safety inspection. Litigation resulted from the deaths
and the emotional distress suffered by the surviving family members resulting in a $38 million
settlement recently approved by the DWP Board of Commissioners.

This tragedy led to an uncovering of a faulty inspection process which incorrectly categorized
thousands of power poles as passing safety inspections when in fact those power poles were in
violation of such safety standards. The revamped inspection process using outside contract
services identified 1,884 poles in the top tier safety threat requiring repair within 24 hours
("priority one poles"). DWP is currently in the process of repairing those poles and has begun
notifying adjacent residents and businesses via door hangers. The location of these poles has
not been shared with the City Council or the public.

Additionally, this inspection process has identified an additional estimated 80,000 power poles
that are also in need of less immediate repair, but that if left unaddressed would within twelve
months once again result in poles creating an imminent danger ("priority level two poles", as
defined by General Order No. 95 and other regulations from the California Public Utilities
Commission (CPUC) ). DWP has not disclosed the location of these poles either.


I THEREFORE MOVE that the Council INSTRUCT the Los Angeles Department of Water and
Power to REPORT to the Council as soon as the possible on the following:

 1. The status of "priority one" pole repairs, including how many were classified as priority
 one at the highest point of the backlog, the number of poles still requiring urgent repairs ,
 the average time to repair new priority poles, and the plan and timel ine for completing
 these urgent repairs;
 2. The steps the department has taken to address inspections and ensure that (i) the data
 collected by internal crews and contractors are reconciled accurately and publicly
 reported where legally permissible, and (ii) that work is dispatched in a timely manner
 and properly prioritized;
 3. The status and location of "priority two", or less urgent, pole repairs, and how the Council
 and residents can be assured that the department is prioritizing potential hazards within
 that universe of power poles ;
 4. A detailed explanation of how a backlog of priority repairs was allowed to develop and
 the changes to LADWP policies and processes to ensure that no threat to public health
 or safety goes unaddressed;
 5. What investments the department has made in improving the power distribution
 infrastructure over the past 10 years and how these critical pole repairs were not made
 in the context of Power System Reliability Program and other initiatives to improve
 reliability and resiliency;
 6. What resources will be necessary to ensure the timely completion of the pole repair
 program;
 7. Specific recommendations to ensure that the now deficient inspection repair program is
 meeting the safety needs of the public;
 8. Planned ongoing investments to improve reliability and resiliency of the power system.

I FURTHER MOVE that the Council INSTRUCT (i) the Department of Water and Power to
PROVIDE quarterly written reports to Council on the implementation of its Power System
Reliability Programs, including the pole inspection program, status of pole repairs, a map with
the location of the top priority and secondary priority poles, and compliance with state
regulations, and (ii) the DWP continue to do so until all of the currently identified second tier
priority repairs are fully completed.




 Presented by  _U
 _=----------==4<-~-~~--
 Ps:1-c1I Krekorian, Councilman
 Fifth City Council District Second Council District




 0
 PUBLIC WORKS

 MOTION


  In Los Angeles, Cinco de Mayo has become not only a celebration of Mexico's victory in
 the Battle of Puebla on May 5, 1862 but also a celebration of the Chicano community
 and the broader Latino community in Los Angeles. Thanks to our long and close
 relationship with Mexico, Cinco de Mayo has been celebrated in California since 1863
 as a celebration of democracy and freedom, values that were endangered in the new
 state of California by the United States Civil War. In the 1960s, activists from the
 Chicano movement recognized a synergy between their own struggle for civil rights and
 the victory of the Mexican people against European invaders, and adopted this date as
 Hispanic Heritage Day. Today, Cinco de Mayo is a celebration of Latino culture enjoyed
 by people of all creeds and backgrounds.


 I THEREFORE MOVE that the intersection of 3rd and Indiana Streets, in the Boyle
 Heights community, be named as "LA PLAZA DE CINCO DE MAYO" and that the
 Department of Transportation be directed to erect permanent ceremonial sign(s) to this
 effect at this location.




 PRESENTED : ~ SECONDED BY:




 Councilmember, 14th District




APR 2 5 2023