City Council Meeting — Los Angeles, CA
Date: 2023-12-15
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Friday, December 15, 2023

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Friday
teleconference.  Members of the public who- wish
 December 15,public
 to offer  2023 - PAGE 1
 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
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
Agenda. Some Friday
 items on the agenda may be - December
 approved  without15,
 any 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
 Friday - December 15, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Friday - December 15, 2023 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Friday, December 15, 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) 23­0847
 PUBLIC SAFETY COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to proposed adjustments to the Police
 Commission Permit Fees for Calendar Year 2024.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated October
 27, 2023, amending Section 103.12 of Division 4, Article 3, Chapter X of
 the Los Angeles Municipal Code to revise the Business Permit Fee
 Friday Schedule. - December 15, 2023 - PAGE 5
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Friday, December 15, 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) 23­0847
 PUBLIC SAFETY COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to proposed adjustments to the Police
 Commission Permit Fees for Calendar Year 2024.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated October
 27, 2023, amending Section 103.12 of Division 4, Article 3, Chapter X of
 the Los Angeles Municipal Code to revise the Business Permit Fee
 Schedule.


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

 Community Impact Statement: None submitted



Items for which Public Hearings Have Been Held

(2) 22­1545­S10
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 Friday - December
 the Homelessness 15, 2023 -
 Emergency Account – General CityPAGE 6
 Purposes Fund
 Eighth Status Report.
 Community Impact Statement: None submitted



Items for which Public Hearings Have Been Held

(2) 22­1545­S10
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 the Homelessness Emergency Account – General City Purposes Fund
 Eighth Status Report.

 Recommendation for Council action:
 NOTE and FILE the October 27, 2023 City Administrative Officer
 report relative to the Homelessness Emergency Account – General City
 Purposes Fund, inasmuch as this report is for information only and no
 Council action is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(3) 23­1164
 PUBLIC SAFETY COMMITTEE REPORT relative to littering in mass as a
 method to disseminate hate speech.

 Recommendations for Council action, as initiated by Motion (Blumenfield
 – Raman):

 1. REQUEST the City Attorney, with assistance from the Los Angeles
 Police Department, to report to the Council on how the crime of
 littering in mass as a method to disseminate hate speech is
 currently addressed by the City along with ways to increase
 penalties that make it a misdemeanor for any person to litter with the
 intent to willfully injure, intimidate, interfere with, oppress, or threaten
 any other person based on their perceived characteristics.


 2. DIRECT the Civil and Human Rights and Equity Department to
 report to the Council on alternative solutions to preventing and
 addressing hate speech that is disseminated via mass flyering.


 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:
 Friday - December
 Bel Air­Beverly 15, 2023 - Council
 Crest Neighborhood PAGE 7
 report to the Council on alternative solutions to preventing and
 addressing hate speech that is disseminated via mass flyering.


 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:
 Bel Air­Beverly Crest Neighborhood Council



(4) 23­1238
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the Fiscal Year 2023­24 State specified earmark grants awarded to the
 City.

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


 1. AUTHORIZE the General Managers,Executive Directors, or
 designees, for the Bureau of Engineering (BOE), Department of
 Cultural Affairs (DCA), Community Investment for Families
 Department (CIFD), Economic and Workforce Development
 Department (EWDD), and the Office of the City Administrative
 Officer (CAO) to prepare and submit grant applications and/or
 project information packages for the projects outlined in the
 Attachment of the CAO report dated November 1, 2023
 (Attachment), attached to the Council file.


 2. AUTHORIZE the General Managers and/or their designees to
 accept the 2023­24 State Specified grant awards for City projects
 or community­based organizational projects and if required, submit
 a Governing Body Resolution to the grantor.


 3. AUTHORIZE the respective General Managers and/or designees of
 City departments that are awarded State Specified Funding as
 outlined in the Attachment to:

 a. Negotiate and execute a grant agreement with the respective
 state agency and submit all required documentation.


 b. Establish a separate fund and/or account as applicable,
 accept and disburse the grant funds in the amounts specified
 in the Attachment.


 c. Where applicable, negotiate and execute a contract or
 contract amendment with the following community­based
 Friday - December 15,Casa
 organizations: 2023 0101,
 - PAGECenter
 Chinatown Service 8 and
 Brotherhood Crusade.
 a. Negotiate and execute a grant agreement with the respective
 state agency and submit all required documentation.


 b. Establish a separate fund and/or account as applicable,
 accept and disburse the grant funds in the amounts specified
 in the Attachment.


 c. Where applicable, negotiate and execute a contract or
 contract amendment with the following community­based
 organizations: Casa 0101, Chinatown Service Center and
 Brotherhood Crusade.

 4. AUTHORIZE the CAO, or designee, to:

 a. Upon receipt of funds in the amount of $3 million designated in
 the 2023 State Budget Act for the siting, design, and
 construction of structures marking and identifying historic
 black neighborhoods in Los Angeles, deposit said funds into
 the CAO’s Grants and Awards Fund No. 65W/10, and
 appropriate the funds into a new appropriation account within
 the Grants and Awards Fund No. 65W.


 b. Upon presentation of documentation or proper demand,
 transfer the funds to the BOE, and with the assistance of the
 Department of City Planning, implement project activities and
 disburse the funds in accordance with the purposes identified
 in the Attachment.


 c. Upon receipt of funds in the amount of $4,750,000 (of which
 $210,000 will be transferred out for a Homekey1 project per
 Council file No. 20­0841­S36) designated in the 2023 State
 Budget Act for various housing and neighborhood
 improvement projects in the San Fernando Valley, deposit
 said funds into the CAO’s Grants and Awards Fund No.
 65W/10, and appropriate $4,450,000 into a new appropriation
 account within the Grants and Awards Fund No. 65W.


 d. Upon receipt of funds in the amount of $600,000 designated in
 the 2023 State Budget Act for the RV Buyback and Disposal
 Program, deposit said funds into the CAO’s Grants and
 Awards Fund No. 65W/10, and appropriate the funds into a
 new appropriation account within the Grants and Awards Fund
 No. 65W.


 5. AUTHORIZE the aforementioned General Managers, or designees,
 of the administering departments to prepare Controller instructions
 or make any necessary technical corrections or clarifications to the
 above recommendations and fund transfer instructions in order to
 effectuate the intent of these matters, including any corrections and
Friday changes  to funds or15,
 - December account
 2023 -numbers, subject to the  approval
 PAGE 9 of the
 CAO, and authorize the Controller to implement these instructions.
 Program, deposit said funds into the CAO’s Grants and
 Awards Fund No. 65W/10, and appropriate the funds into a
 new appropriation account within the Grants and Awards Fund
 No. 65W.


 5. AUTHORIZE the aforementioned General Managers, or designees,
 of the administering departments to prepare Controller instructions
 or make any necessary technical corrections or clarifications to the
 above recommendations and fund transfer instructions in order to
 effectuate the intent of these matters, including any corrections and
 changes to funds or account numbers, subject to the approval of the
 CAO, and authorize the Controller to implement these instructions.


 Fiscal Impact Statement: The CAO reports that there is no additional
 impact to the General Fund. For State Specified Earmark Grants
 awarded for City projects, City departments should have sufficient funds to
 implement their projects. Departments acting as a pass­through grantee
 and administrator must absorb the workload of administering these grants
 and contracts within existing resources. The successful completion of
 these State Specified grant­funded projects is the desired goal and
 outcome for both the State and the City. Both the City and recipient
 organizations will utilize their grant funds to support top priorities and
 critical needs including capital improvements, operating support, or
 programmatic enhancements.

 Financial Policies Statement: The CAO also reports that the City’s
 Financial Policies require that the City pursue federal, state, and private
 grants but strictly limit financial support of these programs to avoid
 commitments that continue beyond available funding. The
 recommendations in the CAO report dated November 1, 2023, attached
 to the Council file, comply with the City’s Financial Policies in that the
 proposed funding is balanced against established revenue approved by
 Council actions and from Federal or State grant receipts. All funding is
 subject to the availability of grant funds and funding determinations by
 Mayor and Council.

 Community Impact Statement: None submitted


(5) 23­1233
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the Franchise Tax Board (FTB) data sharing reciprocal agreement for the
 period January 1, 2024 through December 31, 2026.

 Recommendation for Council action:
 AUTHORIZE the Director of Finance to execute a three­year data sharing
 reciprocal agreement between the City of Los Angeles and the State FTB
 for the period January 1, 2024 through December 31, 2026.


 Friday - December
 Fiscal Impact Statement:15, 2023 -
 None PAGE
 submitted by the Office of 10 Neither
 Finance.
 the Chief Legislative Analyst nor the City Administrative Officer has
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the Franchise Tax Board (FTB) data sharing reciprocal agreement for the
 period January 1, 2024 through December 31, 2026.

 Recommendation for Council action:
 AUTHORIZE the Director of Finance to execute a three­year data sharing
 reciprocal agreement between the City of Los Angeles and the State FTB
 for the period January 1, 2024 through December 31, 2026.


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

 Community Impact Statement: None submitted


(6) 21­0505
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 an escheatment of $189,676.57 from the Unclaimed Monies Seized
 Incidental to Arrest Trust Fund (UMSIATF) to the City’s General Fund.

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


 1. INSTRUCT the Los Angeles Police Department and the City
 Treasurer to process the sum of $189,676.57 from the UMSIATF
 No. 7772.


 2. REQUEST the Controller to TRANSFER all identified eligible
 monies to the General Fund, Fund No.100/70, Revenue Source
 Code No. 4834.


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

 Community Impact Statement: None submitted


(7) 21­0821
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 escheatments of $959,084.00 and $437,951.13 from the Unclaimed
 Monies Seized Incidental to Arrest Trust Fund (UMSIATF) to the City’s
 General Fund.

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

 Friday - December 15, 2023 - PAGE 11
 1. INSTRUCT the Los Angeles Police Department and the City
(7) 21­0821
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 escheatments of $959,084.00 and $437,951.13 from the Unclaimed
 Monies Seized Incidental to Arrest Trust Fund (UMSIATF) to the City’s
 General Fund.

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


 1. INSTRUCT the Los Angeles Police Department and the City
 Treasurer to process $959,084.00 and $435,555.38 from the
 UMSIATF No. 7772.


 2. REQUEST the Controller to TRANSFER all identified eligible
 monies to the General Fund, Fund No.100/70, Revenue Source
 Code No. 4834.


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

 Community Impact Statement: None submitted


(8) 23­1266
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a linkage fee refund claim in the amount of $68,540.09 filed by Southland
 Building & Remodel Inc. (Claimant) for the project located at 6472 West
 80th Street, Los Angeles, California 90045.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE Refund Claim No. 165598 in the amount of $68,540.09 to the
 Claimant for the project located at 6472 West 80th Street, Los Angeles,
 California 90045.


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

 Community Impact Statement: None submitted


(9) 23­1187
 TRADE, TRAVEL AND TOURISM and BUDGET, FINANCE AND
 Friday INNOVATION COMMITTEES’
 - December 15, 2023REPORTS
 - relative to requesting
 PAGE  12 from
 multiple City departments a report back within 60 days with an updated
 Fiscal Impact Statement: None submitted by the Los Angeles Department
 of Building and Safety (LADBS). Neither the Chief Legislative Analyst nor
 the City Administrative Officer has completed a financial analysis of this
 report.

 Community Impact Statement: None submitted


(9) 23­1187
 TRADE, TRAVEL AND TOURISM and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORTS relative to requesting from
 multiple City departments a report back within 60 days with an updated
 Citywide Enhanced Infrastructure Financing District Policy.

 A. TRADE, TRAVEL AND TOURISM COMMITTEE REPORT

 Recommendation for Council action, pursuant to Motion
 (Blumenfield – Krekorian):

 ​​​DIRECT the Office of the City Administrative Officer (CAO), with the
 assistance of the Chief Legislative Analyst (CLA), the Economic
 and Workforce Development Department, and the City Attorney, to
 report to the Council within 60 days with an updated Citywide
 Enhanced Infrastructure Financing District Policy that protects the
 City’s fiscal and legal interests.


 B. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT

 Recommendation for Council action, as initiated by Motion
 (Blumenfield – Krekorian):

 NOTE and FILE Motion (Blumenfield – Krekorian) relative to
 requesting from multiple City departments a report back within 60
 days with an updated Citywide Enhanced Infrastructure Financing
 District Policy.


 Fiscal Impact Statement: Neither the CAO the CLA has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted


(10) 23­1107
 TRADE, TRAVEL AND TOURISM and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORTS relative to policy
 recommendations related to budgetary actions and criteria to support the
 establishment of Enhanced Infrastructure Financing Districts (EIFD).

 A. TRADE, TRAVEL AND TOURISM COMMITTEE REPORT

 Recommendations for Council action, pursuant to Motion (McOsker
 Friday - December 15, 2023 - PAGE 13
 – Rodriguez):
(10) 23­1107
 TRADE, TRAVEL AND TOURISM and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORTS relative to policy
 recommendations related to budgetary actions and criteria to support the
 establishment of Enhanced Infrastructure Financing Districts (EIFD).

 A. TRADE, TRAVEL AND TOURISM COMMITTEE REPORT

 Recommendations for Council action, pursuant to Motion (McOsker
 – Rodriguez):


 1. INSTRUCT the Chief Legislative Analyst (CLA), with the
 assistance of the City Administrative Officer (CAO), Economic
 and Workforce Development Department (EWDD), and the
 Office of Finance, to report to the Council in 45 days with
 policy recommendations related to budgetary actions and
 criteria to support the establishment of EIFDs, including:

 a. How to best tailor financing plans to a community’s
 specific needs and priorities, using the San Pedro EIFD
 as a case study.


 b. Identify elements that council be financed through EIFDs,
 such as affordable housing, infrastructure needs, and
 community revitalization improvements, and how to
 determine whether to fund certain improvements outside
 of the creation of an Infrastructure Financing Plan, and
 the potential impact regarding the issuance of bonds.


 c. Budgetary considerations that would ensure the City’s
 ability to maintain compliance with the City’s Financial
 Policies by the growth of future EIFDs.


 2. INSTRUCT the CLA, with the assistance of the CAO, and
 EWDD to report to the Council in 45 days with the personnel,
 staff resources, and a plan needed for sustained work efforts
 on the evaluation, implementation and maintenance of EIFDs.


 B. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT

 Recommendations for Council action, as initiated by Motion
 (McOsker – Rodriguez):

 1. CONCUR with the November 7, 2023 action of the Trade,
 Travel and Tourism Committee.


 2. DIRECT the CAO, with the assistance of the CLA, EWDD,
 and the City Attorney, to report to the Council within 45 days
 Friday - December
 with 15, 2023
 an updated - EIFD Policy that PAGE
 Citywide 14the City’s
 protects
 fiscal and legal interests.
 B. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT

 Recommendations for Council action, as initiated by Motion
 (McOsker – Rodriguez):

 1. CONCUR with the November 7, 2023 action of the Trade,
 Travel and Tourism Committee.


 2. DIRECT the CAO, with the assistance of the CLA, EWDD,
 and the City Attorney, to report to the Council within 45 days
 with an updated Citywide EIFD Policy that protects the City’s
 fiscal and legal interests.


 Fiscal Impact Statement: Neither the CAO the CLA has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted


(11) 23­1193
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the sale of three Caterpillar Diesel Truck Tractors, one Dumpster Trailer,
 and one 2010 FRTLN Motor Sweeper for less than market value to the City
 of Ensenada, Mexico.

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


 1. FIND that the City of Ensenada is eligible to purchase the five listed
 vehicles in the Motion, attached to the Council file, at below market
 value ($1.00), in accordance with the Los Angeles Administrative
 Code Section 22.547 (Donation of Surplus City Equipment).


 2. REQUEST the City Attorney to prepare a contract to effectuate the
 sale and transfer of the surplus equipment identified in the Motion at
 below market value to the City of Ensenada.


 3. INSTRUCT the City Clerk to inform the City of Ensenada, Mexico,
 that the surplus equipment must be claimed within 90 days from the
 date of Council approval of the request or from the notification of
 equipment availability, whichever occurs later, after which time it will
 revert to the City’s surplus equipment pool for disposal by the
 Department of General Services.


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

 Friday - December 15, 2023 - PAGE 15
 Community Impact Statement: None submitted
 that the surplus equipment must be claimed within 90 days from the
 date of Council approval of the request or from the notification of
 equipment availability, whichever occurs later, after which time it will
 revert to the City’s surplus equipment pool for disposal by the
 Department of General Services.


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

 Community Impact Statement: None submitted


(12) 23­1192
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the sale of one Caterpillar Diesel Truck Tractor for less than market value to
 the City of Zacatecas, Mexico.

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


 1. FIND that the City of Zacatecas is eligible to purchase one
 Caterpillar Diesel Truck Tractor (VIN No. 2NPNAD7XX3M597512),
 at below market value ($1.00), in accordance with the Los Angeles
 Administrative Code Section 22.547 (Donation of Surplus City
 Equipment).


 2. REQUEST the City Attorney to prepare a contract to effectuate the
 sale and transfer of the surplus equipment identified above at below
 market value to the City of Zacatecas.


 3. INSTRUCT the City Clerk to inform the City of Zacatecas, Mexico,
 that the surplus equipment must be claimed within 90 days from the
 date of Council approval of the request or from the notification of
 equipment availability, whichever occurs later, after which time it will
 revert to the City’s surplus equipment pool for disposal by the
 Department of General Services.


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

 Community Impact Statement: None submitted


(13) 23­1199
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a conflict of interest waiver to allow Baker & Hostetler LLP, currently
 representing the City’s Pension Plans, to also represent Responsible
 Urban Development Initiative in an unrelated litigation matter.

 Friday - December
 Recommendation 15, 2023
 for Council -
 action: PAGE 16
 Community Impact Statement: None submitted


(13) 23­1199
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a conflict of interest waiver to allow Baker & Hostetler LLP, currently
 representing the City’s Pension Plans, to also represent Responsible
 Urban Development Initiative in an unrelated litigation matter.

 Recommendation for Council action:
 APPROVE the waiver of conflict of interest for Baker & Hostetler LLP.


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

 Community Impact Statement: None submitted


(14) 16­0358­S1
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 relative to proposed Seventh and Eighth Amendments to Contract No. C­
 129255 with the Los Angeles County Metropolitan Transportation Authority
 (Metro) to Provide Law Enforcement Services for the Transit System’s
 Infrastructure, Bus, and Rail Lines.

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



 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of this matter)


(15) 23­1273
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 United to House LA (ULA) revenues collected above the $150 million
 approved in the Fiscal Year (FY) 2023­24 budget and the disbursement
 consistent with the ULA Ordinance and City’s financial policies, and related
 matters.

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


 Friday - December
 1. INSTRUCT the 15,
 Chief2023 - PAGE
 Legislative Analyst (CLA)  17 the City
 and
 Administrative Officer (CAO), with the assistance of the Los
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 United to House LA (ULA) revenues collected above the $150 million
 approved in the Fiscal Year (FY) 2023­24 budget and the disbursement
 consistent with the ULA Ordinance and City’s financial policies, and related
 matters.

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


 1. INSTRUCT the Chief Legislative Analyst (CLA) and the City
 Administrative Officer (CAO), with the assistance of the Los
 Angeles Housing Department (LAHD), to report to the Council within
 60 days with recommendations on ULA revenues collected above
 the $150 million approved in the FY 2023­24 budget, and how
 revenues can be disbursed in a manner consistent with the ULA
 Ordinance and City’s financial policies.


 2. REQUEST the ULA Citizen Oversight Committee, with the
 assistance of the LAHD, to provide recommendations for program
 allocations above $150 million for FY 2023­24 and for FY 2024­25.


 (Budget, Finance, and Innovation Committee report to be
 submitted in Council.)
 (Visit www.lacouncilfile.com for background documents.)



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

 Community Impact Statement: None submitted


(16) 22­0392
 ORDINANCES SECOND CONSIDERATION relative to: 1) Amending
 Article 8 of Chapter 1A of the Los Angeles Municipal Code (LAMC) to add
 a new Section 8.2.3.1 to enable the establishment of the Transportation
 Communication Network (TCN) on property owned by the Los Angeles
 County Metropolitan Transportation Authority (LACMTA) to permit signs
 with digital displays; 2) Amending Article 3 of Chapter 1 of the LAMC to
 add a new Section 13.11.1 to enable the establishment of the TCN on
 property owned by the LACMTA to permit signs with digital displays; and,
 3) Establishing a TCN District pursuant to LAMC Section 13.11.1, inclusive
 of a Zone Change on properties throughout the City of Los Angeles owned
 by the LACMTA to permit signs with digital displays.

 Community Impact Statement: Yes
 For: Central San Pedro Neighborhood Council
 Against: Westside Neighborhood Council
 Sunland­Tujunga Neighborhood Council
 Friday - December 15, 2023 - PAGE 18
 Chatsworth Neighborhood Council
 property owned by the LACMTA to permit signs with digital displays; and,
 3) Establishing a TCN District pursuant to LAMC Section 13.11.1, inclusive
 of a Zone Change on properties throughout the City of Los Angeles owned
 by the LACMTA to permit signs with digital displays.

 Community Impact Statement: Yes
 For: Central San Pedro Neighborhood Council
 Against: Westside Neighborhood Council
 Sunland­Tujunga Neighborhood Council
 Chatsworth Neighborhood Council
 Woodland Hills­Warner Center
 Greater Wilshire Neighborhood Council
 West Adams Neighborhood Council
 West Los Angeles Neighborhood Council
 Atwater Village Neighborhood Council
 Hollywood United Neighborhood Council
 Elysian Valley Riverside Neighborhood Council
 East Hollywood Neighborhood Council
 Sherman Oaks Neighborhood Council
 Winnetka Neighborhood Council
 Mar Vista Community Council
 Westside Neighborhood Council
 Westwood Neighborhood Council
 Valley Village Neighborhood Council
 Venice Neighborhood Council
 Historic Highland Park Neighborhood Council

 Against Unless Amended: Sherman Oaks Neighborhood Council
 Coastal San Pedro Neighborhood Council


 [Council adopted Communication from the City Attorney, Planning
 and Land Use Management Committee Report, Amending Motion
 13A (Lee ­ Krekorian) as amended by Motion 33D (Lee ­ Krekorian)
 on December 8, 2023]


(17) 21­0825
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to a Second Amendment to Contract DA­
 5300 with Motorola Solutions, Inc., for ongoing radio system maintenance,
 repair, and technical support services for the Trunked Radio
 Communication System of Los Angeles World Airports (LAWA).
 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents)

 Community Impact Statement: None submitted.

 Friday - December 15, 2023 - PAGE 19
 TIME LIMIT FILE ­ FEBRUARY 5, 2024
 5300 with Motorola Solutions, Inc., for ongoing radio system maintenance,
 repair, and technical support services for the Trunked Radio
 Communication System of Los Angeles World Airports (LAWA).
 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents)

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ FEBRUARY 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 2, 2024)


(18) 23­1405
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the Board of Harbor Commissioners’
 approval of Resolution No. 23­10237 authorizing the First Amendment to
 Agreement 20­3776 with International Business Machines Corporation
 (IBM) for the Cyber Resilience Center Project.
 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents)

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ FEBRUARY 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 2, 2024)


(19) 14­0116
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 Fifth Amendment to Contract No. 109787 with GeoEnvironment
 Technologies, LLC for the operation and maintenance of the Terminal
 Island Renewable Energy (TIRE) project.

 Recommendation for Council action:
 AUTHORIZE the President, Board of Public Works (Board), or two
 members of the Board, on behalf of the Bureau of Sanitation, to execute
 the Fifth Amendment to Contract No. 109787 with GeoEnvironment
 Technologies, LLC as approved by the Board on June 30, 2023, for the
 operation and maintenance of the TIRE project, to extend the term by five
 years, with one additional three­year renewal option, for a total potential
 contract term of 25 years, from November 16, 2023 through November 15,
 2031, and increase the cost ceiling by $38,936,330, from $74,648,569 to
 Friday $113,584,899, subject to
 - December 15,approval
 2023 - by the City Attorney as to
 PAGE 20form and
 compliance with the City’s contracting requirements.
 Recommendation for Council action:
 AUTHORIZE the President, Board of Public Works (Board), or two
 members of the Board, on behalf of the Bureau of Sanitation, to execute
 the Fifth Amendment to Contract No. 109787 with GeoEnvironment
 Technologies, LLC as approved by the Board on June 30, 2023, for the
 operation and maintenance of the TIRE project, to extend the term by five
 years, with one additional three­year renewal option, for a total potential
 contract term of 25 years, from November 16, 2023 through November 15,
 2031, and increase the cost ceiling by $38,936,330, from $74,648,569 to
 $113,584,899, subject to approval by the City Attorney as to form and
 compliance with the City’s contracting requirements.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no impact to the General Fund. Funding, in the amount of
 $3,660,440, is available from the Sewer Construction and Maintenance
 Fund for this purpose. The proposed Amendment includes a Financial
 Liability Clause limiting the City's financial obligation to the extent of
 appropriations for this purpose.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommended action complies with the City's Financial Policies in that
 expenditures of special funds are limited to the mandates of the funding
 source.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 16, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 16, 2024)



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

(20) 23­1413
 CD 5 MOTION (YAROSLAVSKY ­ LEE) relative to funding for street light projects
 within Council District Five.

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

 1. AUTHORIZE the Director of Accounting, Board of Public Works, to
 transfer $21,793.04 from the Public Works Trust Fund No. 834/50,
 Revenue Source Code 574202, to the Bureau of Street Lighting
 Fund No. 100/84 in the following amounts to the following
 appropriation accounts:

 a. $13,075.80 for Overtime, Appropriation Account No. 001090
 Friday b. -$2,179.30
 December for15, 2023 - Appropriation Account
 Materials, PAGENo.21
 008780
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:

 1. AUTHORIZE the Director of Accounting, Board of Public Works, to
 transfer $21,793.04 from the Public Works Trust Fund No. 834/50,
 Revenue Source Code 574202, to the Bureau of Street Lighting
 Fund No. 100/84 in the following amounts to the following
 appropriation accounts:

 a. $13,075.80 for Overtime, Appropriation Account No. 001090
 b. $2,179.30 for Materials, Appropriation Account No. 008780

 c. $6,537.94 for Equipment Usage, Appropriation Account No.
 006020


 2. AUTHORIZE the Executive Officer, Board of Public Works, or
 designee, to make any necessary technical and accounting
 corrections necessary to effectuate the intent of the City Council
 action.



(21) 23­1414
 CD 5 MOTION (YAROSLAVSKY ­ PADILLA) relative to funding to support
 operational and capital costs for the Jewish Family Services (JFS) Hope
 confidential Domestic Violence (DV)/Intimate Partner Violence (IPV)
 Shelter located in Council District Five.

 Recommendations for Council action:

 1. ALLOCATE $50,000 in the General City Purposes Fund No.
 100/56, Account No. 000903, Council Community Projects (CD5
 Homeless Housing Interventions) to JFS, to be utilized to support
 operational and capital costs for the JFS Hope confidential DV
 Shelter located in the Fifth Council District.


 2. ALLOCATE $50,000 in the General City Purposes Fund No.
 100/56, Account No. 000903, Council Community Projects (CD5
 Homeless Housing Interventions) to the Center for the Pacific Asian
 Family (CPAF), to be utilized to support CPAF's flexible financial
 assistance and operational costs for the confidential DV/IPV shelter
 located in the Fifth Council District.



(22) 23­1415
 CD 12 MOTION (LEE ­ PARK) relative to funding for vehicle recycling services in
 Council District 12.

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

 1. TRANSFER and APPROPRIATE $100,000 in the Council District
 Friday 12 -  December
 portion of the 15, 2023 -
 Neighborhood PAGE 22 line item
 Service Enhancements
 General City Purposes Fund No. 100/56, to Fund No. 100/70,
(22) 23­1415
 CD 12 MOTION (LEE ­ PARK) relative to funding for vehicle recycling services in
 Council District 12.

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

 1. TRANSFER and APPROPRIATE $100,000 in the Council District
 12 portion of the Neighborhood Service Enhancements line item
 General City Purposes Fund No. 100/56, to Fund No. 100/70,
 Account No. 003040 to be used for vehicle recycling services in
 Council District 12.


 2. AUTHORIZE the Los Angeles Police Department 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 including any corrections and changes to fund or
 account numbers; said corrections / clarifications / changes may be
 made orally, electronically or by any other means.



(23) 23­1009­S1
 CD 12 MOTION (LEE ­ PARK) relative to funding for additional Sanitation services
 in Council District 12.

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

 1. TRANSFER and APPROPRIATE $120,000 in the Council District
 12 portion of the Neighborhood Service Enhancements line item
 General City Purposes Fund No. 100/56, to the LASAN Fund No.
 100/82, Account No. 1010 (Salaries ­ General), to be used for
 additional Sanitation services in Council District 12.


 2. AUTHORIZE the Bureau of Sanitation 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, including any corrections and changes to fund or account
 numbers; said corrections / clarifications / changes may be made
 orally, electronically or by any other means.



(24) 23­1416
 MOTION (PRICE ­ PARK) relative to funding for services in connection with
 the Council District Nine special recognition of Major Soccer League
 (MLS) Cup Final ­ Los Angeles Football Club game on December 8th and
 9th, 2023, including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 Friday - December 15, 2023 - PAGE 23
 THE MAYOR:
(24) 23­1416
 MOTION (PRICE ­ PARK) relative to funding for services in connection with
 the Council District Nine special recognition of Major Soccer League
 (MLS) Cup Final ­ Los Angeles Football Club game on December 8th and
 9th, 2023, including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the General City Purposes
 Fund No. 100/56, Account No. 0709 (CD­09 Community Services) to the
 General Services Fund No. 100/40, Account No. 1070 (Salaries­As
 Needed), for services in connection with the Council District 9 special
 recognition of MLS Cup final ­ Los Angeles Football Club game on
 December 8th and 9th, 2023, including the illumination of City Hall.



(25) 23­1390
 CD 3 CONSIDERATION OF MOTION (BLUMENFIELD ­ LEE) relative to a
 feasibility study to assess the viability of constructing an onsite youth facility
 at the Los Angeles Police Department (LAPD) Topanga Area Station.


 Recommendations for Council action:
 DIRECT the Department of General Services and Bureau of Engineering,
 with the assistance of the LAPD and City Administrative Officer (CAO), to
 conduct a feasibility study to assess the viability of constructing an onsite
 youth facility at the LAPD Topanga Area Station. This study should look at
 the availability of space at the site for the construction of an onsite facility,
 and provide a Rough Order of Magnitude estimate of costs for the
 construction of a facility for youth programs at this site.


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

 Community Impact Statement: None submitted

 (Government Operations Committee waived consideration of the
 above matter)


(26) 23­1399
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to authorizing the Bureau of Engineering to execute a Master
 Cooperative Agreement (MCA) with Los Angeles County Metropolitan
 Transportation Authority (LACMTA) for the design, construction, and
 delivery of Transportation Projects for a term of ten years.
 Friday - December 15, 2023 - PAGE 24
 (Government Operations Committee waived consideration of the
 above matter)


(26) 23­1399
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to authorizing the Bureau of Engineering to execute a Master
 Cooperative Agreement (MCA) with Los Angeles County Metropolitan
 Transportation Authority (LACMTA) for the design, construction, and
 delivery of Transportation Projects for a term of ten years.

 Recommendation for Council action:
 AUTHORIZE the execution of the proposed MCA between the City of Los
 Angeles and the LACMTA for the design and delivery of Transportation
 Projects for a term of ten years.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund at this time. The LACMTA will reimburse the City for costs
 incurred for work performed by the City or City contractors under the MCA.

 Financial Policies Statement: The CAO reports that the actions
 recommended in the December 6, 2023 CAO report, attached to the
 Council file, comply with the City’s Financial Policies.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ FEBRUARY 4, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 2, 2024)


 (Transportation Committee waived consideration of the above
 matter.)


(27) 24­1100­S1
 MOTION REQUIRED ­ COUNCIL MAY ONLY APPROVE OR
 DISAPPROVE

 CONSIDERATION OF THE SIMPLIFIED BALLOT SUMMARY DIGEST
 prepared by the Ballot Simplification Committee pursuant to the Los
 Angeles Election Code Section 404­405 for the initiative related to City
 Mobility Plan Street Improvement Measures appearing on the March 5,
 2024, City Primary Election ballot.

 TIME LIMIT FILE ­ JANUARY 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)

 Friday - December 15, 2023 - PAGE 25
 (Rules, Elections and Intergovernmental Relations Committee
 prepared by the Ballot Simplification Committee pursuant to the Los
 Angeles Election Code Section 404­405 for the initiative related to City
 Mobility Plan Street Improvement Measures appearing on the March 5,
 2024, City Primary Election ballot.

 TIME LIMIT FILE ­ JANUARY 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


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


(28) 23­1418
 COMMUNICATION FROM THE CITY ATTORNEY relative to a request for
 waiver of conflict of interest for Nossaman LLP, in its representation of a
 City Commissioner before the Ethics Commission.

 Recommendation for Council action:
 WAIVE Nossaman LLP’s conflict of interest in its representation of a City
 Commissioner before the Ethics Commission.


 Community Impact Statement: None submitted

 (Budget, Finance and Innovation Committee waived consideration
 of this matter)


(29) 23­0917
 CD 14 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
 REPORT relative to a proposed Interim Control Ordinance (ICO)
 prohibiting the issuance of demolition permits on rent stabilized multifamily
 housing and covenanted affordable housing units, and the issuance of
 demolition and other permits affecting contributing features in the
 potentially eligible historic district, known as, Brooklyn Corridor Historic
 District, in the Boyle Heights Community Plan area, to protect the health,
 safety, and welfare of residents and stakeholders within the Boyle Heights
 community located in the Boyle Heights Community Plan area.

 Recommendations for Council action:


 1. CONSIDER the draft ICO submitted by the Department of City
 Planning (DCP) relative to prohibiting the issuance of demolition
 permits on rent stabilized multifamily housing and covenanted
 affordable housing units, and the issuance of demolition and other
 permits affecting contributing features in the potentially eligible
 historic district, known as, Brooklyn Corridor Historic District, in the
 Boyle Heights Community Plan area, to protect the health, safety,
 Friday and welfare of residents
 - December and- stakeholders withinPAGE
 15, 2023 the Boyle
 26 Heights
 community located in the Boyle Heights Community Plan area.
 Recommendations for Council action:


 1. CONSIDER the draft ICO submitted by the Department of City
 Planning (DCP) relative to prohibiting the issuance of demolition
 permits on rent stabilized multifamily housing and covenanted
 affordable housing units, and the issuance of demolition and other
 permits affecting contributing features in the potentially eligible
 historic district, known as, Brooklyn Corridor Historic District, in the
 Boyle Heights Community Plan area, to protect the health, safety,
 and welfare of residents and stakeholders within the Boyle Heights
 community located in the Boyle Heights Community Plan area.


 2. CONSIDER the Findings set forth as Exhibit 1 of the November 28,
 2023, DCP report, attached to the Council file.


 3. INSTRUCT the DCP to refer the ICO to the California Department of
 Housing and Community Development for that agency’s mandatory
 review.


 4. INSTRUCT the DCP to return to the PLUM Committee with the ICO,
 reflective of any changes that have been required by California
 Department of Housing and Community Development, and a report
 that outlines what changes, if any, have been made.


 5. REQUEST the City Attorney to prepare and present the ICO with an
 urgency clause including any changes required by the California
 Department of Housing And Community Development.


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

 Community Impact Statement: None submitted



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(30) 23­1282
 The City Council may recess to Closed Session, pursuant to Government
 Friday Code Section- December 15, 2023
 54956.9(d)(1), -
 to confer PAGErelative
 with its legal counsel  27 to the
 case entitled Pablo Vera v. City of Los Angeles, et al., Los Angeles
Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

 (30) 23­1282
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Pablo Vera v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 23STCV22115. (This matter arises from an
 incident involving members of the Los Angeles Police Department that
 occurred on October 11, 2020.)

 (Budget, Finance and Innovation Committee will consider this
 matter in Closed Session on December 13, 2023)


 (31) 23­1315
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Justyce Chavez v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 21STCV33770. (This matter arises from a
 vehicle collision that took place on South Western Avenue and Jefferson
 Boulevard on May 6, 2021.)

 (Budget, Finance and Innovation Committee will consider this
 matter in Closed Session on December 13, 2023)



Adjourning Motions


Council Adjournment


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

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

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




 Friday - December 15, 2023 - PAGE 28
CODE OF CIVIL PROCEDURE SECTION 1094.5 ­ If a Council action is subject to judicial challenge pursuant to Code of Civil
Procedure Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code of
Civil Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which
the Council's action becomes final.

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




 Friday - December 15, 2023 - PAGE 29

Los Angeles City Council, Journal/Council Proceeding
Friday, December 15, 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, Hernandez, Krekorian, Lee, McOsker, Padilla, Park,
 Raman, Rodriguez, Soto­Martínez, Yaroslavsky (12); Absent: Harris-Dawson, Hutt, Price Jr.(3)

 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) 23­0847




 PUBLIC SAFETY COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to proposed adjustments to the Police
 Commission Permit Fees for Calendar Year 2024.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated October
 27, 2023, amending Section 103.12 of Division 4, Article 3, Chapter X of
 the Los Angeles Municipal Code to revise the Business Permit Fee
 Schedule.


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

 Community Impact Statement: None submitted

 Adopted Public Safety Committee Report and Ordinance as Amended by Motion 1A
 Friday - December 15, 2023 - PAGE 1
 (Krekorian – Soto­Martinez ­ et al) Forthwith
 Schedule.


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

 Community Impact Statement: None submitted

 Adopted Public Safety Committee Report and Ordinance as Amended by Motion 1A
 (Krekorian – Soto­Martinez ­ et al) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, Padilla,
 Park, Raman, Rodriguez, Soto­Martínez, Yaroslavsky (13); Nays: (0); Absent:
 McOsker, Price Jr. (2)




Items for which Public Hearings Have Been Held

(2) 22­1545­S10
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 the Homelessness Emergency Account – General City Purposes Fund
 Eighth Status Report.

 Recommendation for Council action:
 NOTE and FILE the October 27, 2023 City Administrative Officer
 report relative to the Homelessness Emergency Account – General City
 Purposes Fund, 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 Forthwith
 Ayes: Blumenfield, de León, Hernandez, Krekorian, Lee, McOsker, Padilla, Park,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­
 Dawson, Hutt, Price Jr. (3)

(3) 23­1164
 PUBLIC SAFETY COMMITTEE REPORT relative to littering in mass as a
 method to disseminate hate speech.

 Recommendations for Council action, as initiated by Motion (Blumenfield
 – Raman):

 1. REQUEST the City Attorney, with assistance from the Los Angeles
 Police Department, to report to the Council on how the crime of
 littering in mass as a method to disseminate hate speech is
 Friday - December
 currently 15, by
 addressed 2023the
 - City along with ways
 PAGE to 2increase
 penalties that make it a misdemeanor for any person to litter with the
(3) 23­1164
 PUBLIC SAFETY COMMITTEE REPORT relative to littering in mass as a
 method to disseminate hate speech.

 Recommendations for Council action, as initiated by Motion (Blumenfield
 – Raman):

 1. REQUEST the City Attorney, with assistance from the Los Angeles
 Police Department, to report to the Council on how the crime of
 littering in mass as a method to disseminate hate speech is
 currently addressed by the City along with ways to increase
 penalties that make it a misdemeanor for any person to litter with the
 intent to willfully injure, intimidate, interfere with, oppress, or threaten
 any other person based on their perceived characteristics.


 2. DIRECT the Civil and Human Rights and Equity Department to
 report to the Council on alternative solutions to preventing and
 addressing hate speech that is disseminated via mass flyering.


 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:
 Bel Air­Beverly Crest Neighborhood Council


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

(4) 23­1238
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the Fiscal Year 2023­24 State specified earmark grants awarded to the
 City.

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


 1. AUTHORIZE the General Managers,Executive Directors, or
 designees, for the Bureau of Engineering (BOE), Department of
 Cultural Affairs (DCA), Community Investment for Families
 Department (CIFD), Economic and Workforce Development
 Department (EWDD), and the Office of the City Administrative
 Officer (CAO) to prepare and submit grant applications and/or
 project information packages for the projects outlined in the
 Attachment of the CAO report dated November 1, 2023
 (Attachment), attached to the Council file.
 Friday - December 15, 2023 - PAGE 3
 1. AUTHORIZE the General Managers,Executive Directors, or
 designees, for the Bureau of Engineering (BOE), Department of
 Cultural Affairs (DCA), Community Investment for Families
 Department (CIFD), Economic and Workforce Development
 Department (EWDD), and the Office of the City Administrative
 Officer (CAO) to prepare and submit grant applications and/or
 project information packages for the projects outlined in the
 Attachment of the CAO report dated November 1, 2023
 (Attachment), attached to the Council file.


 2. AUTHORIZE the General Managers and/or their designees to
 accept the 2023­24 State Specified grant awards for City projects
 or community­based organizational projects and if required, submit
 a Governing Body Resolution to the grantor.


 3. AUTHORIZE the respective General Managers and/or designees of
 City departments that are awarded State Specified Funding as
 outlined in the Attachment to:

 a. Negotiate and execute a grant agreement with the respective
 state agency and submit all required documentation.


 b. Establish a separate fund and/or account as applicable,
 accept and disburse the grant funds in the amounts specified
 in the Attachment.


 c. Where applicable, negotiate and execute a contract or
 contract amendment with the following community­based
 organizations: Casa 0101, Chinatown Service Center and
 Brotherhood Crusade.

 4. AUTHORIZE the CAO, or designee, to:

 a. Upon receipt of funds in the amount of $3 million designated in
 the 2023 State Budget Act for the siting, design, and
 construction of structures marking and identifying historic
 black neighborhoods in Los Angeles, deposit said funds into
 the CAO’s Grants and Awards Fund No. 65W/10, and
 appropriate the funds into a new appropriation account within
 the Grants and Awards Fund No. 65W.


 b. Upon presentation of documentation or proper demand,
 transfer the funds to the BOE, and with the assistance of the
 Department of City Planning, implement project activities and
 disburse the funds in accordance with the purposes identified
 in the Attachment.


 c. Upon receipt of funds in the amount of $4,750,000 (of which
 $210,000 will be transferred out for a Homekey1 project per
Friday - December 15, 2023 - PAGE 4
 Council file No. 20­0841­S36) designated in the 2023 State
 the Grants and Awards Fund No. 65W.


 b. Upon presentation of documentation or proper demand,
 transfer the funds to the BOE, and with the assistance of the
 Department of City Planning, implement project activities and
 disburse the funds in accordance with the purposes identified
 in the Attachment.


 c. Upon receipt of funds in the amount of $4,750,000 (of which
 $210,000 will be transferred out for a Homekey1 project per
 Council file No. 20­0841­S36) designated in the 2023 State
 Budget Act for various housing and neighborhood
 improvement projects in the San Fernando Valley, deposit
 said funds into the CAO’s Grants and Awards Fund No.
 65W/10, and appropriate $4,450,000 into a new appropriation
 account within the Grants and Awards Fund No. 65W.


 d. Upon receipt of funds in the amount of $600,000 designated in
 the 2023 State Budget Act for the RV Buyback and Disposal
 Program, deposit said funds into the CAO’s Grants and
 Awards Fund No. 65W/10, and appropriate the funds into a
 new appropriation account within the Grants and Awards Fund
 No. 65W.


 5. AUTHORIZE the aforementioned General Managers, or designees,
 of the administering departments to prepare Controller instructions
 or make any necessary technical corrections or clarifications to the
 above recommendations and fund transfer instructions in order to
 effectuate the intent of these matters, including any corrections and
 changes to funds or account numbers, subject to the approval of the
 CAO, and authorize the Controller to implement these instructions.


 Fiscal Impact Statement: The CAO reports that there is no additional
 impact to the General Fund. For State Specified Earmark Grants
 awarded for City projects, City departments should have sufficient funds to
 implement their projects. Departments acting as a pass­through grantee
 and administrator must absorb the workload of administering these grants
 and contracts within existing resources. The successful completion of
 these State Specified grant­funded projects is the desired goal and
 outcome for both the State and the City. Both the City and recipient
 organizations will utilize their grant funds to support top priorities and
 critical needs including capital improvements, operating support, or
 programmatic enhancements.

 Financial Policies Statement: The CAO also reports that the City’s
 Financial Policies require that the City pursue federal, state, and private
 grants but strictly limit financial support of these programs to avoid
 commitments that continue beyond available funding. The
 recommendations in the CAO report dated November 1, 2023, attached
 to the Council file, comply with the City’s Financial Policies in that the
Friday - December 15, 2023 - PAGE 5
 proposed funding is balanced against established revenue approved by
 outcome for both the State and the City. Both the City and recipient
 organizations will utilize their grant funds to support top priorities and
 critical needs including capital improvements, operating support, or
 programmatic enhancements.

 Financial Policies Statement: The CAO also reports that the City’s
 Financial Policies require that the City pursue federal, state, and private
 grants but strictly limit financial support of these programs to avoid
 commitments that continue beyond available funding. The
 recommendations in the CAO report dated November 1, 2023, attached
 to the Council file, comply with the City’s Financial Policies in that the
 proposed funding is balanced against established revenue approved by
 Council actions and from Federal or State grant receipts. All funding is
 subject to the availability of grant funds and funding determinations by
 Mayor and Council.

 Community Impact Statement: None submitted

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

(5) 23­1233
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the Franchise Tax Board (FTB) data sharing reciprocal agreement for the
 period January 1, 2024 through December 31, 2026.

 Recommendation for Council action:
 AUTHORIZE the Director of Finance to execute a three­year data sharing
 reciprocal agreement between the City of Los Angeles and the State FTB
 for the period January 1, 2024 through December 31, 2026.


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

 Community Impact Statement: None submitted

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

(6) 21­0505
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 an escheatment of $189,676.57 from the Unclaimed Monies Seized
 Incidental to Arrest Trust Fund (UMSIATF) to the City’s General Fund.
 Friday - December 15, 2023 - PAGE 6
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Krekorian, Lee, McOsker, Padilla, Park,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­
 Dawson, Hutt, Price Jr. (3)

(6) 21­0505
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 an escheatment of $189,676.57 from the Unclaimed Monies Seized
 Incidental to Arrest Trust Fund (UMSIATF) to the City’s General Fund.

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


 1. INSTRUCT the Los Angeles Police Department and the City
 Treasurer to process the sum of $189,676.57 from the UMSIATF
 No. 7772.


 2. REQUEST the Controller to TRANSFER all identified eligible
 monies to the General Fund, Fund No.100/70, Revenue Source
 Code No. 4834.


 Fiscal Impact Statement: None submitted by the Office of Finance. 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 Forthwith
 Ayes: Blumenfield, de León, Hernandez, Krekorian, Lee, McOsker, Padilla, Park,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­
 Dawson, Hutt, Price Jr. (3)

(7) 21­0821
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 escheatments of $959,084.00 and $437,951.13 from the Unclaimed
 Monies Seized Incidental to Arrest Trust Fund (UMSIATF) to the City’s
 General Fund.

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


 1. INSTRUCT the Los Angeles Police Department and the City
 Treasurer to process $959,084.00 and $435,555.38 from the
 UMSIATF No. 7772.


 2. REQUEST the Controller to TRANSFER all identified eligible
 monies to the General Fund, Fund No.100/70, Revenue Source
 Friday Code -No.
 December
 4834. 15, 2023 - PAGE 7
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. INSTRUCT the Los Angeles Police Department and the City
 Treasurer to process $959,084.00 and $435,555.38 from the
 UMSIATF No. 7772.


 2. REQUEST the Controller to TRANSFER all identified eligible
 monies to the General Fund, Fund No.100/70, Revenue Source
 Code No. 4834.


 Fiscal Impact Statement: None submitted by the Office of Finance. 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 Forthwith
 Ayes: Blumenfield, de León, Hernandez, Krekorian, Lee, McOsker, Padilla, Park,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­
 Dawson, Hutt, Price Jr. (3)

(8) 23­1266
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a linkage fee refund claim in the amount of $68,540.09 filed by Southland
 Building & Remodel Inc. (Claimant) for the project located at 6472 West
 80th Street, Los Angeles, California 90045.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE Refund Claim No. 165598 in the amount of $68,540.09 to the
 Claimant for the project located at 6472 West 80th Street, Los Angeles,
 California 90045.


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

 Community Impact Statement: None submitted

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

 Friday - December 15, 2023 - PAGE 8
(9) 23­1187
 report.

 Community Impact Statement: None submitted

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

(9) 23­1187
 TRADE, TRAVEL AND TOURISM and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORTS relative to requesting from
 multiple City departments a report back within 60 days with an updated
 Citywide Enhanced Infrastructure Financing District Policy.

 A. TRADE, TRAVEL AND TOURISM COMMITTEE REPORT

 Recommendation for Council action, pursuant to Motion
 (Blumenfield – Krekorian):

 ​​​DIRECT the Office of the City Administrative Officer (CAO), with the
 assistance of the Chief Legislative Analyst (CLA), the Economic
 and Workforce Development Department, and the City Attorney, to
 report to the Council within 60 days with an updated Citywide
 Enhanced Infrastructure Financing District Policy that protects the
 City’s fiscal and legal interests.


 B. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT

 Recommendation for Council action, as initiated by Motion
 (Blumenfield – Krekorian):

 NOTE and FILE Motion (Blumenfield – Krekorian) relative to
 requesting from multiple City departments a report back within 60
 days with an updated Citywide Enhanced Infrastructure Financing
 District Policy.


 Fiscal Impact Statement: Neither the CAO the CLA has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted

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

(10) 23­1107
 Friday TRADE, - December
 TRAVEL  AND 15, 2023
 TOURISM- and BUDGET, PAGE 9
 FINANCE AND
 INNOVATION COMMITTEES’ REPORTS relative to policy
 Community Impact Statement: None submitted

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

(10) 23­1107
 TRADE, TRAVEL AND TOURISM and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORTS relative to policy
 recommendations related to budgetary actions and criteria to support the
 establishment of Enhanced Infrastructure Financing Districts (EIFD).

 A. TRADE, TRAVEL AND TOURISM COMMITTEE REPORT

 Recommendations for Council action, pursuant to Motion (McOsker
 – Rodriguez):


 1. INSTRUCT the Chief Legislative Analyst (CLA), with the
 assistance of the City Administrative Officer (CAO), Economic
 and Workforce Development Department (EWDD), and the
 Office of Finance, to report to the Council in 45 days with
 policy recommendations related to budgetary actions and
 criteria to support the establishment of EIFDs, including:

 a. How to best tailor financing plans to a community’s
 specific needs and priorities, using the San Pedro EIFD
 as a case study.


 b. Identify elements that council be financed through EIFDs,
 such as affordable housing, infrastructure needs, and
 community revitalization improvements, and how to
 determine whether to fund certain improvements outside
 of the creation of an Infrastructure Financing Plan, and
 the potential impact regarding the issuance of bonds.


 c. Budgetary considerations that would ensure the City’s
 ability to maintain compliance with the City’s Financial
 Policies by the growth of future EIFDs.


 2. INSTRUCT the CLA, with the assistance of the CAO, and
 EWDD to report to the Council in 45 days with the personnel,
 staff resources, and a plan needed for sustained work efforts
 on the evaluation, implementation and maintenance of EIFDs.


 B. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT

 Friday - December 15,for
 Recommendations 2023 - PAGE 10
 Council action, as initiated by Motion
 (McOsker – Rodriguez):
 ability to maintain compliance with the City’s Financial
 Policies by the growth of future EIFDs.


 2. INSTRUCT the CLA, with the assistance of the CAO, and
 EWDD to report to the Council in 45 days with the personnel,
 staff resources, and a plan needed for sustained work efforts
 on the evaluation, implementation and maintenance of EIFDs.


 B. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT

 Recommendations for Council action, as initiated by Motion
 (McOsker – Rodriguez):

 1. CONCUR with the November 7, 2023 action of the Trade,
 Travel and Tourism Committee.


 2. DIRECT the CAO, with the assistance of the CLA, EWDD,
 and the City Attorney, to report to the Council within 45 days
 with an updated Citywide EIFD Policy that protects the City’s
 fiscal and legal interests.


 Fiscal Impact Statement: Neither the CAO the CLA has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted

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

(11) 23­1193
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the sale of three Caterpillar Diesel Truck Tractors, one Dumpster Trailer,
 and one 2010 FRTLN Motor Sweeper for less than market value to the City
 of Ensenada, Mexico.

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


 1. FIND that the City of Ensenada is eligible to purchase the five listed
 vehicles in the Motion, attached to the Council file, at below market
 value ($1.00), in accordance with the Los Angeles Administrative
 Code Section 22.547 (Donation of Surplus City Equipment).


 2. REQUEST the City Attorney to prepare a contract to effectuate the
 sale and transfer of the surplus equipment identified in the Motion at
 Friday below-market  value15,
 December to the
 2023City
 - of Ensenada. PAGE 11
 1. FIND that the City of Ensenada is eligible to purchase the five listed
 vehicles in the Motion, attached to the Council file, at below market
 value ($1.00), in accordance with the Los Angeles Administrative
 Code Section 22.547 (Donation of Surplus City Equipment).


 2. REQUEST the City Attorney to prepare a contract to effectuate the
 sale and transfer of the surplus equipment identified in the Motion at
 below market value to the City of Ensenada.


 3. INSTRUCT the City Clerk to inform the City of Ensenada, Mexico,
 that the surplus equipment must be claimed within 90 days from the
 date of Council approval of the request or from the notification of
 equipment availability, whichever occurs later, after which time it will
 revert to the City’s surplus equipment pool for disposal by the
 Department of General Services.


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

 Community Impact Statement: None submitted

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

(12) 23­1192
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the sale of one Caterpillar Diesel Truck Tractor for less than market value to
 the City of Zacatecas, Mexico.

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


 1. FIND that the City of Zacatecas is eligible to purchase one
 Caterpillar Diesel Truck Tractor (VIN No. 2NPNAD7XX3M597512),
 at below market value ($1.00), in accordance with the Los Angeles
 Administrative Code Section 22.547 (Donation of Surplus City
 Equipment).


 2. REQUEST the City Attorney to prepare a contract to effectuate the
 sale and transfer of the surplus equipment identified above at below
 market value to the City of Zacatecas.


 3. INSTRUCT the City Clerk to inform the City of Zacatecas, Mexico,
 that the surplus equipment must be claimed within 90 days from the
 Friday date of- December  15, 2023
 Council approval of-the request or fromPAGE 12
 the notification of
 at below market value ($1.00), in accordance with the Los Angeles
 Administrative Code Section 22.547 (Donation of Surplus City
 Equipment).


 2. REQUEST the City Attorney to prepare a contract to effectuate the
 sale and transfer of the surplus equipment identified above at below
 market value to the City of Zacatecas.


 3. INSTRUCT the City Clerk to inform the City of Zacatecas, Mexico,
 that the surplus equipment must be claimed within 90 days from the
 date of Council approval of the request or from the notification of
 equipment availability, whichever occurs later, after which time it will
 revert to the City’s surplus equipment pool for disposal by the
 Department of General Services.


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

 Community Impact Statement: None submitted

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

(13) 23­1199
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a conflict of interest waiver to allow Baker & Hostetler LLP, currently
 representing the City’s Pension Plans, to also represent Responsible
 Urban Development Initiative in an unrelated litigation matter.

 Recommendation for Council action:
 APPROVE the waiver of conflict of interest for Baker & Hostetler LLP.


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

 Community Impact Statement: None submitted

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

(14) 16­0358­S1
 Friday - DecemberFROM
 COMMUNICATIONS 15, 2023
 THE- CITY ADMINISTRATIVE
 PAGE 13OFFICER
 relative to proposed Seventh and Eighth Amendments to Contract No. C­
 Community Impact Statement: None submitted

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

(14) 16­0358­S1
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 relative to proposed Seventh and Eighth Amendments to Contract No. C­
 129255 with the Los Angeles County Metropolitan Transportation Authority
 (Metro) to Provide Law Enforcement Services for the Transit System’s
 Infrastructure, Bus, and Rail Lines.

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



 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of this matter)

 Adopted Budget, Finance and Innovation Committee Report Forthwith
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Raman,
 Rodriguez, Yaroslavsky (11); Nays: Hernandez, Soto­Mart​ínez (2); Absent: Harris­
 Dawson, Price Jr. (2)

(15) 23­1273
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 United to House LA (ULA) revenues collected above the $150 million
 approved in the Fiscal Year (FY) 2023­24 budget and the disbursement
 consistent with the ULA Ordinance and City’s financial policies, and related
 matters.

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


 1. INSTRUCT the Chief Legislative Analyst (CLA) and the City
 Administrative Officer (CAO), with the assistance of the Los
 Angeles Housing Department (LAHD), to report to the Council within
 60 days with recommendations on ULA revenues collected above
 the $150 million approved in the FY 2023­24 budget, and how
 revenues can be disbursed in a manner consistent with the ULA
 Ordinance and City’s financial policies.


 Friday 2. REQUEST the ULA
 - December Citizen
 15, 2023  - Oversight Committee,
 PAGE 14with the
 assistance of the LAHD, to provide recommendations for program
 1. INSTRUCT the Chief Legislative Analyst (CLA) and the City
 Administrative Officer (CAO), with the assistance of the Los
 Angeles Housing Department (LAHD), to report to the Council within
 60 days with recommendations on ULA revenues collected above
 the $150 million approved in the FY 2023­24 budget, and how
 revenues can be disbursed in a manner consistent with the ULA
 Ordinance and City’s financial policies.


 2. REQUEST the ULA Citizen Oversight Committee, with the
 assistance of the LAHD, to provide recommendations for program
 allocations above $150 million for FY 2023­24 and for FY 2024­25.


 (Budget, Finance, and Innovation Committee report to be
 submitted in Council.)
 (Visit www.lacouncilfile.com for background documents.)



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

 Community Impact Statement: None submitted

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


(16) 22­0392
 ORDINANCES SECOND CONSIDERATION relative to: 1) Amending
 Article 8 of Chapter 1A of the Los Angeles Municipal Code (LAMC) to add
 a new Section 8.2.3.1 to enable the establishment of the Transportation
 Communication Network (TCN) on property owned by the Los Angeles
 County Metropolitan Transportation Authority (LACMTA) to permit signs
 with digital displays; 2) Amending Article 3 of Chapter 1 of the LAMC to
 add a new Section 13.11.1 to enable the establishment of the TCN on
 property owned by the LACMTA to permit signs with digital displays; and,
 3) Establishing a TCN District pursuant to LAMC Section 13.11.1, inclusive
 of a Zone Change on properties throughout the City of Los Angeles owned
 by the LACMTA to permit signs with digital displays.

 Community Impact Statement: Yes
 For: Central San Pedro Neighborhood Council
 Against: Westside Neighborhood Council
 Sunland­Tujunga Neighborhood Council
 Chatsworth Neighborhood Council
 Woodland Hills­Warner Center
 Greater Wilshire Neighborhood Council
 Friday - Adams
 WestDecember 15, 2023 - Council
 Neighborhood PAGE 15
 West Los Angeles Neighborhood Council
 by the LACMTA to permit signs with digital displays.

 Community Impact Statement: Yes
 For: Central San Pedro Neighborhood Council
 Against: Westside Neighborhood Council
 Sunland­Tujunga Neighborhood Council
 Chatsworth Neighborhood Council
 Woodland Hills­Warner Center
 Greater Wilshire Neighborhood Council
 West Adams Neighborhood Council
 West Los Angeles Neighborhood Council
 Atwater Village Neighborhood Council
 Hollywood United Neighborhood Council
 Elysian Valley Riverside Neighborhood Council
 East Hollywood Neighborhood Council
 Sherman Oaks Neighborhood Council
 Winnetka Neighborhood Council
 Mar Vista Community Council
 Westside Neighborhood Council
 Westwood Neighborhood Council
 Valley Village Neighborhood Council
 Venice Neighborhood Council
 Historic Highland Park Neighborhood Council


 Against Unless Amended: Sherman Oaks Neighborhood Council
 Coastal San Pedro Neighborhood Council


 [Council adopted Communication from the City Attorney, Planning
 and Land Use Management Committee Report, Amending Motion
 13A (Lee ­ Krekorian) as amended by Motion 33D (Lee ­ Krekorian)
 on December 8, 2023]

 Failed of Adoption
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Padilla, Rodriguez, Soto­
 Mart​​​​​​​ínez (9); Nays: Hernandez, Park, Raman, Yaroslavsky (4); Absent: Harris­
 Dawson, Price Jr. (2)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hutt, Krekorian, Lee, McOsker, Padilla,
 Rodriguez, Soto­Mart​​​​​​​ínez (10); Nays: Hernandez, Park, Raman, Yaroslavsky (4);
 Absent: Price Jr. (1)

(17) 21­0825
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to a Second Amendment to Contract DA­
 5300 with Motorola Solutions, Inc., for ongoing radio system maintenance,
 repair, and technical support services for the Trunked Radio
 Communication System of Los Angeles World Airports (LAWA).
 (Trade, Travel and Tourism Committee report to be submitted in
 Friday - December
 Council. If public 15, 2023
 hearing is not- held in Committee,
 PAGE 16
 an opportunity
 Rodriguez, Soto­Mart​​​​​​​ínez (10); Nays: Hernandez, Park, Raman, Yaroslavsky (4);
 Absent: Price Jr. (1)

(17) 21­0825
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to a Second Amendment to Contract DA­
 5300 with Motorola Solutions, Inc., for ongoing radio system maintenance,
 repair, and technical support services for the Trunked Radio
 Communication System of Los Angeles World Airports (LAWA).
 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents)

 Community Impact Statement: None submitted.

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

(18) 23­1405
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the Board of Harbor Commissioners’
 approval of Resolution No. 23­10237 authorizing the First Amendment to
 Agreement 20­3776 with International Business Machines Corporation
 (IBM) for the Cyber Resilience Center Project.
 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents)

 Community Impact Statement: None submitted.

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

(19) 14­0116
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 Fifth Amendment to Contract No. 109787 with GeoEnvironment
 Technologies, LLC for the operation and maintenance of the Terminal
 Island Renewable Energy (TIRE) project.

 Recommendation for Council action:
 AUTHORIZE the President, Board of Public Works (Board), or two
 members of the Board, on behalf of the Bureau of Sanitation, to execute
 Friday - Decemberto
 the Fifth Amendment 15,Contract
 2023 - No. 109787 with PAGE 17
 GeoEnvironment
 Technologies, LLC as approved by the Board on June 30, 2023, for the
(19) 14­0116
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 Fifth Amendment to Contract No. 109787 with GeoEnvironment
 Technologies, LLC for the operation and maintenance of the Terminal
 Island Renewable Energy (TIRE) project.

 Recommendation for Council action:
 AUTHORIZE the President, Board of Public Works (Board), or two
 members of the Board, on behalf of the Bureau of Sanitation, to execute
 the Fifth Amendment to Contract No. 109787 with GeoEnvironment
 Technologies, LLC as approved by the Board on June 30, 2023, for the
 operation and maintenance of the TIRE project, to extend the term by five
 years, with one additional three­year renewal option, for a total potential
 contract term of 25 years, from November 16, 2023 through November 15,
 2031, and increase the cost ceiling by $38,936,330, from $74,648,569 to
 $113,584,899, subject to approval by the City Attorney as to form and
 compliance with the City’s contracting requirements.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no impact to the General Fund. Funding, in the amount of
 $3,660,440, is available from the Sewer Construction and Maintenance
 Fund for this purpose. The proposed Amendment includes a Financial
 Liability Clause limiting the City's financial obligation to the extent of
 appropriations for this purpose.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommended action complies with the City's Financial Policies in that
 expenditures of special funds are limited to the mandates of the funding
 source.

 Community Impact Statement: None submitted

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



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

(20) 23­1413
 CD 5 MOTION (YAROSLAVSKY ­ LEE) relative to funding for street light projects
 within Council District Five.

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

 1. AUTHORIZE the Director of Accounting, Board of Public Works, to
 Friday - December
 transfer 15,from
 $21,793.04 2023
 the- Public Works TrustPAGE
 Fund 18
 No. 834/50,
 Revenue Source Code 574202, to the Bureau of Street Lighting
Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration)

(20) 23­1413
 CD 5 MOTION (YAROSLAVSKY ­ LEE) relative to funding for street light projects
 within Council District Five.

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

 1. AUTHORIZE the Director of Accounting, Board of Public Works, to
 transfer $21,793.04 from the Public Works Trust Fund No. 834/50,
 Revenue Source Code 574202, to the Bureau of Street Lighting
 Fund No. 100/84 in the following amounts to the following
 appropriation accounts:

 a. $13,075.80 for Overtime, Appropriation Account No. 001090
 b. $2,179.30 for Materials, Appropriation Account No. 008780

 c. $6,537.94 for Equipment Usage, Appropriation Account No.
 006020


 2. AUTHORIZE the Executive Officer, Board of Public Works, or
 designee, to make any necessary technical and accounting
 corrections necessary to effectuate the intent of the City Council
 action.


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

(21) 23­1414
 CD 5 MOTION (YAROSLAVSKY ­ PADILLA) relative to funding to support
 operational and capital costs for the Jewish Family Services (JFS) Hope
 confidential Domestic Violence (DV)/Intimate Partner Violence (IPV)
 Shelter located in Council District Five.

 Recommendations for Council action:

 1. ALLOCATE $50,000 in the General City Purposes Fund No.
 100/56, Account No. 000903, Council Community Projects (CD5
 Homeless Housing Interventions) to JFS, to be utilized to support
 operational and capital costs for the JFS Hope confidential DV
 Shelter located in the Fifth Council District.


 2. ALLOCATE $50,000 in the General City Purposes Fund No.
 100/56, Account No. 000903, Council Community Projects (CD5
 Homeless Housing Interventions) to the Center for the Pacific Asian
 Family (CPAF), to be utilized to support CPAF's flexible financial
 assistance and operational costs for the confidential DV/IPV shelter
 Friday - December
 located in the Fifth 15, 2023District.
 Council  - PAGE 19
 100/56, Account No. 000903, Council Community Projects (CD5
 Homeless Housing Interventions) to JFS, to be utilized to support
 operational and capital costs for the JFS Hope confidential DV
 Shelter located in the Fifth Council District.


 2. ALLOCATE $50,000 in the General City Purposes Fund No.
 100/56, Account No. 000903, Council Community Projects (CD5
 Homeless Housing Interventions) to the Center for the Pacific Asian
 Family (CPAF), to be utilized to support CPAF's flexible financial
 assistance and operational costs for the confidential DV/IPV shelter
 located in the Fifth Council District.


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

(22) 23­1415
 CD 12 MOTION (LEE ­ PARK) relative to funding for vehicle recycling services in
 Council District 12.

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

 1. TRANSFER and APPROPRIATE $100,000 in the Council District
 12 portion of the Neighborhood Service Enhancements line item
 General City Purposes Fund No. 100/56, to Fund No. 100/70,
 Account No. 003040 to be used for vehicle recycling services in
 Council District 12.


 2. AUTHORIZE the Los Angeles Police Department 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 including any corrections and changes to fund or
 account numbers; said corrections / clarifications / changes may be
 made orally, electronically or by any other means.


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

(23) 23­1009­S1
 CD 12 MOTION (LEE ­ PARK) relative to funding for additional Sanitation services
 in Council District 12.

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

 Friday - December
 1. TRANSFER and 15, 2023 -
 APPROPRIATE PAGE
 $120,000 in the 20 District
 Council
 12 portion of the Neighborhood Service Enhancements line item
 Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 McOsker, Price Jr. (2)

(23) 23­1009­S1
 CD 12 MOTION (LEE ­ PARK) relative to funding for additional Sanitation services
 in Council District 12.

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

 1. TRANSFER and APPROPRIATE $120,000 in the Council District
 12 portion of the Neighborhood Service Enhancements line item
 General City Purposes Fund No. 100/56, to the LASAN Fund No.
 100/82, Account No. 1010 (Salaries ­ General), to be used for
 additional Sanitation services in Council District 12.


 2. AUTHORIZE the Bureau of Sanitation 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, including any corrections and changes to fund or account
 numbers; said corrections / clarifications / changes may be made
 orally, electronically or by any other means.


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

(24) 23­1416
 MOTION (PRICE ­ PARK) relative to funding for services in connection with
 the Council District Nine special recognition of Major Soccer League
 (MLS) Cup Final ­ Los Angeles Football Club game on December 8th and
 9th, 2023, including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the General City Purposes
 Fund No. 100/56, Account No. 0709 (CD­09 Community Services) to the
 General Services Fund No. 100/40, Account No. 1070 (Salaries­As
 Needed), for services in connection with the Council District 9 special
 recognition of MLS Cup final ­ Los Angeles Football Club game on
 December 8th and 9th, 2023, including the illumination of City Hall.


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

(25) 23­1390
 Friday - December 15, 2023 - PAGE 21
 CD 3 CONSIDERATION OF MOTION (BLUMENFIELD ­ LEE) relative to a
 recognition of MLS Cup final ­ Los Angeles Football Club game on
 December 8th and 9th, 2023, including the illumination of City Hall.


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

(25) 23­1390
 CD 3 CONSIDERATION OF MOTION (BLUMENFIELD ­ LEE) relative to a
 feasibility study to assess the viability of constructing an onsite youth facility
 at the Los Angeles Police Department (LAPD) Topanga Area Station.


 Recommendations for Council action:
 DIRECT the Department of General Services and Bureau of Engineering,
 with the assistance of the LAPD and City Administrative Officer (CAO), to
 conduct a feasibility study to assess the viability of constructing an onsite
 youth facility at the LAPD Topanga Area Station. This study should look at
 the availability of space at the site for the construction of an onsite facility,
 and provide a Rough Order of Magnitude estimate of costs for the
 construction of a facility for youth programs at this site.


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

 Community Impact Statement: None submitted

 (Government Operations Committee waived consideration of the
 above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Yaroslavsky (12); Nays: Hernandez, Soto­Mart​ínez (2);
 Absent: Price Jr. (1)

(26) 23­1399
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to authorizing the Bureau of Engineering to execute a Master
 Cooperative Agreement (MCA) with Los Angeles County Metropolitan
 Transportation Authority (LACMTA) for the design, construction, and
 delivery of Transportation Projects for a term of ten years.

 Recommendation for Council action:
 AUTHORIZE the execution of the proposed MCA between the City of Los
 Angeles and the LACMTA for the design and delivery of Transportation
 Projects for a term of ten years.
 Friday - December 15, 2023 - PAGE 22
 relative to authorizing the Bureau of Engineering to execute a Master
 Cooperative Agreement (MCA) with Los Angeles County Metropolitan
 Transportation Authority (LACMTA) for the design, construction, and
 delivery of Transportation Projects for a term of ten years.

 Recommendation for Council action:
 AUTHORIZE the execution of the proposed MCA between the City of Los
 Angeles and the LACMTA for the design and delivery of Transportation
 Projects for a term of ten years.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund at this time. The LACMTA will reimburse the City for costs
 incurred for work performed by the City or City contractors under the MCA.

 Financial Policies Statement: The CAO reports that the actions
 recommended in the December 6, 2023 CAO report, attached to the
 Council file, comply with the City’s Financial Policies.

 Community Impact Statement: None submitted.

 (Transportation Committee waived consideration of the above
 matter.)

 Adopted City Administrative Officer Report as Amended by Motion 26A (De Leon –
 Krekorian) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, Padilla,
 Park, Raman, Rodriguez, Soto­Martínez, Yaroslavsky (13); Nays: (0); Absent:
 McOsker, Price Jr. (2)


(27) 24­1100­S1
 MOTION REQUIRED ­ COUNCIL MAY ONLY APPROVE OR
 DISAPPROVE

 CONSIDERATION OF THE SIMPLIFIED BALLOT SUMMARY DIGEST
 prepared by the Ballot Simplification Committee pursuant to the Los
 Angeles Election Code Section 404­405 for the initiative related to City
 Mobility Plan Street Improvement Measures appearing on the March 5,
 2024, City Primary Election ballot.

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

 Adopted Motion (Krekorian – Hernandez) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, Padilla,
 Park, Raman, Rodriguez, Soto­Martínez, Yaroslavsky (13); Nays: (0); Absent:
 McOsker, Price Jr. (2)

(28) 23­1418
 Friday - December 15, 2023 - PAGE 23
 COMMUNICATION FROM THE CITY ATTORNEY relative to a request for
 (Rules, Elections and Intergovernmental Relations Committee
 waived consideration of the above matter)

 Adopted Motion (Krekorian – Hernandez) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, Padilla,
 Park, Raman, Rodriguez, Soto­Martínez, Yaroslavsky (13); Nays: (0); Absent:
 McOsker, Price Jr. (2)

(28) 23­1418
 COMMUNICATION FROM THE CITY ATTORNEY relative to a request for
 waiver of conflict of interest for Nossaman LLP, in its representation of a
 City Commissioner before the Ethics Commission.

 Recommendation for Council action:
 WAIVE Nossaman LLP’s conflict of interest in its representation of a City
 Commissioner before the Ethics Commission.


 Community Impact Statement: None submitted

 (Budget, Finance and Innovation Committee waived consideration
 of this matter)

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

(29) 23­0917
 CD 14 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
 REPORT relative to a proposed Interim Control Ordinance (ICO)
 prohibiting the issuance of demolition permits on rent stabilized multifamily
 housing and covenanted affordable housing units, and the issuance of
 demolition and other permits affecting contributing features in the
 potentially eligible historic district, known as, Brooklyn Corridor Historic
 District, in the Boyle Heights Community Plan area, to protect the health,
 safety, and welfare of residents and stakeholders within the Boyle Heights
 community located in the Boyle Heights Community Plan area.

 Recommendations for Council action:


 1. CONSIDER the draft ICO submitted by the Department of City
 Planning (DCP) relative to prohibiting the issuance of demolition
 permits on rent stabilized multifamily housing and covenanted
 affordable housing units, and the issuance of demolition and other
 permits affecting contributing features in the potentially eligible
 historic district, known as, Brooklyn Corridor Historic District, in the
 Boyle Heights Community Plan area, to protect the health, safety,
 Friday and - December
 welfare 15, 2023
 of residents and- stakeholders within the
 PAGE 24 Heights
 Boyle
 community located in the Boyle Heights Community Plan area.
 Recommendations for Council action:


 1. CONSIDER the draft ICO submitted by the Department of City
 Planning (DCP) relative to prohibiting the issuance of demolition
 permits on rent stabilized multifamily housing and covenanted
 affordable housing units, and the issuance of demolition and other
 permits affecting contributing features in the potentially eligible
 historic district, known as, Brooklyn Corridor Historic District, in the
 Boyle Heights Community Plan area, to protect the health, safety,
 and welfare of residents and stakeholders within the Boyle Heights
 community located in the Boyle Heights Community Plan area.


 2. CONSIDER the Findings set forth as Exhibit 1 of the November 28,
 2023, DCP report, attached to the Council file.


 3. INSTRUCT the DCP to refer the ICO to the California Department of
 Housing and Community Development for that agency’s mandatory
 review.


 4. INSTRUCT the DCP to return to the PLUM Committee with the ICO,
 reflective of any changes that have been required by California
 Department of Housing and Community Development, and a report
 that outlines what changes, if any, have been made.


 5. REQUEST the City Attorney to prepare and present the ICO with an
 urgency clause including any changes required by the California
 Department of Housing And Community Development.


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

 Community Impact Statement: None submitted

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



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings
 Friday - December 15, 2023 - PAGE 25
Closed Session
 McOsker, Price Jr. (2)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(30) 23­1282
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Pablo Vera v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 23STCV22115. (This matter arises from an
 incident involving members of the Los Angeles Police Department that
 occurred on October 11, 2020.)

 (Budget, Finance and Innovation Committee will consider this
 matter in Closed Session on December 13, 2023)

 Adopted Motion (Blumenfield – Harris­Dawson) Forthwith in Open Session
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Harris­
 Dawson, Price Jr. (2)

(31) 23­1315
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Justyce Chavez v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 21STCV33770. (This matter arises from a
 vehicle collision that took place on South Western Avenue and Jefferson
 Boulevard on May 6, 2021.)

 (Budget, Finance and Innovation Committee will consider this
 matter in Closed Session on December 13, 2023)

 Adopted Motion (Blumenfield – Harris­Dawson) Forthwith in Open Session
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Harris­
 Dawson, Price Jr. (2)



Adjourning Motions - SEE ATTACHED


Council Adjournment


Items for Friday - December
 which Public Hearings Have Been Held15, 2023 - PAGE 26
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Harris­
 Dawson, Price Jr. (2)



Adjourning Motions - SEE ATTACHED


Council Adjournment


Items for which Public Hearings Have Been Held

(32) 20­0313­S10
 CONTINUED CONSIDERATION OF PERSONNEL, AUDITS, AND HIRING
 COMMITTEE REPORT relative to authorizing the Information Technology
 ITA to negotiate amendments to Contract Nos. C­135368, C­105458,
 and C­138949 with Workday, Inc., Hess and Associates, and KPMG,
 respectively, to make the changes needed to complete Phase 2
 implementation and related matters in connection with the Human
 Resources Payroll (HRP) Project.

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

 1. AUTHORIZE the Information Technology Agenda (ITA) to:

 a. Negotiate and execute an amendment to the HRP Workday
 contract (Contract No. C­135368), to revise the Statement of
 Work and increase the contract compensation, in order to
 incorporate the changes needed to complete Phase 2
 implementation.


 b. Negotiate and execute an amendment to the Hess and
 Associates contract ( Contract No. C­105458), to increase the
 contract compensation, extend the contract term, and revise
 the Statement of Work to incorporate changes in order to
 complete the HRP project and retire the old PaySR legacy
 system.


 c. Negotiate and execute an amendment to the KPMG Task
 Order engaged through the Controller’s Office contract
 (Contract No. C­138949) to extend their engagement as
 project managers of the HRP Project to incorporate the
 changes needed to complete HRP Phase 2 implementation.


 d. Transfer $11,000,000 from the Reserve Fund No. 101/62 to
 the General Fund No. 100/58, Account No. 580329 Human
 Resources and Payroll System Contingency.


 2. AUTHORIZE the City Administrative Officer (CAO) to draft
 Friday Controller’s Instructions
 - December 15, 2023and
 - technical corrections
 PAGE 27 to transfer
 appropriations up to $11,000,000 from the Unappropriated Balance
 (Contract No. C­138949) to extend their engagement as
 project managers of the HRP Project to incorporate the
 changes needed to complete HRP Phase 2 implementation.


 d. Transfer $11,000,000 from the Reserve Fund No. 101/62 to
 the General Fund No. 100/58, Account No. 580329 Human
 Resources and Payroll System Contingency.


 2. AUTHORIZE the City Administrative Officer (CAO) to draft
 Controller’s Instructions and technical corrections to transfer
 appropriations up to $11,000,000 from the Unappropriated Balance
 No. 58, Account No. 580329 Human Resources and Payroll System
 Contingency to HRP Project sponsor departments within the
 General Fund No. 100 for contractual services including Quality
 Assurance, hardware, and software costs required to complete
 Phase 2 implementation; and, AUTHORIZE the Controller to
 implement those instructions.


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



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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 2, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


 (Continued from Council Meeting of December 13, 2023)

 Adopted Motion (Blumenfield – Krekorian) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Soto­Martínez, Yaroslavsky (14);
 Nays:(0); Absent: Price Jr. (1)



Closed Session

(33) 23­1068
 The City Council may recess into Closed Session pursuant to 54956.9(d)
 (2) and (e)(1) (significant exposure to litigation— three potential cases).
 Friday (Continued -from
 December 15, 2023
 the Council -
 meeting of December PAGE 28
 12, 2023)
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Lee Rodriguez Rosalind “Roz” Curry
Lee Rodriguez Deputy Chief Kris E. Pitcher
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Rodriguez / Harris- All Councilmembers Jose De Sosa
Dawson
Park All Councilmembers Isaias Cano
 No. 9
 MOTION



 I HEREBY MOVE that Council ADOPT the Budget, Finance and Innovation Committee
report dated December 4, 2023 relative to requesting from multiple City departments a report
back within 60 days with an updated Citywide Enhanced Infrastructure Financing District Policy.



 PRESENTED BY___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District




December 15, 2023
CF 23-1187
 No. 10
 MOTION



 I HEREBY MOVE that Council ADOPT the Budget, Finance and Innovation Committee
report dated December 4, 2023 relative to policy recommendations related to budgetary actions
and criteria to support the establishment of Enhanced Infrastructure Financing Districts (EIFD).



 PRESENTED BY___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District




December 15, 2023
CF 23-1107
 ITEM NO. 14
 File No. 16-0358-s1

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to the proposed Seventh and
Eighth Amendments to Contract No. C-129255 with the Los Angeles County Metropolitan Transportation
Authority (LACMTA) to Provide Law Enforcement Services for the Transit System’s Infrastructure, Bus,
and Rail Lines.

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

 1. AUTHORIZE the Chief of Police, or designee, to execute the Seventh Amendment to Contract
 No. C-129255 with the LACMTA that extends the term by six months to cover the period from
 January 1, 2023, through June 30, 2023, and increases the contract budget by $28.5 million from
 $483,485,497 to $511,991,742.36.

 2. AUTHORIZE the Chief of Police, or designee, to execute the Eighth Amendment to Contract No.
 C-129255 with the LACMTA that extends the term by one year to cover the period from July 1,
 2023, through June 30, 2024, and increases the contract budget by $104.9 million from
 $511,991,742.36 to $616,910,858.14;

 3. AUTHORIZE the Los Angeles Police Department to prepare Controller instructions for any
 technical adjustments, as necessary, subject to the approval of the City Administrative Officer
 (CAO), and authorize the Controller to implement the instructions.

Fiscal Impact Statement: The CAO reports that the approval of the recommendations stated in the two
reports will authorize the Los Angeles Police Department (LAPD) to execute the Seventh Amendment to
Contract No. C-129255 with LACMTA to extend the term by six months through June 30, 2023, and
increase the contract budget by $28.5 million from $483,485,497 to $511,991,742.36, and to execute the
Eighth Amendment to Contract No. C-129255 with LACMTA to extend the term by one year through June
30, 2024, and increase the contract budget by $104.9 million, from $511,991,742.36 to $616,910,858.14.
All other terms remain the same. Reimbursement for services provided will be deposited into Revenue
Source Code 4603, Service to LACMTA. There is no additional impact to the General Fund.

Community Impact Statement: None submitted


SUMMARY
At its regular meeting held on December 13, 2023, the Budget, Finance and Innovation Committee
considered two CAO reports relative to the proposed Seventh and Eighth Amendments to Contract No. C-
129255 with LACMTA to Provide Law Enforcement Services for the Transit System’s Infrastructure, Bus,
and Rail Lines.

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

Respectfully Submitted,



BUDGET, FINANCE AND INNOVATION COMMITTEE

MEMBER VOTE
BLUMENFIELD YES
HARRIS-DAWSON YES
YAROSLAVSKY YES
MCOSKER YES
RODRIGUEZ ABSENT

AS 12/13/23



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 15
 File No. 23-1273

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to United to House LA (ULA)
revenues collected above the $150 million approved in the Fiscal Year 2023-24 budget and the
disbursement consistent with the ULA Ordinance and City financial policies, and related matters.

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

CONCUR with the December 6, 2023, action of the Housing and Homelessness Committee.

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

Community Impact Statement: None submitted


SUMMARY
At its regular meeting held on December 13, 2023, the Budget, Finance and Innovation Committee
considered an ITA report relative to ULA revenues collected above the $150 million approved in the Fiscal
Year 2023-24 budget and the disbursement consistent with the ULA Ordinance and City financial policies,
and related matters.

After an opportunity for public comment was held, the Committee moved to concur with the Housing and
Homelessness Committee recommendations, as detailed in the Housing and Homelessness Committee
report, attached to the Council file. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,



BUDGET, FINANCE AND INNOVATION COMMITTEE

MEMBER VOTE
BLUMENFIELD YES
HARRIS-DAWSON YES
YAROSLAVSKY YES
MCOSKER YES
RODRIGUEZ ABSENT

AS 12/13/23



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 No. 15
 MOTION



 I HEREBY MOVE that Council ADOPT the Budget, Finance and Innovation Committee
report dated December 13, 2023 relative to United to House LA (ULA) revenues collected above
the $150 million approved in the Fiscal Year (FY) 2023-24 budget and the disbursement
consistent with the ULA Ordinance and City’s financial policies, and related matters.


 PRESENTED BY___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District




December 15, 2023
CF 23-1273
 ‭File No. 21-0825‬

‭ADMINISTRATIVE‬‭EXEMPTION‬‭and‬‭TRADE,‬‭TRAVEL,‬‭AND‬‭TOURISM‬‭COMMITTEE‬‭REPORT‬‭relative‬
 ‭to‬ ‭a‬ ‭Second‬ ‭Amendment‬ ‭to‬ ‭Contract‬ ‭DA-5300‬ ‭with‬ ‭Motorola‬ ‭Solutions‬ ‭Inc.,‬ f‭or‬ ‭ongoing‬ ‭radio‬ ‭system‬
  ‭maintenance,‬ ‭repair,‬ ‭and‬ ‭technical‬ ‭support‬ ‭services‬ ‭for‬ ‭the‬ ‭Trunked‬ ‭Radio‬ ‭Communication‬ ‭System‬ ‭of‬
 ‭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 DA-5300 with Motorola Solutions, Inc. to extend‬
 ‭the term through October 31, 2027, covering ongoing radio system maintenance, repair, and‬
 ‭technical support services for the trunked radio communications system of LAWA.‬

 ‭3.‬ ‭CONCUR with the Board’s action on October 19, 2023, by Resolution No. 27820, authorizing the‬
 ‭Interim Chief Executive Officer, or LAWA designee, to execute a Second Amendment to Contract‬
 ‭DA-5300 with Motorola Solutions, Inc.‬

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

‭Community Impact Statement‬‭: None submitted‬

 ‭TIME LIMIT FILE – JANUARY 8, 2024‬

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


 ‭SUMMARY‬
‭At‬‭a‬‭special‬‭meeting‬‭held‬‭on‬‭December‬‭11,‬‭2023,‬‭the‬‭Trade,‬‭Travel,‬‭and‬‭Tourism‬‭Committee‬‭considered‬
 ‭a‬ ‭Board‬ ‭report‬ ‭dated‬ ‭November‬ ‭1,‬ ‭2023‬ ‭relative‬ ‭to‬ ‭a‬ ‭Second‬ ‭Amendment‬ ‭to‬ ‭Contract‬ ‭DA-5300‬ ‭with‬
  ‭Motorola‬‭Solutions‬‭Inc.,‬‭for‬‭ongoing‬‭radio‬‭system‬‭maintenance,‬‭repair,‬‭and‬‭technical‬‭support‬‭services‬‭for‬
 ‭the Trunked Radio Communication System of LAWA.‬

‭After‬ ‭an‬ ‭opportunity‬ ‭for‬ ‭public‬ ‭comment‬ ‭was‬ ‭held,‬ ‭the‬ ‭Committee‬ ‭moved‬ ‭to‬ ‭approve‬ t‭he‬ ‭Board‬
 ‭recommendations‬ i‭n‬ ‭the‬ ‭report,‬ ‭as‬ ‭detailed‬ ‭above.‬ ‭This‬ ‭matter‬ i‭s‬ ‭now‬ ‭forwarded‬ t‭o‬ t‭he‬‭Council‬‭for‬‭its‬
  ‭consideration.‬

‭Respectfully Submitted,‬



‭TRADE, TRAVEL, AND TOURISM COMMITTEE‬

‭MEMBER‬ ‭VOTE‬
 ‭PARK‬ ‭YES‬
  ‭MCOSKER‬ ‭YES‬
 ‭SOTO-MARTINEZ‬ ‭YES‬

‭CGR 12/11/2‬




 ‭-NOT OFFICIAL UNTIL COUNCIL ACTS-‬
 ‭File No. 23-1405‬

‭ADMINISTRATIVE‬‭EXEMPTION‬‭and‬‭TRADE,‬‭TRAVEL‬‭AND‬‭TOURISM‬‭COMMITTEE‬‭REPORT‬
 ‭relative‬ ‭to‬ ‭Board‬ ‭of‬ ‭Harbor‬ ‭Commissioners‬ ‭(Board)‬ ‭approval‬ ‭of‬ ‭Resolution‬ ‭No.‬ ‭23-10237‬
  ‭authorizing‬ ‭the‬ ‭First‬ ‭Amendment‬ ‭to‬ ‭Agreement‬ ‭No.‬ ‭20-3776‬ ‭with‬ ‭International‬ ‭Business‬
 ‭Machines Corporation (IBM) for the Cyber Resilience Center Project.‬

‭Recommendations for Council action:‬

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

 ‭2.‬ ‭APPROVE‬‭Port‬‭of‬‭Los‬‭Angeles‬‭(POLA)‬‭Resolution‬‭No.‬‭23-10237‬‭authorizing‬‭approval‬‭of‬
 ‭the‬ ‭First‬ ‭Amendment‬ ‭to‬ ‭Agreement‬ ‭No.‬ ‭20-3776‬ ‭with‬ ‭IBM‬ ‭by‬ ‭adding‬ ‭$5,000,000‬ i‭n‬
 ‭compensation‬ ‭for‬ ‭a‬ ‭total‬ ‭not-to-exceed‬ ‭contract‬ ‭amount‬ ‭of‬ ‭$11,800,000‬ ‭and‬‭extending‬
 ‭the‬ ‭term‬ ‭by‬ ‭two‬ ‭years‬ ‭to‬ ‭a‬ ‭total‬ ‭term‬ ‭of‬ ‭five‬ ‭years‬ ‭through‬ ‭December‬‭8,‬‭2025,‬‭for‬‭the‬
 ‭Cyber Resilience Center project.‬

‭Fiscal Impact Statement‬‭: The Board reports that there‬‭is no impact on the City's General Fund.‬

‭Community Impact Statement‬‭: None submitted‬

 ‭TIME LIMIT FILE – FEBRUARY 5, 2024‬
 ‭(LAST DAY FOR COUNCIL ACTION – FEBRUARY 2, 2023)‬


‭SUMMARY‬

‭At‬ ‭a‬ ‭special‬ ‭meeting‬ ‭held‬ ‭on‬ ‭December‬ ‭11,‬ ‭2023,‬‭your‬‭Trade,‬‭Travel‬‭and‬‭Tourism‬‭Committee‬
 ‭considered‬‭a‬‭report‬‭from‬‭the‬‭Board‬‭of‬‭Harbor‬‭Commissioners‬‭dated‬‭December‬‭7,‬‭2023‬‭relative‬
  ‭to‬ ‭Board‬ ‭approval‬ ‭of‬ ‭Resolution‬ ‭No.‬ ‭23-10191‬ ‭authorizing‬ ‭Amendment‬ ‭No.‬‭23-2012-A‬‭for‬‭the‬
 ‭Reciprocal License with SCE, for the exchange of comparable access/connectivity rights.‬

‭After‬ ‭an‬ ‭opportunity‬ ‭for‬ ‭public‬ ‭comment‬ ‭was‬ ‭held,‬ ‭the‬ ‭Committee‬ ‭approved‬ ‭the‬
 ‭recommendations‬ ‭contained‬ i‭n‬ ‭the‬ ‭report,‬ ‭as‬ ‭detailed‬ ‭above.‬ ‭This‬‭matter‬‭is‬‭now‬‭forwarded‬‭to‬
  ‭the Council for its consideration.‬

‭Respectfully Submitted,‬




‭TRADE, TRAVEL AND TOURISM COMMITTEE‬


 ‭MEMBER‬ ‭VOTE‬
  ‭PARK:‬ ‭YES‬
 ‭MCOSKER:‬ ‭YES‬
 ‭SOTO-MARTINEZ:‬ ‭YES‬

‭CGR‬ ‭12-11-23‬




 ‭– NOT OFFICIAL UNTIL COUNCIL ACTS –‬
 No. 27
 MOTION



 I HEREBY MOVE that Council ADOPT the Simplified Ballot Summary Digest prepared
by the Ballot Simplification Committee pursuant to the Los Angeles Election Code Section 404-
405 for the initiative related to City Mobility Plan Street Improvement Measures appearing on
the March 5, 2024, City Primary Election ballot.



 PRESENTED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY___________________________
 EUNISSES HERNANDEZ
 Councilmember, 1st District




December 15, 2023
CF 24-1100-S1
 ITEM NO. 30
 12/15/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Pablo Vera v. City of Los Angeles, et al., Los Angeles
Superior Court Case No. 23STCV22115. (This matter arises from an incident involving
members of the Los Angeles Police Department that occurred on October 11, 2020.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

REJECT the Plaintiff’s Offer of Settlement.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – Yaroslavsky - McOsker: “Yes”) at its meeting
held on December 13, 2023, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


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

AS 12/13/23
CF 23-1282
 ITEM NO. 31
 12/15/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Justyce Chavez v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 21STCV33770. (This matter arises from a vehicle
collision that took place on South Western Avenue and Jefferson Boulevard, on May 6,
2021.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $8,000,000 in settlement
 of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $8,000,000 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts,
 to Fund No. 100/59, Account No. 009792, Police Liability Payouts.

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

 a. $4,050,000 to Panish Shea Boyle Ravipudi LLP Client Trust Account.

 b. $3,950,000 to Pacific Life & Annuity Services, Inc. for the benefit of
 Justyce Chavez to fund future periodic payments in relation to the
 structured settlement.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – Yaroslavsky - McOsker: “Yes”) at its meeting
held on December 13, 2023, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
AS 12/13/23
CF 23-1315
 ITEM NO. 32
 File No. 20-0313-s10

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to authorizing the Information
Technology Agency (ITA) to negotiate amendments to Contract Nos. C-135368, C-105458, and C-138949
with Workday, Inc., Hess and Associates, and KPMG, respectively, to make the changes needed to
complete Phase 2 implementation and related matters in connection with the Human Resources
Payroll Project.

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

 1. CONCUR with the December 5, 2023, action of the Personnel, Audits, and Hiring Committee.

 2. INSTRUCT the City Administrative Officer to note that the $1 million in the Unappropriated Balance
 No. 58, Account No. 580329, Human Resources and Payroll System Contingency, will remain
 unspent and in the account until directed otherwise.

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

Community Impact Statement: None submitted


SUMMARY
At its regular meeting held on December 13, 2023, the Budget, Finance and Innovation Committee
considered an ITA report relative to authorizing ITA to negotiate amendments to Contract Nos. C-135368,
C-105458, and C-138949 with Workday, Inc., Hess and Associates, and KPMG, respectively, to make the
changes needed to complete Phase 2 implementation and related matters in connection with the Human
Resources Payroll Project.

After an opportunity for public comment was held, the Committee moved to concur with the Personnel,
Audits, and Hiring Committee recommendations, as detailed in the Personnel, Audits, and Hiring
Committee report, attached to the Council file, as amended to include clarifying language, as detailed in
Recommendation No. 2. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,



BUDGET, FINANCE AND INNOVATION COMMITTEE

MEMBER VOTE
BLUMENFIELD YES
HARRIS-DAWSON YES
YAROSLAVSKY YES
MCOSKER YES
RODRIGUEZ ABSENT

AS 12/13/23



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 No. 32
 MOTION



 I HEREBY MOVE that Council ADOPT the Budget, Finance and Innovation Committee
report dated December 13. 2023, relative to authorizing the Information Technology ITA to
negotiate amendments to Contract Nos. C-135368, C-105458, and C-138949 with Workday,
Inc., Hess and Associates, and KPMG, respectively, to make the changes needed to complete
Phase 2 implementation and related matters in connection with the Human Resources Payroll
(HRP) Project.



 PRESENTED BY___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District




December 15, 2023
CF 20-0313-S10