City Council Meeting — Los Angeles, CA
Date: 2023-11-29
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
 Wednesday, November 29,
 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.


 will take public comment- November
 Wednesday
The City Council 29, of
 from members  2023 -
 the public PAGE 1and also by
 in the Council chamber
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
 on the agenda may be -
 Wednesday
Agenda. Some items November
 approved  without29,
 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
 Wednesday - November 29, 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.

 Wednesday - November 29, 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

Wednesday, November 29, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 23­1232
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the exemption of one Chief Information Security Officer (Class Code 1404)
 position for the Los Angeles Police Department (LAPD) from the Civil
 Service, pursuant to Charter Section 1001(b).

 Recommendation for Council action:
 APPROVE the exemption of one Chief Information Security Officer (Class
 Code 1404) position for the LAPD from the Civil Service, pursuant to
 Charter Section 1001(b).
 Wednesday - November 29, 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

Wednesday, November 29, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 23­1232
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the exemption of one Chief Information Security Officer (Class Code 1404)
 position for the Los Angeles Police Department (LAPD) from the Civil
 Service, pursuant to Charter Section 1001(b).

 Recommendation for Council action:
 APPROVE the exemption of one Chief Information Security Officer (Class
 Code 1404) position for the LAPD from the Civil Service, pursuant to
 Charter Section 1001(b).


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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ DECEMBER 8, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 8, 2023)


(2) 23­1231
 Wednesday PERSONNEL, - November
 AUDITS, 29,
 AND2023  -
 HIRING COMMITTEE REPORTPAGE 6relative to
 the exemption of one Principal Project Coordinator (Class Code 1538)
 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ DECEMBER 8, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 8, 2023)


(2) 23­1231
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the exemption of one Principal Project Coordinator (Class Code 1538)
 position for the Civil, Human Rights and Equity Department (CHRED)
 Communications Team from the Civil Service pursuant to Charter Section
 1001(b).

 Recommendation for Council action:
 APPROVE the exemption of one Principal Project Coordinator (Class
 Code 1538) position for the CHRED Communications Team from the Civil
 Service pursuant to Charter Section 1001(b).


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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ DECEMBER 8, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 8, 2023)


(3) 23­1231­S1
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the exemption of one Principal Project Coordinator (Class Code 1538)
 position for the Civil, Human Rights and Equity Department (CHRED)
 Equity and Empowerment Unit from the Civil Service pursuant to Charter
 Section 1001(b).

 Recommendation for Council action:
 APPROVE the exemption of one Principal Project Coordinator (Class
 Code 1538) position for the CHRED Equity and Empowerment Unit from
 the Civil Service pursuant to Charter Section 1001(b).


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

 Wednesday Community -Impact
 November 29, 2023
 Statement: - submitted.
 None PAGE 7
 APPROVE the exemption of one Principal Project Coordinator (Class
 Code 1538) position for the CHRED Equity and Empowerment Unit from
 the Civil Service pursuant to Charter Section 1001(b).


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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ DECEMBER 8, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 8, 2023)


(4) 22­1507­S5
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to amendments to the 2023 Memoranda of Understanding (MOU) for
 Bargaining Units 10 and 11.

 Recommendations for Council action:

 1. APPROVE the amendments to MOUs for Bargaining Units 10 and
 11.


 2. AUTHORIZE the Controller and the City Administrative Officer
 (CAO) to correct any clerical errors in the MOUs or make necessary
 technical corrections subsequent to City Council approval.


 Fiscal Impact Statement: The CAO reports that implementation of the
 MOU amendments for the subject bargaining units will result in an
 additional six­month cost to the City of approximately $120,000 for the
 American Federation of State, County, and Municipal Employees, District
 Council 36, Locals 2006 and 901 (MOUs 10 and 11), consisting of
 approximately 150 affected members. These funds will be expensed by
 the departments that employ members from the subject bargaining units
 within their authorized budgets.

 Community Impact Statement: None submitted.


(5) 23­1218
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to approval of salary adjustments related to hazardous materials for Water
 Treatment Operator (Class Code 5885) and Water Treatment Supervisor
 (Class Code 5887).

 Recommendation for Council action:
 Wednesday - November 29, 2023 - PAGE 8
 APPROVE the salary adjustments related to hazardous materials for
 Community Impact Statement: None submitted.


(5) 23­1218
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to approval of salary adjustments related to hazardous materials for Water
 Treatment Operator (Class Code 5885) and Water Treatment Supervisor
 (Class Code 5887).

 Recommendation for Council action:
 APPROVE the salary adjustments related to hazardous materials for
 Water Treatment Operator (Class Code 5885) and Water Treatment
 Supervisor (Class Code 5887), as detailed in the October 26, 2023 Los
 Angeles Department of Water and Power (LADWP) report, attached to
 the Council file.



 Fiscal Impact Statement: The LADWP reports that currently, there are
 eight Water Treatment Supervisor positions and 43 Water Treatment
 Operators. The fiscal impact is approximately $308,000 annually. The
 retroactive cost is approximately $1,360,000. There is no fiscal impact to
 the City’s General Fund.

 Community Impact Statement: None submitted.


(6) 23­1215
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 approval of salary setting and salary adjustment for Helicopter Pilot (Class
 Code 3560) and Chief Helicopter Pilot (Class Code 3562) assigned to
 Human External Cargo (HEC) crews.

 Recommendation for Council action:
 APPROVE the salary setting and salary adjustment for Helicopter Pilot
 (Class Code 3560) and Chief Helicopter Pilot (Class Code 3562)
 assigned to HEC crews, as detailed in the October 26, 2023 Los Angeles
 Department of Water and Power (LADWP) report, attached to the Council
 File.


 Fiscal Impact Statement: The LADWP reports that there is no fiscal
 impact to the City's General Fund. There are currently five Helicopter
 Pilots and two Chief Helicopter Pilots within the LADWP. The annual
 financial impact for Helicopter Pilot would be $117,345.60 (5 x
 $23,469.12), and the annual financial impact for the Chief Helicopter Pilot
 would be $56,877.12 (1 x $29,190.24 and 1 x $27,686.88) assuming all
 current Helicopter Pilots opt to join the LADWP HEC crews. Although
 there will be a direct increase in the compensation of HEC Helicopter
 Pilots, the LADWP anticipates to offset such increases, and in fact
 experience significant overall savings, due to the reduced number of labor
 hours spent on certain transmission projects, up to 30 percent for any
 Wednesday given HEC -job.
 November
 Covering29,LADWP’s
 2023 - vast area would take PAGE 9
 hundreds of
 trucks and ground crews, but a fleet of four helicopters would allow the
 impact to the City's General Fund. There are currently five Helicopter
 Pilots and two Chief Helicopter Pilots within the LADWP. The annual
 financial impact for Helicopter Pilot would be $117,345.60 (5 x
 $23,469.12), and the annual financial impact for the Chief Helicopter Pilot
 would be $56,877.12 (1 x $29,190.24 and 1 x $27,686.88) assuming all
 current Helicopter Pilots opt to join the LADWP HEC crews. Although
 there will be a direct increase in the compensation of HEC Helicopter
 Pilots, the LADWP anticipates to offset such increases, and in fact
 experience significant overall savings, due to the reduced number of labor
 hours spent on certain transmission projects, up to 30 percent for any
 given HEC job. Covering LADWP’s vast area would take hundreds of
 trucks and ground crews, but a fleet of four helicopters would allow the
 LADWP to be far more efficient with its resources.

 Community Impact Statement: None submitted.


(7) 23­1216
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 approval of salary adjustments and salary setting for Water Services
 Manager (Class Code 9602) and Water Utility Superintendent (Class Code
 3980).

 Recommendation for Council action:
 APPROVE the salary adjustments and salary setting for Water Services
 Manager (Class Code 9602) and Water Utility Superintendent (Class
 Code 3980), as detailed in the October 27, 2023 Los Angeles
 Department of Water and Power (LADWP) report, attached to the Council
 File.


 Fiscal Impact Statement: The LADWP reports that the fiscal impact of the
 proposed retro payments for the period of January 1, 2022, through
 September 30, 2023 (21 months), is a one­time amount of approximately
 $2,200,026. The ongoing annual fiscal impact associated with the
 proposed salary adjustments range from approximately $1,336,471 to
 $1,398,592. Assumptions are based on a Cost­of­Living Adjustment floor
 of 2.5 percent and ceiling of 5.5 percent, which are based on the
 Consumer Price Index. There is no fiscal impact to the City’s General
 Fund.

 Community Impact Statement: None submitted.


(8) 14­1174­S79
 CD 13 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to appropriating funds from the Wilshire
 Center/Koreatown Redevelopment Project Area for the Neighborhood
 Enhanced Network Project (Project).

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Wednesday OF THE MAYOR:
 - November 29, 2023 - PAGE 10
 Community Impact Statement: None submitted.


(8) 14­1174­S79
 CD 13 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to appropriating funds from the Wilshire
 Center/Koreatown Redevelopment Project Area for the Neighborhood
 Enhanced Network Project (Project).

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


 1. DETERMINE that the Project, consisting of an active transportation
 safety and climate resilience treatment, is categorically exempt from
 the provisions of the California Environmental Quality Act (CEQA)
 pursuant to State CEQA Guidelines Section 15300 et seq., Article
 lll, Section 1. The Project is also exempt under the City of Los
 Angeles CEQA Guidelines, Class 1 Category 1(3), (15).


 2. APPROVE up to $858,408 in taxable, and $762,150 in tax­exempt
 CRA/LA Non­Housing Excess Bond Proceeds (EBP) plus all
 earned interest available to Council District 13 from the Wilshire
 Center/Koreatown Redevelopment Project Area for the Project.


 3. AUTHORIZE the Los Angeles Department of Transportation
 (LADOT) to be the implementing department, to design the Project’s
 improvements, and to implement activities in collaboration with the
 Department of Public Works Bureau of Street Services and Bureau
 of Engineering (BOE) to effectuate the Project.


 4. AUTHORIZE the LADOT to approve, negotiate and execute
 contracting documents and/or amendments as required with duly
 procured contractor(s) (Contractor) to effectuate the Project and
 prevailing wage requirements.


 5. REQUEST the BOE to assist the LADOT with the procurement of
 the Contractor from BOE’s list of pre­qualified on­call contractors,
 and collaborate with the LADOT to approve, negotiate and execute
 contracting documents and/or amendments with the Contractor as
 required to effectuate the Project and prevailing wage requirements.


 6. DIRECT the LADOT and BOE to transmit copies of all executed
 contract(s) under the Project to the Economic and Workforce
 Development Department (EWDD).


 7. DIRECT the LADOT to file a CEQA Notice of Exemption (NOE)
 (Attachment 2 of the CRA/LA Bond Oversight Committee report
 dated September 27, 2023, attached to the Council file) with the
 Wednesday City Clerk and Los 29,
 - November Angeles
 2023County
 - Clerk upon Council
 PAGEadoption.
 11
 6. DIRECT the LADOT and BOE to transmit copies of all executed
 contract(s) under the Project to the Economic and Workforce
 Development Department (EWDD).


 7. DIRECT the LADOT to file a CEQA Notice of Exemption (NOE)
 (Attachment 2 of the CRA/LA Bond Oversight Committee report
 dated September 27, 2023, attached to the Council file) with the
 City Clerk and Los Angeles County Clerk upon Council adoption.


 8. AUTHORIZE the LADOT to expend the EBP allocation no later than
 September 30, 2024.


 9. DIRECT the LADOT to report back on its work accomplishments to
 the Office of the City Administrative Officer (CAO), and fund
 expenditures to the EWDD on a quarterly and as­needed basis.


 10. AUTHORIZE the Controller, subject to the availability of funds and
 duly executed and encumbered contract(s) and/or amendment(s), to
 expend up to $858,408 plus interest from the EBP Fund No. 57D,
 Account Nos. 22L9TT and 22S9TT Wilshire Center/Koreatown
 Taxable Series 2006­A and 2008­B, and up to $762,150 plus
 interest from the EBP Fund No. 57D, Account Nos. 22L9TN and
 22S9TN Wilshire Center/Koreatown Tax­Exempt Series 2008­C, for
 activities related to the Project upon presentation of proper
 documentation by LADOT, and satisfactory review by the EWDD in
 accordance with the terms and conditions of the Bond Expenditure
 Agreement.


 11. AUTHORIZE the General Manager, EWDD, or designee, to prepare
 Controller instructions and/or make technical adjustments that may
 be required and are consistent with this action, subject to the
 approval of the CAO; and, authorize the Controller to implement
 these instructions.


 Fiscal Impact Statement: The CRA/LA Bond Oversight Committee reports
 that there is no impact on the City’s General Fund from the proposed
 allocation of CRA/LA EBP. The CRA/LA EBP Fund No. 57D is funded
 solely from transfers of approximately $86 million in pre­2011 tax
 allocation bond proceeds from CRA/LA to the City (Council file No. 14­
 1174 and 14­1174­S36). Said transfers have been deposited with the
 Office of the Controller.

 Community Impact Statement: None submitted


(9) 23­0854
 CD  14
 Wednesday TRADE, TRAVEL AND 29,
 - November  TOURISM
 2023 - COMMITTEE REPORT
 PAGE 12relative to
 evaluating the proposed 670 Mesquit Project for any economic
 solely from transfers of approximately $86 million in pre­2011 tax
 allocation bond proceeds from CRA/LA to the City (Council file No. 14­
 1174 and 14­1174­S36). Said transfers have been deposited with the
 Office of the Controller.

 Community Impact Statement: None submitted


(9) 23­0854
 CD 14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 evaluating the proposed 670 Mesquit Project for any economic
 development incentives to assist the project in moving forward.

 Recommendations for Council action, as initiated by Motion (de León –
 Lee), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. AUTHORIZE and INSTRUCT the Chief Legislative analyst (CLA) to
 hire consultant(s) necessary to evaluate the proposed 670 Mesquit
 Project and make recommendations on economic development
 incentives that could help the project move forward, including, but not
 limited to, a potential site specific revenue agreement consistent
 with City policies.


 2. ACCEPT a payment of $150,000 for consultant from the Developer
 to analyze the economic and financing associated with this
 instruction.


 3. REQUEST the Controller to appropriate and expend all funds
 received as a result of this action in Fund No. 100/28, Contractual
 Services Account No. 2040.


 4. AUTHORIZE the CLA to make any technical corrections, revisions,
 or clarifications to the above instructions in order to effectuate the
 intent of this action.


 5. RECOGNIZE that the developer will pay the full cost for any financial
 and economic analysis, consultants, and any other reviews
 associated with the economic evaluation of this project.


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

 Community Impact Statement: None submitted


(10) 23­1096
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 highlighting key tourist and cultural locations in each Council District and
 Wednesday - November 29, 2023 - PAGE 13
 identifying key public improvements to accommodate the increased
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 CLA has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(10) 23­1096
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 highlighting key tourist and cultural locations in each Council District and
 identifying key public improvements to accommodate the increased
 tourism related to the 2028 Olympics and Paralympic Games.

 Recommendations for Council action, as initiated by Motion (de León –
 Park – Harris­Dawson):


 1. INSTRUCT the City Tourism Department, in coordination with the
 City Administrative Officer (CAO), to report to the Council in 30 days
 with a location in each Council District that can serve as a key tourist
 and cultural destination for the 2028 Olympic and Paralympic
 Games, including but not limited to, key public improvements that
 need to be made at each location prior to the Olympics such as
 streetscapes, park improvements, or projects designed to enhance
 the look and feel of each location.


 2. INSTRUCT the CAO to identify potential funding strategies, a
 prioritization criteria for the specific improvements, and an
 implementation plan that ensures that the chosen destinations are
 able to support increased tourism in time for the 2028 Olympic and
 Paralympic Games.


 Financial Policies Statement: Neither the CAO the Chief Legislative
 Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(11) 23­1124
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 requesting the City Attorney to amend the Living Wage Ordinance to
 ensure that Los Angeles Administrative Code (LAAC) Section 10.37.6(g)
 (3) is in compliance with the Ninth Circuit Court of Appeals’ decision.

 Recommendation for Council action, as initiated by Motion (McOsker ­
 Krekorian):
 REQUEST the Office of the City Attorney amend the Living Wage
 Ordinance to ensure that LAAC Section 10.37.6 (g)(3) is in compliance
 with the Ninth Circuit Court of Appeal’s decision.
 Wednesday - November 29, 2023 - PAGE 14
 requesting the City Attorney to amend the Living Wage Ordinance to
 ensure that Los Angeles Administrative Code (LAAC) Section 10.37.6(g)
 (3) is in compliance with the Ninth Circuit Court of Appeals’ decision.

 Recommendation for Council action, as initiated by Motion (McOsker ­
 Krekorian):
 REQUEST the Office of the City Attorney amend the Living Wage
 Ordinance to ensure that LAAC Section 10.37.6 (g)(3) is in compliance
 with the Ninth Circuit Court of Appeal’s decision.


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

 Community Impact Statement: None submitted


(12) 18­0384­S8
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to
 amending the Los Angeles Administrative Code (LAAC) to allow the
 Measure W – Safe, Clean Water Municipal Fund to receive funds from
 other sources in addition to the Los Angeles County Safe, Clean Water
 Program.

 Recommendations for Council action:


 1. REQUEST the City Attorney to prepare and present an ordinance to
 amend the LAAC to allow the Measure W – Safe, Clean Water
 Municipal Special Fund, Fund No. 60W to receive revenue and
 expend funds for projects from other sources, including grant
 funding, in addition to the Los Angeles County Safe, Clean Water
 Program.


 2. AUTHORIZE the City Administrative Officer (CAO) and Chief
 Legislative Analyst to make technical changes as needed to
 implement Mayor and City Council intentions.


 Fiscal Impact Statement: The CAO reports that there is no fiscal impact to
 the General Fund from approval of the recommendations in the report as
 the action is administrative only.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations in the report complies with the City Financial Policies,
 to the extent that special fund expenditures are limited to the mandates of
 the funding source.

 Community Impact Statement: None submitted.

 Wednesday - November 29, 2023 - PAGE 15
(13) 18­0384­S9
 the General Fund from approval of the recommendations in the report as
 the action is administrative only.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations in the report complies with the City Financial Policies,
 to the extent that special fund expenditures are limited to the mandates of
 the funding source.

 Community Impact Statement: None submitted.


(13) 18­0384­S9
 CD 14 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a
 Bureau of Sanitation (BOS) request for authority to issue a letter of non­
 objection for the Elephant Hill Open Space and Stormwater Infrastructure
 Feasibility Study (Project).

 Recommendations for Council action:


 1. APPROVE the recommendation by the BOS for the Measure W
 Safe, Clean Water Program Administrative Oversight Committee to
 issue a letter of non­objection for Save Elephant Hill’s submission of
 the Project to the Safe, Clean Water Regional Technical Resources
 Program.


 2. AUTHORIZE the BOS, with the concurrence of the City
 Administrative Officer (CAO), Chief Legislative Analyst (CLA), and
 the Mayor’s Office, to draft and issue a letter of non­objection for the
 Project.


 3. AUTHORIZE the CAO and CLA to make technical corrections
 consistent with the Mayor and Council action on this matter.


 Fiscal Impact Statement: The CAO reports that there is no anticipated
 fiscal impact to the General Fund resulting from the recommendations
 included in the report, as the action is administrative only.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations comply with the City’s Financial Policies in that there is
 no anticipated impact to the General Fund or City’s special funds.

 Community Impact Statement: None submitted.


(14) 23­1105
 CD 15 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 Watts Civic Center Serenity Greenway as proposed in the Measure W ­
 Safe, Clean Water Program, and project schedule, budget and funding
 Wednesday status, and -
 anyNovember
 potential 29, 2023 - related to project PAGE
 impediments 16
 completion.
 no anticipated impact to the General Fund or City’s special funds.

 Community Impact Statement: None submitted.


(14) 23­1105
 CD 15 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 Watts Civic Center Serenity Greenway as proposed in the Measure W ­
 Safe, Clean Water Program, and project schedule, budget and funding
 status, and any potential impediments related to project completion.

 Recommendation for Council action, pursuant to Motion (McOsker ­
 Yaroslavsky):
 INSTRUCT the Bureau of Sanitation to report to the Council on the status
 of the Watts Civic Center Serenity Greenway as previously proposed in
 the Measure W ­ Safe, Clean Water Program. To better inform the
 proponents in developing a successful project with meaningful community
 input, the report should produce a project schedule, the budget and
 funding status, and any potential impediments related to project
 completion. This report should also include an overview of the current
 Measure W projects, and their related schedules and budgets, that the
 City is working on in Council District 15.


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

 Community Impact Statement: None submitted.


(15) 23­0404
 PUBLIC SAFETY COMMITTEE REPORT relative to current procedures to
 remove per­ and polyfluorinated substances (PFAS) from firefighting gear.

 Recommendation for Council action:

 NOTE and FILE the Board of Fire Commissioners report dated
 September 19, 2023 relative to current inventory of medical supplies,
 pharmaceuticals, and related matters.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(16) 14­0718
 CD 5 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 execution of a lease amendment with 1609 Westwood and Company for
 the Los Angeles Department of Transportation (LADOT) Adjudication
 Wednesday - November
 Office at 1575  Westwood29, 2023 -
 Boulevard. PAGE 17
 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(16) 14­0718
 CD 5 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 execution of a lease amendment with 1609 Westwood and Company for
 the Los Angeles Department of Transportation (LADOT) Adjudication
 Office at 1575 Westwood Boulevard.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services (GSD) to negotiate and
 execute a lease amendment between the City and 1609 Westwood &
 Company for continued use as a LADOT adjudication office located at
 1575 Westwood Boulevard. The amendment would extend the current
 lease, which is currently in holdover status, for an additional two years
 through two one­year extensions, to expire in March 2025. Additionally, the
 lease terms and conditions will be amended to reflect a full service gross
 lease, as stated in the Municipal Facilities Committee (MFC) report dated
 October 26, 2023, attached to the Council file.


 Fiscal Impact Statement: The MFC reports that there is no anticipated
 current­year impact on the General Fund. Based on projections provided
 by GSD, there appears to be sufficient savings within the Citywide
 Leasing Account to offset an estimated shortfall of $8,794 for this lease. A
 reconciliation of the Citywide Leasing Account will be provided to the
 MFC as part of a subsequent Citywide Leasing Quarterly Status Report,
 with any potential year­end shortfalls to be reported to Council through the
 Financial Status Report.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(17) 23­0407
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a report
 on an overview of City operated public phone charging stations and
 potential cyber­threats.

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

 1. INSTRUCT the Information Technology Agency to report with an
 overview of City operated public phone charging stations as well as
 potential threats that may exist and what protections can be
 implemented to protect consumers’ phones from juice jacking.
 Wednesday - November 29, 2023 - PAGE 18
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a report
 on an overview of City operated public phone charging stations and
 potential cyber­threats.

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

 1. INSTRUCT the Information Technology Agency to report with an
 overview of City operated public phone charging stations as well as
 potential threats that may exist and what protections can be
 implemented to protect consumers’ phones from juice jacking.


 2. REQUEST the Los Angeles World Airports (LAWA) to report with an
 overview of LAWA's public phone charging stations and what
 measures are being taken and/or can be taken to protect
 consumers’ phones from this cyber­theft.


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

 Community Impact Statement: None submitted


(18) 23­0816
 CD 10 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the properties located at
 728 – 742 1/2 South Western Avenue.

 Recommendations for Council action:


 1. DETERMINE, that based on the whole of the administrative record
 that the Project is exempt from the CEQA pursuant to CEQA
 Guidelines, Section 15332, Class 32, and there is no substantial
 evidence demonstrating that any exceptions contained in Section
 15300.2 of the CEQA Guidelines regarding location, cumulative
 impacts, significant effects based on unusual circumstances, scenic
 highways, hazardous waste sites, or historical resources apply.


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


 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for
 Environmental Responsibility (Representative: Richard Drury,
 Lozeau Drury LLP), and THEREBY SUSTAIN the determination of
 the LACPC in approving a Categorical Exemption as the
 environmental clearance for the construction, use, and maintenance
 of a new, seven­story, approximately 108,000 square­foot mixed­use
 building with 125 dwelling units, including 13 units set aside for
 Extremely Low Income Households as well as a 3,920 square­foot
 Wednesday - November 29, 2023 - PAGE 19
 commercial tenant space, the building will be constructed with one
 2. ADOPT the FINDINGS of the Los Angeles City Planning
 Commission (LACPC) as the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for
 Environmental Responsibility (Representative: Richard Drury,
 Lozeau Drury LLP), and THEREBY SUSTAIN the determination of
 the LACPC in approving a Categorical Exemption as the
 environmental clearance for the construction, use, and maintenance
 of a new, seven­story, approximately 108,000 square­foot mixed­use
 building with 125 dwelling units, including 13 units set aside for
 Extremely Low Income Households as well as a 3,920 square­foot
 commercial tenant space, the building will be constructed with one
 level of subterranean level parking, ground level parking along with a
 commercial space, six residential levels above, and a rooftop
 recreation space, the project includes 85 one­bedroom units, 40
 two­bedroom units, and 10,350 square feet of open space for
 residents; for the properties located at 728 ­​ 742 1/2 South Western
 Avenue.


 Applicant: Garrett Lee, 730 Western, LP
 Representative: Gary Benjamin
 Case No. DIR​­2022­​7636­​TOC­​SPR­​VHCA­​1A
 Environmental No. ENV​­2022­​7637­​CE­​1A


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

 Community Impact Statement: None submitted


(19) 18­0898­S1
 CD 6 MITIGATED NEGATIVE DECLARATION, ADDENDUM, and RELATED
 CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS,
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to a Zone Change for the
 properties located at 14201 West Paxton Street and 10601 North Sharp
 Avenue.

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


 1. FIND, based on the independent judgement of the decision­maker,
 after consideration of the whole administrative record, the Project
 was assessed in Mitigated Negative Declaration, No. ENV­2016­
 4835­MND adopted on September 14, 2018; and pursuant to
 CEQA Guidelines 15162 and 15164, as supported by the
 Addendum dated March 3, 2023, no major revisions are required to
 the Mitigated Declaration; and no subsequent EIR or negative
 Wednesday - November
 declaration 29, 2023
 is required -
 for approval of the Project.PAGE 20
 OF THE MAYOR:


 1. FIND, based on the independent judgement of the decision­maker,
 after consideration of the whole administrative record, the Project
 was assessed in Mitigated Negative Declaration, No. ENV­2016­
 4835­MND adopted on September 14, 2018; and pursuant to
 CEQA Guidelines 15162 and 15164, as supported by the
 Addendum dated March 3, 2023, no major revisions are required to
 the Mitigated Declaration; and no subsequent EIR or negative
 declaration is required for approval of the Project.


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


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 May 25, 2023, to effectuate a Zone Change to modify the Qualified
 Classification for an increase in maximum allowable floor area from
 100,000 square feet to 168,537 square feet for the modification to a
 previously approved project under Case No. CPC­​2016­​4833­​­
 GPA­​ V ZC​ ­ CU­​ S PR (Council file No. 18​ ­ 0898) to permit the
 construction of a 168,537 square­foot self­storage building in lieu of
 the originally approved 100,000 square­foot self­storage facility, the
 project will consist of 165,477 square feet of storage space with
 1,137 storage units, 1,114 square feet of office space, and a 1,946
 square­foot manager's residence with a garage, the project will be
 three stories in height with a maximum height of 45 feet and a Floor
 Area Ratio of 1.30 to 1, the project will provide a total of 52 vehicular
 parking spaces; for the properties located at 14201 West Paxton
 Street and 10601 North Sharp Avenue, subject to Conditions of
 Approval.


 4. ADVISE the applicant, pursuant to Los Angeles Municipal Code
 Section 12.32 G:

 ...property shall not remain in a Q Qualified classification for more
 than six years unless during that time: (1) there is substantial
 physical development of the property to allow for one or more of
 the uses for which the Q Qualified classification was adopted; or (2)
 if no physical development is necessary, then the property is used
 for one or more of the purposes for which the Q Qualified
 classification was adopted... When these time limitations expire,
 the Q Qualified classification and the authority contained therein
 shall become null and void, the rezoning proceedings shall be
 terminated, and the property thereafter may only be utilized for
 those purposes permitted prior to the commencement of such
 rezoning proceedings.


 5. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
Wednesday - November
 evidence that 29,  2023 - conditions are PAGE
 mitigation 21
 implemented and
 maintained throughout the life of the project and the City may require
 classification was adopted... When these time limitations expire,
 the Q Qualified classification and the authority contained therein
 shall become null and void, the rezoning proceedings shall be
 terminated, and the property thereafter may only be utilized for
 those purposes permitted prior to the commencement of such
 rezoning proceedings.


 5. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and
 maintained throughout the life of the project and the City may require
 any necessary fees to cover the cost of such monitoring.


 6. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination
 filing.


 Applicant: Brett Henry
 Representative: Nick Leathers
 Case No. CPC­​2021­​7749­​ZC­​CU­​SPR
 Related Case No. CPC​­2016­​4833­​GPA­​VZC­​CU­​SPR
 Environmental No. ENV​­2016­​4835​­MND­​REC1


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 15, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(20) 23­0946
 CD 5 PUBLIC WORKS COMMITTEE REPORT relative to the feasibility of
 temporarily closing the walkway located along Sepulveda Boulevard
 leading to Brookhaven Avenue, including installing a gate or wall at
 Brookhaven Avenue entrance to the walkways at no expense to the City
 and a plan for the long­term maintenance to keep the wall and area clear of
 debris.

 Recommendation for Council action, pursuant to Motion (Yaroslavsky ­
 Park):

 Wednesday DIRECT the- Bureau
 Novemberof Engineering
 29, 2023 - to report to the Council
 PAGE within
 22 30 days
 on the feasibility of temporarily closing the walkway located along
 CD 5 PUBLIC WORKS COMMITTEE REPORT relative to the feasibility of
 temporarily closing the walkway located along Sepulveda Boulevard
 leading to Brookhaven Avenue, including installing a gate or wall at
 Brookhaven Avenue entrance to the walkways at no expense to the City
 and a plan for the long­term maintenance to keep the wall and area clear of
 debris.

 Recommendation for Council action, pursuant to Motion (Yaroslavsky ­
 Park):
 DIRECT the Bureau of Engineering to report to the Council within 30 days
 on the feasibility of temporarily closing the walkway located along
 Sepulveda Boulevard leading to Brookhaven Avenue, including installing a
 gate or wall at Brookhaven Avenue entrance to the walkways at no
 expense to the City and a plan for the long­term maintenance to keep the
 wall and area clear of debris.


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

 Community Impact Statement: None submitted


(21) 15­1177­S1
 CD 5 PUBLIC WORKS COMMITTEE REPORT relative to the feasibility of
 extending the temporary closure of the walkway located along Manning
 leading to Philo Street, including installing a gate or wall at Philo Street
 entrance to the walkways at no expense to the City and a plan for the long­
 term maintenance to keep the wall and area clear of debris.

 Recommendation for Council action, pursuant to Motion (Yaroslavsky ­
 Park):
 DIRECT the Bureau of Engineering to report to the Council within 30 days
 on the feasibility of extending the temporary closure of the walkway
 located along Manning leading to Philo Street, including installing a gate
 or wall at Philo Street entrance to the walkways at no expense to the City
 and a plan for the long­term maintenance to keep the wall and area clear
 of debris.


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

 Community Impact Statement: None submitted


(22) 21­1208­S1
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 assessment of the current green waste infrastructure concentrated near
 multi­family dwelling units, and the feasibility of a pilot program utilizing
 Wednesday underground mechanized
 - November waste
 29, 2023  - and recyclable material
 PAGE 23collection
 technology on the public right­of­way, and related matters.
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(22) 21­1208­S1
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 assessment of the current green waste infrastructure concentrated near
 multi­family dwelling units, and the feasibility of a pilot program utilizing
 underground mechanized waste and recyclable material collection
 technology on the public right­of­way, and related matters.

 Recommendations for Council action:


 1. APPROVE the recommendations listed in the September 5, 2023
 Bureau of Sanitation report, attached to the council file.


 2. INSTRUCT the negotiators to address pursuing an electric truck and
 identify other potential locations in high density areas to maximize
 the use of this specialty trucks.


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

 Community Impact Statement: None submitted.


(23) 23­0467­S2
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to contracts with five Service Providers for
 the operation of FamilySource Centers (FSC) and a Second Amendment
 to a contract with El Nido Family Centers to continue FSC Operations.

 Recommendations for Council action:


 1. AUTHORIZE the General Manager, Community Investment for
 Families Department (CIFD), or designee, to:

 a. Negotiate and execute contracts and amendments with the
 five contractors identified as part of the Request for Proposals
 (RFP) process and detailed in Attachment A contained in the
 City Administrative Officer (CAO) report dated October 25,
 2023, attached to the Council file, to operate FSCs for an
 amount not to exceed $750,000 per contractor and for a six­
 month term from January 1, 2024 through June 30, 2024, with
 two one­year renewal options, subject to the review and
 approval by the City Attorney as to form, funding availability,
 compliance with the City’s contracting requirements and
 federal and state grant guidelines, available grant funding, and
 Wednesday - November 29, 2023 - PAGE 24
 satisfactory contractor performance.
 a. Negotiate and execute contracts and amendments with the
 five contractors identified as part of the Request for Proposals
 (RFP) process and detailed in Attachment A contained in the
 City Administrative Officer (CAO) report dated October 25,
 2023, attached to the Council file, to operate FSCs for an
 amount not to exceed $750,000 per contractor and for a six­
 month term from January 1, 2024 through June 30, 2024, with
 two one­year renewal options, subject to the review and
 approval by the City Attorney as to form, funding availability,
 compliance with the City’s contracting requirements and
 federal and state grant guidelines, available grant funding, and
 satisfactory contractor performance.


 b. Modify the FSC Operator Replacement List to add FSC
 proposers who achieved a score of 70 or higher as a result of
 the 2023 RFP process, as detailed in Attachment B of said
 CAO transmittal, and to report to the Council prior to the
 selection of a new FSC operator from said list.


 c. Make technical corrections as necessary to transactions
 included in said CAO report to implement Mayor and Council
 intentions, subject to approval of the CAO.


 2. AUTHORIZE the General Manager, CIFD, to negotiate and execute
 a Second Amendment to Contract No. C­143928 with El Nido
 Family Centers to increase the compensation amount by $230,000,
 for a new compensation total of $1,762,000, to provide additional
 emergency food assistance, in substantial conformance with the
 draft Second Amendment attached to said CAO report, subject to
 the review and approval by the City Attorney as to form, funding
 availability, and compliance with the City’s contracting requirements
 and federal and state grant guidelines.


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations will have no additional impact to the General Fund. The
 2023­24 Adopted Budget provides $16,815,009 in the General Fund to
 expand the FamilySource System (FSS) from a total of 16 to 20
 FamilySource Centers throughout the City and provide additional
 emergency food assistance. The FSS is further supported by the
 Community Services Block Grant Trust Fund and the Community
 Development Trust Fund.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City’s Financial Policies in that
 budgeted funding is available to support anticipated contract
 expenditures.

 Community Impact Statement: None submitted

 Wednesday - November 29, 2023 - PAGE 25
(24) 23­1258
 Community Services Block Grant Trust Fund and the Community
 Development Trust Fund.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City’s Financial Policies in that
 budgeted funding is available to support anticipated contract
 expenditures.

 Community Impact Statement: None submitted


(24) 23­1258
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to proposed professional services agreement with the University of
 Southern California (USC) to provide body­worn video analytic research
 services with USC having agreed to donate its staff time and services
 equivalent to an average agreed value of $50,000 per year and with said
 agreement will have a term of three years.

 (Public Safety 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.


(25) 21­1377
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to adding Section 53.76 to Article 3, Chapter V of the
 Los Angeles Municipal Code (LAMC) to require certain establishments to
 post laws applicable to pet owners.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE dated January
 10, 2023, adding Section 53.76 to Article 3, Chapter V of the LAMC to
 require certain establishments to post laws applicable to pet owners.


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

 Community Impact Statement: None submitted.


(26) 23­0760
 CD 13 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the approval of the Parks First Trust Funds for the
 design and construction of a restroom facility and other park improvements
 Wednesday - November 29, 2023 - PAGE 26
 at Barnsdall Arts Park, and related matters.
 City Administrative Officer nor the Chief Legislative Analyst has
 completed a financial analysis of this report.

 Community Impact Statement: None submitted.


(26) 23­0760
 CD 13 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the approval of the Parks First Trust Funds for the
 design and construction of a restroom facility and other park improvements
 at Barnsdall Arts Park, and related matters.

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


 1. APPROVE the award of $3.1 million from the Parks First Trust Fund
 to the Department of Recreation and Parks (RAP) for the
 construction of a restroom facility at Barnsdall Arts Park as
 described in the July 7, 2023 Proposition K – L.A. For Kids Steering
 Committee report, attached to the Council file.


 2. NOTE and FILE the Annual Financial report as detailed in the July 7,
 2023 Proposition K – L.A. For Kids Steering Committee report,
 attached to the Council file.


 Fiscal Impact Statement: The Proposition K – L.A. For Kids Steering
 Committee reports that there is no anticipated General Fund impact as
 the result of these actions as RAP is recommended to be awarded the full
 amount requested.

 Community Impact Statement: None submitted.


(27) 22­1196­S1
 AD HOC CITY COMMITTEE ON CITY GOVERNANCE REFORM
 REPORT relative to Independent Redistricting Charter Reform and
 expansion of the City Council.

 Recommendations for Council action:

 1. ADOPT the recommendations in Attachment A of the Chief
 Legislative Analyst (CLA) report, dated October 16, 2023, attached
 to the Council file.
 2. INSTRUCT the CLA to report on Redistricting for the Los Angeles
 Unified School District.


 Fiscal Impact Statement: None submitted by the CLA. The City
 Administrative Officer has not completed a financial analysis of this report.
 Wednesday - November 29, 2023 - PAGE 27
 1. ADOPT the recommendations in Attachment A of the Chief
 Legislative Analyst (CLA) report, dated October 16, 2023, attached
 to the Council file.
 2. INSTRUCT the CLA to report on Redistricting for the Los Angeles
 Unified School District.


 Fiscal Impact Statement: None submitted by the CLA. The City
 Administrative Officer has not completed a financial analysis of this report.

 Community Impact Statement: Yes
 Support, if Amended:
 Reseda Neighborhood Council
 Historic Highland Park Neighborhood Council.
 For:
 Bel Air­Beverly Crest Neighborhood Council
 Harbor Gateway North Neighborhood Council


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



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

(28) 23­0005­S186
 CD 5 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 8560 West Olympic Boulevard (Case No. 748631), Assessor
 I.D. No. 4332­025­031, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 13, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 8560 West Olympic Boulevard (Case No.
 748631), Assessor I.D. No. 4332­025­031, from the REAP.


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

 Community Impact Statement: None submitted.


(29) 23­0005­S187
 CD 7 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 Wednesday - November
 property at 13367 North 29, 2023 -Avenue (Case No. 780552),
 Dronfield PAGE 28Assessor
 I.D. No. 2504­013­029, from the Rent Escrow Account Program (REAP).
 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted.


(29) 23­0005­S187
 CD 7 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 13367 North Dronfield Avenue (Case No. 780552), Assessor
 I.D. No. 2504­013­029, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 13, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 13367 North Dronfield Avenue (Case No.
 780552), Assessor I.D. No. 2504­013­029, from the REAP.


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

 Community Impact Statement: None submitted.


(30) 23­0005­S188
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 701 West 76th Street (Case No. 748301), Assessor I.D. No.
 6020­022­016, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 13, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 701 West 76th Street (Case No. 748301),
 Assessor I.D. No. 6020­022­016, from the REAP.


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

 Community Impact Statement: None submitted.


(31) 23­0005­S189
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 Wednesday property at 10324  South 29,
 - November  Broadway
 2023 - (Case No. 797861),PAGE
 Assessor
 29 I.D. No.
 6074­003­013, from the Rent Escrow Account Program (REAP).
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted.


(31) 23­0005­S189
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 10324 South Broadway (Case No. 797861), Assessor I.D. No.
 6074­003­013, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 13, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 10324 South Broadway (Case No. 797861),
 Assessor I.D. No. 6074­003­013, from the REAP.


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

 Community Impact Statement: None submitted.


(32) 23­0005­S190
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 3640 South Adair Street (Case No. 657457), Assessor I.D. No.
 5121­012­022, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 13, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 3640 South Adair Street (Case No. 657457),
 Assessor I.D. No. 5121­012­022, from the REAP.


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

 Community Impact Statement: None submitted.


(33) 23­0005­S191
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 305 North Palos Verdes Street (Case No. 776519), Assessor
 Wednesday I.D. No. - Novemberfrom
 7449­013­013,  29, the
 2023  - Escrow Account PAGE
 Rent Program30
 (REAP).
 financial analysis of this report.

 Community Impact Statement: None submitted.


(33) 23­0005­S191
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 305 North Palos Verdes Street (Case No. 776519), Assessor
 I.D. No. 7449­013­013, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 13, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 305 North Palos Verdes Street (Case No.
 776519), Assessor I.D. No. 7449­013­013, from the REAP.


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

 Community Impact Statement: None submitted.


(34) 23­1202
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to a proposed agreement for the acceptance of 2023 Dodgers
 DREAMTEAM Program grant funds and in­kind contributions of uniforms,
 equipment, training, and other items from the Los Angeles Dodgers
 Foundation.

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


 1. AUTHORIZE the President and Secretary, Board of Recreation and
 Park Commissioners, to execute a proposed agreement with the
 Los Angeles Dodgers Foundation to accept and receive the 2023
 Dodgers DREAMTEAM Program Grant award of $156,180 and in­
 kind contributions of uniforms, equipment, training, and other items;
 and, THANK the donor for this generous donation.


 2. AUTHORIZE the Chief Accounting Employee, Department of
 Recreation and Parks, or designee, to establish the necessary
 account to appropriate the funding received within Fund No. 205 –
 Recreation and Parks Grant, and to make any technical corrections
 as necessary to carry out the intent of the CAO report dated August
 29, 2023, attached to the Council file.

 Wednesday - November 29, 2023 - PAGE 31
 Fiscal Impact Statement: The CAO reports that the recommended actions
 kind contributions of uniforms, equipment, training, and other items;
 and, THANK the donor for this generous donation.


 2. AUTHORIZE the Chief Accounting Employee, Department of
 Recreation and Parks, or designee, to establish the necessary
 account to appropriate the funding received within Fund No. 205 –
 Recreation and Parks Grant, and to make any technical corrections
 as necessary to carry out the intent of the CAO report dated August
 29, 2023, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that the recommended actions
 do not result in an additional impact to the General Fund.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommended actions comply with the City’s Financial Policies in that the
 grant project will be fully supported by existing budgetary appropriations
 and grant funds.

 Community Impact Statement: None submitted


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



(35) 23­1204
 COMMUNICATION FROM THE L.A. FOR KIDS STEERING COMMITTEE
 and RESOLUTION relative to the initiation of proceedings for the 2024­25
 Proposition K Assessment.

 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION, attached to the L.A. for Kids
 Steering Committee report dated October 26, 2023, attached to the
 Council file, to initiate proceedings for the 2024­25 Proposition K
 assessment which instructs the City Engineer to present a report to the
 City Council which describes the acquisition and capital improvements to
 parks and recreational and community facilities serving youth citywide to
 be undertaken in the upcoming fiscal year, pursuant to the Landscaping
 and Lighting Act of 1972.


 Fiscal Impact Statement: The L.A. for Kids Steering Committee reports
 that approval of the recommended action will initiate proceedings to levy
 the annual $25 million Proposition K assessment which will be used to
 fund acquisitions and capital improvements to parks and recreational and
 community facilities serving youth citywide. There is no immediate impact
 on the General Fund that would occur as a result of the recommended
 action. However, there is a potential future impact to the extent that
 Proposition K funds are not sufficient to fully fund the remaining projects
 specified in the 1996 Ballot Measure. Any additional impact to fund
 Wednesday - November 29, 2023 - PAGE 32
 operations and maintenance costs would be addressed through future
 Fiscal Impact Statement: The L.A. for Kids Steering Committee reports
 that approval of the recommended action will initiate proceedings to levy
 the annual $25 million Proposition K assessment which will be used to
 fund acquisitions and capital improvements to parks and recreational and
 community facilities serving youth citywide. There is no immediate impact
 on the General Fund that would occur as a result of the recommended
 action. However, there is a potential future impact to the extent that
 Proposition K funds are not sufficient to fully fund the remaining projects
 specified in the 1996 Ballot Measure. Any additional impact to fund
 operations and maintenance costs would be addressed through future
 City Budgets as projects are completed.

 Community Impact Statement: None submitted

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



(36) 23­1239
 CD 14 COMMUNICATION FROM MUNICIPAL FACILITIES COMMITTEE (MFC)
 relative to a lease agreement with Young’s Holdings, Inc. for a 9.43­acre
 parcel located at 450, 500, and 590 South Central Avenue in Council
 District 14, for use by the Bureau of Sanitation’s Livability Services
 Division.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute a new lease agreement between the City and Young’s Holdings,
 Inc. for a 9.43­acre parcel located at 450, 500, and 590 South Central
 Avenue for use by the Bureau of Sanitation’s Livability Services Division
 to operate their Environmental Quality Programs.


 Fiscal Impact Statement: The MFC reports that there is no additional
 General Fund impact beyond monies authorized for this purpose as part
 of current year Citywide Leasing Account and 2023­24 Adopted City
 Budget. Future year leasing costs will be addressed through the Citywide
 Leasing Account during the upcoming City Budget process.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 2, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


 (Government Operations Committee waived consideration of the
 Wednesday - November 29, 2023 -
 above matter) PAGE 33
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 2, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


 (Government Operations Committee waived consideration of the
 above matter)


(37) 23­0038­S3
 CONSIDERATION OF MOTION (HARRIS­DAWSON – RAMAN) relative to
 the contract between the City and Cerida Investment Corp. dba AnswerNet,
 to provide inbound and outbound rental assistance call center services for
 the ULA Short­Term Emergency Assistance Program, and related matters.

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


 1. APPROPRIATE $165,000 in the Los Angeles Housing Department
 (LAHD) United LA Fund No. 66M/43, Account No. 43Y00B,
 Administration, for inbound and outbound call center services to
 support the ULA Short­Term Emergency Assistance Program.


 2. INSTRUCT and AUTHORIZE the LAHD to prepare, process and
 execute the necessary documents including any amendment to City
 Contract No. C­144185 with Cerida Investment Corp. dba
 AnswerNet, in the above amount, to provide inbound and outbound
 rental assistance call center services for the ULA Short­Term
 Emergency Assistance Program, subject to the approval of the City
 Attorney as to form.


 3. A U T H O R I Z E t h e L A H D , w i t h t h e a s s i s t a n c e o f t h e C i t y
 Administrative Officer (CAO), to make any corrections, clarifications
 or revisions, including any corrections and changes to fund or
 account numbers to effectuate the intent of this Motion; said
 corrections/clarifications may be made orally, electronically or by any
 other means.



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

 Community Impact Statement: None submitted

 (Housing and Homelessness Committee waived consideration of
 the above matter)
 Wednesday - November 29, 2023 - PAGE 34
 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
 Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted

 (Housing and Homelessness Committee waived consideration of
 the above matter)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


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).




 Wednesday - November 29, 2023 - PAGE 35

Los Angeles City Council, Journal/Council Proceeding
Wednesday, November 29, 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 Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Absent: McOsker
(1)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

 (1) 23-1232 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the exemption of one Chief Information Security Officer (Class Code 1404)
 position for the Los Angeles Police Department (LAPD) from the Civil
 Service, pursuant to Charter Section 1001(b).

 Recommendation for Council action:
 APPROVE the exemption of one Chief Information Security Officer (Class
 Code 1404) position for the LAPD from the Civil Service, pursuant to
 Charter Section 1001(b).



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




 Wednesday - November 29, 2023 - PAGE 1
 Community Impact Statement: None submitted.


 TIME LIMIT FILE - DECEMBER 8, 2023


 (LAST DAY FOR COUNCIL ACTION - DECEMBER 8, 2023)


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


(2) 23-1231
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the exemption of one Principal Project Coordinator (Class Code 1538)
 position for the Civil, Human Rights and Equity Department (CHRED)
 Communications Team from the Civil Service pursuant to Charter Section
 1001 (b).

 Recommendation for Council action:
 APPROVE the exemption of one Principal Project Coordinator (Class
 Code 1538) position for the CHRED Communications Team from the Civil
 Service pursuant to Charter Section 1001 (b).



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


 Community Impact Statement: None submitted.


 TIME LIMIT FILE - DECEMBER 8, 2023


 (LAST DAY FOR COUNCIL ACTION - DECEMBER 8, 2023)


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




 Wednesday - November 29, 2023 - PAGE2
(3) 23-1231-51
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the exemption of one Principal Project Coordinator (Class Code 1538)
 position for the Civil, Human Rights and Equity Department (CHRED)
 Equity and Empowerment Unit from the Civil Service pursuant to Charter
 Section 1001 (b).

 Recommendation for Council action:
 APPROVE the exemption of one Principal Project Coordinator (Class
 Code 1538) position for the CHRED Equity and Empowerment Unit from
 the Civil Service pursuant to Charter Section 1001(b).



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


 Community Impact Statement: None submitted.


 TIME LIMIT FILE - DECEMBER 8, 2023


 (LAST DAY FOR COUNCIL ACTION - DECEMBER 8, 2023)


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


(4) 22-1507-55
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to amendments to the 2023 Memoranda of Understanding (MOU) for
 Bargaining Units 10 and 11.

 Recommendations for Council action:

 1. APPROVE the amendments to MOUs for Bargaining Units 10 and
 11.




 Wednesday - November 29, 2023 - PAGE3
 2. AUTHORIZE the Controller and the City Administrative Officer
 (CAO) to correct any clerical errors in the MOUs or make necessary
 technical corrections subsequent to City Council approval.



 Fiscal Impact Statement: The CAO reports that implementation of the
 MOU amendments for the subject bargaining units will result in an
 additional six-month cost to the City of approximately $120,000 for the
 American Federation of State, County, and Municipal Employees, District
 Council 36, Locals 2006 and 901 (MO Us 10 and 11 ), consisting of
 approximately 150 affected members. These funds will be expensed by
 the departments that employ members from the subject bargaining units
 within their authorized budgets.


 Community Impact Statement: None submitted.

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


(5) 23-1218
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to approval of salary adjustments related to hazardous materials for Water
 Treatment Operator (Class Code 5885) and Water Treatment Supervisor
 (Class Code 5887).

 Recommendation for Council action:
 APPROVE the salary adjustments related to hazardous materials for
 Water Treatment Operator (Class Code 5885) and Water Treatment
 Supervisor (Class Code 5887), as detailed in the October 26, 2023 Los
 Angeles Department of Water and Power (LADWP) report, attached to
 the Council file.



 Fiscal Impact Statement: The LADWP reports that currently, there are
 eight Water Treatment Supervisor positions and 43 Water Treatment
 Operators. The fiscal impact is approximately $308,000 annually. The
 retroactive cost is approximately $1,360,000. There is no fiscal impact to
 the City's General Fund.




 Wednesday - November 29, 2023 - PAGE4
 Community Impact Statement: None submitted.

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


(6) 23-1215
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 approval of salary setting and salary adjustment for Helicopter Pilot (Class
 Code 3560) and Chief Helicopter Pilot (Class Code 3562) assigned to
 Human External Cargo (HEC) crews.

 Recommendation for Council action:
 APPROVE the salary setting and salary adjustment for Helicopter Pilot
 (Class Code 3560) and Chief Helicopter Pilot (Class Code 3562)
 assigned to HEC crews, as detailed in the October 26, 2023 Los Angeles
 Department of Water and Power (LADWP) report, attached to the Council
 File.



 Fiscal Impact Statement: The LADWP reports that there is no fiscal
 impact to the City's General Fund. There are currently five Helicopter
 Pilots and two Chief Helicopter Pilots within the LADWP. The annual
 financial impact for Helicopter Pilot would be $117,345.60 (5 x
 $23,469.12), and the annual financial impact for the Chief Helicopter Pilot
 would be $56,877.12 (1 x $29,190.24 and 1 x $27,686.88) assuming all
 current Helicopter Pilots opt to join the LADWP HEC crews. Although
 there will be a direct increase in the compensation of HEC Helicopter
 Pilots, the LADWP anticipates to offset such increases, and in fact
 experience significant overall savings, due to the reduced number of labor
 hours spent on certain transmission projects, up to 30 percent for any
 given HEC job. Covering LADWP's vast area would take hundreds of
 trucks and ground crews, but a fleet of four helicopters would allow the
 LADWP to be far more efficient with its resources.


 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, Padilla,




 Wednesday - November 29, 2023 - PAGES
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (O);
 Absent: McOsker (1)


(7) 23-1216
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 approval of salary adjustments and salary setting for Water Services
 Manager (Class Code 9602) and Water Utility Superintendent (Class Code
 3980).

 Recommendation for Council action:
 APPROVE the salary adjustments and salary setting for Water Services
 Manager (Class Code 9602) and Water Utility Superintendent (Class
 Code 3980), as detailed in the October 27, 2023 Los Angeles
 Department of Water and Power (LADWP) report, attached to the Council
 File.



 Fiscal Impact Statement: The LADWP reports that the fiscal impact of the
 proposed retro payments for the period of January 1, 2022, through
 September 30, 2023 (21 months), is a one-time amount of approximately
 $2,200,026. The ongoing annual fiscal impact associated with the
 proposed salary adjustments range from approximately $1,336,471 to
 $1,398,592. Assumptions are based on a Cost-of-Living Adjustment floor
 of 2.5 percent and ceiling of 5.5 percent, which are based on the
 Consumer Price Index. There is no fiscal impact to the City's General
 Fund.


 Community Impact Statement: None submitted.

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


(8) 14-1174-S79
 CD13 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to appropriating funds from the Wilshire
 Center/Koreatown Redevelopment Project Area for the Neighborhood
 Enhanced Network Project (Project).




 Wednesday - November 29, 2023 - PAGE6
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. DETERMINE that the Project, consisting of an active transportation
 safety and climate resilience treatment, is categorically exempt from
 the provisions of the California Environmental Quality Act (CEQA)
 pursuant to State CEQA Guidelines Section 15300 et seq., Article
 Ill, Section 1. The Project is also exempt under the City of Los
 Angeles CEQA Guidelines, Class 1 Category 1(3), (15).


 2. APPROVE up to $858,408 in taxable, and $762, 150 in tax-exempt
 CRA/LA Non-Housing Excess Bond Proceeds (EBP) plus all
 earned interest available to Council District 13 from the Wilshire
 Center/Koreatown Redevelopment Project Area for the Project.


 3. AUTHORIZE the Los Angeles Department of Transportation
 (LADOT) to be the implementing department, to design the Project's
 improvements, and to implement activities in collaboration with the
 Department of Public Works Bureau of Street Services and Bureau
 of Engineering (BOE) to effectuate the Project.


 4. AUTHORIZE the LADOT to approve, negotiate and execute
 contracting documents and/or amendments as required with duly
 procured contractor(s) (Contractor) to effectuate the Project and
 prevailing wage requirements.


 5. REQUEST the BOE to assist the LADOT with the procurement of
 the Contractor from BOE's list of pre-qualified on-call contractors,
 and collaborate with the LADOT to approve, negotiate and execute
 contracting documents and/or amendments with the Contractor as
 required to effectuate the Project and prevailing wage requirements.


 6. DIRECT the LADOT and BOE to transmit copies of all executed
 contract(s) under the Project to the Economic and Workforce
 Development Department (EWDD).


 7. DIRECT the LADOT to file a CEQA Notice of Exemption (NOE)
 (Attachment 2 of the CRA/LA Bond Oversight Committee report




Wednesday - November 29, 2023 - PAGE?
 dated September 27, 2023, attached to the Council file) with the
 City Clerk and Los Angeles County Clerk upon Council adoption.


 8. AUTHORIZE the LADOT to expend the EBP allocation no later than
 September 30, 2024.


 9. DIRECT the LADOT to report back on its work accomplishments to
 the Office of the City Administrative Officer (CAO), and fund
 expenditures to the EWDD on a quarterly and as-needed basis.


 10. AUTHORIZE the Controller, subject to the availability of funds and
 duly executed and encumbered contract(s) and/or amendment(s), to
 expend up to $858,408 plus interest from the EBP Fund No. 57D,
 Account Nos. 22L9TT and 22S9TT Wilshire Center/Koreatown
 Taxable Series 2006-A and 2008-B, and up to $762,150 plus
 interest from the EBP Fund No. 57D, Account Nos. 22L9TN and
 22S9TN Wilshire Center/Koreatown Tax-Exempt Series 2008-C, for
 activities related to the Project upon presentation of proper
 documentation by LADOT, and satisfactory review by the EWDD in
 accordance with the terms and conditions of the Bond Expenditure
 Agreement.


 11. AUTHORIZE the General Manager, EWDD, or designee, to prepare
 Controller instructions and/or make technical adjustments that may
 be required and are consistent with this action, subject to the
 approval of the CAO; and, authorize the Controller to implement
 these instructions.



 Fiscal Impact Statement: The CRA/LA Bond Oversight Committee reports
 that there is no impact on the City's General Fund from the proposed
 allocation of CRA/LA EBP. The CRA/LA EBP Fund No. 57D is funded
 solely from transfers of approximately $86 million in pre-2011 tax
 allocation bond proceeds from CRA/LA to the City (Council file No. 14-
 1174 and 14-1174-S36). Said transfers have been deposited with the
 Office of the Controller.


 Community Impact Statement: None submitted




Wednesday - November 29, 2023 - PAGES
 Adopted Item
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (O);
 Absent: McOsker (1)


(9) 23-0854
 CD14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 evaluating the proposed 670 Mesquit Project for any economic
 development incentives to assist the project in moving forward.

 Recommendations for Council action, as initiated by Motion (de Leon -
 Lee), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. AUTHORIZE and INSTRUCT the Chief Legislative analyst (CLA) to
 hire consultant(s) necessary to evaluate the proposed 670 Mesquit
 Project and make recommendations on economic development
 incentives that could help the project move forward, including, but not
 limited to, a potential site specific revenue agreement consistent
 with City policies.


 2. ACCEPT a payment of $150,000 for consultant from the Developer
 to analyze the economic and financing associated with this
 instruction.


 3. REQUEST the Controller to appropriate and expend all funds
 received as a result of this action in Fund No. 100/28, Contractual
 Services Account No. 2040.


 4. AUTHORIZE the CLA to make any technical corrections, revisions,
 or clarifications to the above instructions in order to effectuate the
 intent of this action.


 5. RECOGNIZE that the developer will pay the full cost for any financial
 and economic analysis, consultants, and any other reviews
 associated with the economic evaluation of this project.



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




 Wednesday - November 29, 2023 - PAGE9
 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, Padilla,
 Park, Price Jr., Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: Raman (1); Absent:
 McOsker (1)


(10) 23-1096
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 highlighting key tourist and cultural locations in each Council District and
 identifying key public improvements to accommodate the increased
 tourism related to the 2028 Olympics and Paralympic Games.

 Recommendations for Council action, as initiated by Motion (de Le6n -
 Park - Harris-Dawson):


 1. INSTRUCT the City Tourism Department, in coordination with the
 City Administrative Officer (CAO), to report to the Council in 30 days
 with a location in each Council District that can serve as a key tourist
 and cultural destination for the 2028 Olympic and Paralympic
 Games, including but not limited to, key public improvements that
 need to be made at each location prior to the Olympics such as
 streetscapes, park improvements, or projects designed to enhance
 the look and feel of each location.


 2. INSTRUCT the CAO to identify potential funding strategies, a
 prioritization criteria for the specific improvements, and an
 implementation plan that ensures that the chosen destinations are
 able to support increased tourism in time for the 2028 Olympic and
 Paralympic Games.



 Financial Policies Statement: Neither the CAO the Chief Legislative
 Analyst has completed a financial analysis of this report.


 Community Impact Statement: None submitted

 Adopted Item




 Wednesday - November 29, 2023 - PAGE10
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0);
 Absent: McOsker (1)


(11) 23-1124
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 requesting the City Attorney to amend the Living Wage Ordinance to
 ensure that Los Angeles Administrative Code (LAAC) Section 10.37 .6(g)
 (3) is in compliance with the Ninth Circuit Court of Appeals' decision.

 Recommendation for Council action, as initiated by Motion (McOsker -
 Krekorian):
 REQUEST the Office of the City Attorney amend the Living Wage
 Ordinance to ensure that LAAC Section 10.37.6 (g)(3) is in compliance
 with the Ninth Circuit Court of Appeal's decision.



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


 Community Impact Statement: None submitted

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


(12) 18-0384-SS
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to
 amending the Los Angeles Administrative Code (LAAC) to allow the
 Measure W - Safe, Clean Water Municipal Fund to receive funds from
 other sources in addition to the Los Angeles County Safe, Clean Water
 Program.

 Recommendations for Council action:


 1. REQUEST the City Attorney to prepare and present an ordinance to
 amend the LAAC to allow the Measure W - Safe, Clean Water
 Municipal Special Fund, Fund No. 60W to receive revenue and




 Wednesday - November 29, 2023 - PAGE 11
 expend funds for projects from other sources, including grant
 funding, in addition to the Los Angeles County Safe, Clean Water
 Program.


 2. AUTHORIZE the City Administrative Officer (CAO) and Chief
 Legislative Analyst to make technical changes as needed to
 implement Mayor and City Council intentions.



 Fiscal Impact Statement: The CAO reports that there is no fiscal impact to
 the General Fund from approval of the recommendations in the report as
 the action is administrative only.


 Financial Policies Statement: The CAO further reports that the
 recommendations in the report complies with the City Financial Policies,
 to the extent that special fund expenditures are limited to the mandates of
 the funding source.


 Community Impact Statement: None submitted.

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


(13) 18-0384-S9
 CD14 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a
 Bureau of Sanitation (BOS) request for authority to issue a letter of non-
 objection for the Elephant Hill Open Space and Stormwater Infrastructure
 Feasibility Study (Project).

 Recommendations for Council action:


 1. APPROVE the recommendation by the BOS for the Measure W
 Safe, Clean Water Program Administrative Oversight Committee to
 issue a letter of non-objection for Save Elephant Hill's submission of
 the Project to the Safe, Clean Water Regional Technical Resources
 Program.




 Wednesday - November 29, 2023 - PAGE12
 2. AUTHORIZE the BOS, with the concurrence of the City
 Administrative Officer (CAO), Chief Legislative Analyst (CLA), and
 the Mayor's Office, to draft and issue a letter of non-objection for the
 Project.


 3. AUTHORIZE the CAO and CLA to make technical corrections
 consistent with the Mayor and Council action on this matter.



 Fiscal Impact Statement: The CAO reports that there is no anticipated
 fiscal impact to the General Fund resulting from the recommendations
 included in the report, as the action is administrative only.


 Financial Policies Statement: The CAO further reports that the
 recommendations comply with the City's Financial Policies in that there is
 no anticipated impact to the General Fund or City's special funds.


 Community Impact Statement: None submitted.

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


(14) 23-1105
 CD15 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 Watts Civic Center Serenity Greenway as proposed in the Measure W -
 Safe, Clean Water Program, and project schedule, budget and funding
 status, and any potential impediments related to project completion.

 Recommendation for Council action, pursuant to Motion (McOsker -
 Yaroslavsky):
 INSTRUCT the Bureau of Sanitation to report to the Council on the status
 of the Watts Civic Center Serenity Greenway as previously proposed in
 the Measure W - Safe, Clean Water Program. To better inform the
 proponents in developing a successful project with meaningful community
 input, the report should produce a project schedule, the budget and
 funding status, and any potential impediments related to project
 completion. This report should also include an overview of the current




 Wednesday - November 29, 2023 - PAGE13
 Measure W projects, and their related schedules and budgets, that the
 City is working on in Council District 15.



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


 Community Impact Statement: None submitted.

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


(15) 23-0404
 PUBLIC SAFETY COMMITTEE REPORT relative to current procedures to
 remove per- and polyfluorinated substances (PFAS) from firefighting gear.

 Recommendation for Council action:


 NOTE and FILE the Board of Fire Commissioners report dated
 September 19, 2023 relative to current inventory of medical supplies,
 pharmaceuticals, and related matters.



 Fiscal Impact Statement: Not applicable


 Community Impact Statement: None submitted

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


(16) 14-0718
 CDS GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 execution of a lease amendment with 1609 Westwood and Company for
 the Los Angeles Department of Transportation (LADOT) Adjudication
 Office at 1575 Westwood Boulevard.




 Wednesday - November 29, 2023 - PAGE14
 Recommendation for Council action:
 AUTHORIZE the Department of General Services (GSD) to negotiate and
 execute a lease amendment between the City and 1609 Westwood &
 Company for continued use as a LADOT adjudication office located at
 1575 Westwood Boulevard. The amendment would extend the current
 lease, which is currently in holdover status, for an additional two years
 through two one-year extensions, to expire in March 2025. Additionally, the
 lease terms and conditions will be amended to reflect a full service gross
 lease, as stated in the Municipal Facilities Committee (MFC) report dated
 October 26, 2023, attached to the Council file.



 Fiscal Impact Statement: The MFC reports that there is no anticipated
 current-year impact on the General Fund. Based on projections provided
 by GSD, there appears to be sufficient savings within the Citywide
 Leasing Account to offset an estimated shortfall of $8,794 for this lease. A
 reconciliation of the Citywide Leasing Account will be provided to the
 MFC as part of a subsequent Citywide Leasing Quarterly Status Report,
 with any potential year-end shortfalls to be reported to Council through the
 Financial Status Report.


 Community Impact Statement: None submitted


 TIME LIMIT FILE - DECEMBER 25, 2023


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


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


( 17) 23-0407
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a report
 on an overview of City operated public phone charging stations and
 potential cyber-threats.

 Recommendations for Council action, pursuant to Motion (Lee- Park):




 Wednesday - November 29, 2023 - PAGE15
 1. INSTRUCT the Information Technology Agency to report with an
 overview of City operated public phone charging stations as well as
 potential threats that may exist and what protections can be
 implemented to protect consumers' phones from juice jacking.


 2. REQUEST the Los Angeles World Airports (LAWA) to report with an
 overview of LAWA's public phone charging stations and what
 measures are being taken and/or can be taken to protect
 consumers' phones from this cyber-theft.



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


 Community Impact Statement: None submitted

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


(18) 23-0816
 CD10 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the properties located at
 728- 742 1/2 South Western Avenue.

 Recommendations for Council action:


 1. DETERMINE, that based on the whole of the administrative record
 that the Project is exempt from the CEQA pursuant to CEQA
 Guidelines, Section 15332, Class 32, and there is no substantial
 evidence demonstrating that any exceptions contained in Section
 15300.2 of the CEQA Guidelines regarding location, cumulative
 impacts, significant effects based on unusual circumstances, scenic
 highways, hazardous waste sites, or historical resources apply.


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




 Wednesday - November 29, 2023 - PAGE16
 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for
 Environmental Responsibility (Representative: Richard Drury,
 Lozeau Drury LLP), and THEREBY SUSTAIN the determination of
 the LACPC in approving a Categorical Exemption as the
 environmental clearance for the construction, use, and maintenance
 of a new, seven-story, approximately 108,000 square-foot mixed-use
 building with 125 dwelling units, including 13 units set aside for
 Extremely Low Income Households as well as a 3,920 square-foot
 commercial tenant space, the building will be constructed with one
 level of subterranean level parking, ground level parking along with a
 commercial space, six residential levels above, and a rooftop
 recreation space, the project includes 85 one-bedroom units, 40
 two-bedroom units, and 10,350 square feet of open space for
 residents; for the properties located at 728 - 742 1/2 South Western
 Avenue.


 Applicant: Garrett Lee, 730 Western, LP
 Representative: Gary Benjamin
 Case No. DIR-2022-7636-TOC-SPR-VHCA-1A
 Environmental No. ENV-2022-7637-CE-1A



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


 Community Impact Statement: None submitted

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


(19) 18-0898-S1
 CD6 MITIGATED NEGATIVE DECLARATION, ADDENDUM, and RELATED
 CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS,
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to a Zone Change for the
 properties located at 14201 West Paxton Street and 10601 North Sharp




 Wednesday - November 29, 2023 - PAGE17
 Avenue.

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


 1. FIND, based on the independent judgement of the decision-maker,
 after consideration of the whole administrative record, the Project
 was assessed in Mitigated Negative Declaration, No. ENV-2016-
 4835-MND adopted on September 14, 2018; and pursuant to
 CEQA Guidelines 15162 and 15164, as supported by the
 Addendum dated March 3, 2023, no major revisions are required to
 the Mitigated Declaration; and no subsequent EIR or negative
 declaration is required for approval of the Project.


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


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 May 25, 2023, to effectuate a Zone Change to modify the Qualified
 Classification for an increase in maximum allowable floor area from
 100,000 square feet to 168,537 square feet for the modification to a
 previously approved project under Case No. CPC-2016-4833--
 GPA-VZC-CU-SPR (Council file No. 18-0898) to permit the
 construction of a 168,537 square-foot self-storage building in lieu of
 the originally approved 100,000 square-foot self-storage facility, the
 project will consist of 165,477 square feet of storage space with
 1, 137 storage units, 1, 114 square feet of office space, and a 1,946
 square-foot manager's residence with a garage, the project will be
 three stories in height with a maximum height of 45 feet and a Floor
 Area Ratio of 1.30 to 1, the project will provide a total of 52 vehicular
 parking spaces; for the properties located at 14201 West Paxton
 Street and 10601 North Sharp Avenue, subject to Conditions of
 Approval.


 4. ADVISE the applicant, pursuant to Los Angeles Municipal Code
 Section 12.32 G:

 ... property shall not remain in a Q Qualified classification for more
 than six years unless during that time: (1) there is substantial
 physical development of the property to allow for one or more of




Wednesday - November 29, 2023 - PAGE18
 the uses for which the Q Qualified classification was adopted; or (2)
 if no physical development is necessary, then the property is used
 for one or more of the purposes for which the Q Qualified
 classification was adopted... When these time limitations expire,
 the Q Qualified classification and the authority contained therein
 shall become null and void, the rezoning proceedings shall be
 terminated, and the property thereafter may only be utilized for
 those purposes permitted prior to the commencement of such
 rezoning proceedings.


 5. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and
 maintained throughout the life of the project and the City may require
 any necessary fees to cover the cost of such monitoring.


 6. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination
 filing.


 Applicant: Brett Henry
 Representative: Nick Leathers
 Case No. CPC-2021-7749-ZC-CU-SPR
 Related Case No. CPC-2016-4833-GPA-VZC-CU-SPR
 Environmental No. ENV-2016-4835-MND-REC1



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


 Community Impact Statement: None submitted


 TIME LIMIT FILE - DECEMBER 15, 2023




Wednesday - November 29, 2023 - PAGE19
 (LAST DAY FOR COUNCIL ACTION - DECEMBER 15, 2023)


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


(20) 23-0946
 CDS PUBLIC WORKS COMMITTEE REPORT relative to the feasibility of
 temporarily closing the walkway located along Sepulveda Boulevard
 leading to Brookhaven Avenue, including installing a gate or wall at
 Brookhaven Avenue entrance to the walkways at no expense to the City
 and a plan for the long-term maintenance to keep the wall and area clear of
 debris.

 Recommendation for Council action, pursuant to Motion (Yaroslavsky-
 Park):
 DIRECT the Bureau of Engineering to report to the Council within 30 days
 on the feasibility of temporarily closing the walkway located along
 Sepulveda Boulevard leading to Brookhaven Avenue, including installing a
 gate or wall at Brookhaven Avenue entrance to the walkways at no
 expense to the City and a plan for the long-term maintenance to keep the
 wall and area clear of debris.



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


 Community Impact Statement: None submitted

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


(21) 15-1177-S1
 CDS PUBLIC WORKS COMMITTEE REPORT relative to the feasibility of
 extending the temporary closure of the walkway located along Manning
 leading to Philo Street, including installing a gate or wall at Philo Street
 entrance to the walkways at no expense to the City and a plan for the long-




 Wednesday - November 29, 2023 - PAGE 20
 term maintenance to keep the wall and area clear of debris.

 Recommendation for Council action, pursuant to Motion (Yaroslavsky-
 Park):
 DIRECT the Bureau of Engineering to report to the Council within 30 days
 on the feasibility of extending the temporary closure of the walkway
 located along Manning leading to Philo Street, including installing a gate
 or wall at Philo Street entrance to the walkways at no expense to the City
 and a plan for the long-term maintenance to keep the wall and area clear
 of debris.



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


 Community Impact Statement: None submitted

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


(22) 21-1208-S1
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 assessment of the current green waste infrastructure concentrated near
 multi-family dwelling units, and the feasibility of a pilot program utilizing
 underground mechanized waste and recyclable material collection
 technology on the public right-of-way, and related matters.

 Recommendations for Council action:


 1. APPROVE the recommendations listed in the September 5, 2023
 Bureau of Sanitation report, attached to the council file.


 2. INSTRUCT the negotiators to address pursuing an electric truck and
 identify other potential locations in high density areas to maximize
 the use of this specialty trucks.




 Wednesday - November 29, 2023 - PAGE 21
 Fiscal Impact Statement: Neither the Chief Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.


 Community Impact Statement: None submitted.

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


(23) 23-0467-S2
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to contracts with five Service Providers for
 the operation of FamilySource Centers (FSC) and a Second Amendment
 to a contract with El Nido Family Centers to continue FSC Operations.

 Recommendations for Council action:


 1. AUTHORIZE the General Manager, Community Investment for
 Families Department (CIFD), or designee, to:

 a. Negotiate and execute contracts and amendments with the
 five contractors identified as part of the Request for Proposals
 (RFP) process and detailed in Attachment A contained in the
 City Administrative Officer (CAO) report dated October 25,
 2023, attached to the Council file, to operate FSCs for an
 amount not to exceed $750,000 per contractor and for a six-
 month term from January 1, 2024 through June 30, 2024, with
 two one-year renewal options, subject to the review and
 approval by the City Attorney as to form, funding availability,
 compliance with the City's contracting requirements and
 federal and state grant guidelines, available grant funding, and
 satisfactory contractor performance.


 b. Modify the FSC Operator Replacement List to add FSC
 proposers who achieved a score of 70 or higher as a result of
 the 2023 RFP process, as detailed in Attachment B of said
 CAO transmittal, and to report to the Council prior to the
 selection of a new FSC operator from said list.




 Wednesday - November 29, 2023 - PAGE 22
 c. Make technical corrections as necessary to transactions
 included in said CAO report to implement Mayor and Council
 intentions, subject to approval of the CAO.


 2. AUTHORIZE the General Manager, CIFD, to negotiate and execute
 a Second Amendment to Contract No. C-143928 with El Nido
 Family Centers to increase the compensation amount by $230,000,
 for a new compensation total of $1,762,000, to provide additional
 emergency food assistance, in substantial conformance with the
 draft Second Amendment attached to said CAO report, subject to
 the review and approval by the City Attorney as to form, funding
 availability, and compliance with the City's contracting requirements
 and federal and state grant guidelines.



 Fiscal Impact Statement: The CAO reports that the above
 recommendations will have no additional impact to the General Fund. The
 2023-24 Adopted Budget provides $16,815,009 in the General Fund to
 expand the FamilySource System (FSS) from a total of 16 to 20
 FamilySource Centers throughout the City and provide additional
 emergency food assistance. The FSS is further supported by the
 Community Services Block Grant Trust Fund and the Community
 Development Trust Fund.


 Financial Policies Statement: The CAO reports that the above
 recommendations comply with the City's Financial Policies in that
 budgeted funding is available to support anticipated contract
 expenditures.


 Community Impact Statement: None submitted

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


(24) 23-1258
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to proposed professional services agreement with the University of
 Southern California (USC) to provide body-worn video analytic research




 Wednesday - November 29, 2023 - PAGE 23
 services with USC having agreed to donate its staff time and services
 equivalent to an average agreed value of $50,000 per year and with said
 agreement will have a term of three years.

 (Public Safety 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 Item - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hutt, Krekorian, Lee, Padilla, Park, Price
 Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: Hernandez (1);
 Absent: McOsker (1)

(25) 21-1377
 NEIGH BORHOOD S AND COMMUNITY EN RICH MENT COMMITTEE
 REPORT and ORDINANCE FIRST CONSIDERATION relative to adding
 Section 53.76 to Article 3, Chapter V of the Los Angeles Municipal Code
 (LAMC) to require certain establishments to post laws applicable to pet
 owners.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE dated January
 10, 2023, adding Section 53.76 to Article 3, Chapter V of the LAMC to
 require certain establishments to post laws applicable to pet owners.



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


 Community Impact Statement: None submitted.

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




 Wednesday - November 29, 2023 - PAGE 24
 Absent: McOsker (1)


(26) 23-0760
 CD13 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the approval of the Parks First Trust Funds for the
 design and construction of a restroom facility and other park improvements
 at Barnsdall Arts Park, and related matters.

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


 1. APPROVE the award of $3.1 million from the Parks First Trust Fund
 to the Department of Recreation and Parks (RAP) for the
 construction of a restroom facility at Barnsdall Arts Park as
 described in the July 7, 2023 Proposition K- L.A. For Kids Steering
 Committee report, attached to the Council file.


 2. NOTE and FILE the Annual Financial report as detailed in the July 7,
 2023 Proposition K - L.A. For Kids Steering Committee report,
 attached to the Council file.



 Fiscal Impact Statement: The Proposition K - L.A. For Kids Steering
 Committee reports that there is no anticipated General Fund impact as
 the result of these actions as RAP is recommended to be awarded the full
 amount requested.


 Community Impact Statement: None submitted.

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


(27) 22-1196-S1
 AD HOC CITY COMMITTEE ON CITY GOVERNANCE REFORM
 REPORT relative to Independent Redistricting Charter Reform and
 expansion of the City Council.




 Wednesday - November 29, 2023 - PAGE 25
 Recommendations for Council action:

 1. ADOPT the recommendations in Attachment A of the Chief
 Legislative Analyst (CLA) report, dated October 16, 2023, attached
 to the Council file.

 2. INSTRUCT the CLA to report on Redistricting for the Los Angeles
 Unified School District.



 Fiscal Impact Statement: None submitted by the CLA. The City
 Administrative Officer has not completed a financial analysis of this report.


 Community Impact Statement: Yes
 Support, if Amended:
 Reseda Neighborhood Council
 Historic Highland Park Neighborhood Council.
 For:
 Bel Air-Beverly Crest Neighborhood Council
 Harbor Gateway North Neighborhood Council



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

Adopted Amending Motion 27C (Padilla - Rodriguez)
Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, Lee, McOsker,
Padilla, Park, Price Jr., Raman, Rodriguez, Yaroslavsky (13); Nays: Hutt, Soto-Mart
inez (2); Absent: (0)

Adopted Amending Motion 278 (Harris-Dawson - Price)
Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
Park, Price Jr., Rodriguez, Yaroslavsky (12); Nays: Krekorian, Raman, Soto-Martinez
(3); Absent: (0)

Adopted Amending Motion 27A (Harris - Dawson - Krekorian)
Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
McOsker, Padilla, Park, Price Jr., Soto-Martinez, Yaroslavsky (13); Nays: Raman,
Rodriguez (2); Absent: (0)

Adopted Ad Hoc City Committee on City Governance Reform Report as Amended by




 Wednesday - November 29, 2023 - PAGE 26
 Motion 27A (Harris-Dawson - Krekorian), Motion 278 (Harris-Dawson - Price), and
 Motion 27C (Padilla - Rodriguez) - see attached
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (15);
 Nays: (O); Absent: (0)



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

(28) 23-0005-5186
 CDS COMMUNI CATION FROM T H E LO S ANGEL E S HO US I NG
 DE PARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 8560 West O lympic Boulevard (Case No. 748631), Assessor
 I .D. No. 4332-025-031, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 13, 2023,
 attached to the Council file, and ADO PT the accompanying RESOLUTION
 removing the property at 8560 West O lympic Boulevard (Case No.
 748631), Assessor I .D. No. 4332-025-031, from the REAP.



 Fiscal I mpact S tatement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.


 Community I mpact S tatement: None submitted.

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

(29) 23-0005-5187
 CD7 COMMUNI CATION FROM T H E LO S ANGEL E S HO US I NG
 DE PARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 13367 North Dronfield Avenue (Case No. 780552), Assessor
 I .D. No. 2504-013-029, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:




 Wednesday - November 29, 2023 - PAGE 27
 APPROVE the LAHD report recommendation dated November 13, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 13367 North Dronfield Avenue (Case No.
 780552), Assessor I.D. No. 2504-013-029, from the REAP.



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


 Community Impact Statement: None submitted.

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

(30) 23-0005-S188
 CDS COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 701 West 76th Street (Case No. 748301), Assessor I.D. No.
 6020-022-016, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 13, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 701 West 76th Street (Case No. 748301),
 Assessor I.D. No. 6020-022-016, from the REAP.



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


 Community Impact Statement: None submitted.

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




 Wednesday - November 29, 2023 - PAGE 28
 (O); Absent: Padilla (1)

(31) 23-0005-S189
 CDS COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 10324 South Broadway (Case No. 797861), Assessor I.D. No.
 6074-003-013, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 13, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 10324 South Broadway (Case No. 797861 ),
 Assessor I.D. No. 6074-003-013, from the REAP.



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


 Community Impact Statement: None submitted.

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

(32) 23-0005-S190
 CD9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 3640 South Adair Street (Case No. 657457), Assessor I.D. No.
 5121-012-022, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 13, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 3640 South Adair Street (Case No. 657457),
 Assessor I.D. No. 5121-012-022, from the REAP.




 Wednesday - November 29, 2023 - PAGE 29
 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.


 Community Impact Statement: None submitted.

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

(33) 23-0005-S191
 CD15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 305 North Palos Verdes Street (Case No. 776519), Assessor
 I.D. No. 7449-013-013, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 13, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 305 North Palos Verdes Street (Case No.
 776519), Assessor I.D. No. 7449-013-013, from the REAP.



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


 Community Impact Statement: None submitted.

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

(34) 23-1202
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to a proposed agreement for the acceptance of 2023 Dodgers
 DREAMTEAM Program grant funds and in-kind contributions of uniforms,




 Wednesday - November 29, 2023 - PAGE 30
 equipment, training, and other items from the Los Angeles Dodgers
 Foundation.

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


 1. AUTHORIZE the President and Secretary, Board of Recreation and
 Park Commissioners, to execute a proposed agreement with the
 Los Angeles Dodgers Foundation to accept and receive the 2023
 Dodgers DREAMTEAM Program Grant award of $156, 180 and in-
 kind contributions of uniforms, equipment, training, and other items;
 and, THANK the donor for this generous donation.


 2. AUTHORIZE the Chief Accounting Employee, Department of
 Recreation and Parks, or designee, to establish the necessary
 account to appropriate the funding received within Fund No. 205 -
 Recreation and Parks Grant, and to make any technical corrections
 as necessary to carry out the intent of the CAO report dated August
 29, 2023, attached to the Council file.



 Fiscal Impact Statement: The CAO reports that the recommended actions
 do not result in an additional impact to the General Fund.


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


 Community Impact Statement: None submitted


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



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




 Wednesday - November 29, 2023 - PAGE 31
(35) 23-1204
 COMMUNICATION FROM THE L.A. FOR KIDS STEERING COMMITTEE
 and RESOLUTION relative to the initiation of proceedings for the 2024-25
 Proposition K Assessment.

 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION, attached to the L.A. for Kids
 Steering Committee report dated October 26, 2023, attached to the
 Council file, to initiate proceedings for the 2024-25 Proposition K
 assessment which instructs the City Engineer to present a report to the
 City Council which describes the acquisition and capital improvements to
 parks and recreational and community facilities serving youth citywide to
 be undertaken in the upcoming fiscal year, pursuant to the Landscaping
 and Lighting Act of 1972.



 Fiscal Impact Statement: The L.A. for Kids Steering Committee reports
 that approval of the recommended action will initiate proceedings to levy
 the annual $25 million Proposition K assessment which will be used to
 fund acquisitions and capital improvements to parks and recreational and
 community facilities serving youth citywide. There is no immediate impact
 on the General Fund that would occur as a result of the recommended
 action. However, there is a potential future impact to the extent that
 Proposition K funds are not sufficient to fully fund the remaining projects
 specified in the 1996 Ballot Measure. Any additional impact to fund
 operations and maintenance costs would be addressed through future
 City Budgets as projects are completed.


 Community Impact Statement: None submitted


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



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




 Wednesday - November 29, 2023 - PAGE 32
(36) 23-1239
 CD14 COMMUNICATION FROM MUNICIPAL FACILITIES COMMITTEE (MFC)
 relative to a lease agreement with Young's Holdings, Inc. for a 9.43-acre
 parcel located at 450, 500, and 590 South Central Avenue in Council
 District 14, for use by the Bureau of Sanitation's Livability Services
 Division.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute a new lease agreement between the City and Young's Holdings,
 Inc. for a 9.43-acre parcel located at 450, 500, and 590 South Central
 Avenue for use by the Bureau of Sanitation's Livability Services Division
 to operate their Environmental Quality Programs.



 Fiscal Impact Statement: The MFC reports that there is no additional
 General Fund impact beyond monies authorized for this purpose as part
 of current year Citywide Leasing Account and 2023-24 Adopted City
 Budget. Future year leasing costs will be addressed through the Citywide
 Leasing Account during the upcoming City Budget process.


 Community Impact Statement: None submitted


 TIME LIMIT FILE - JANUARY 2, 2024


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


 (Government Operations Committee waived consideration of the
 above matter)


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

(37) 23-0038-S3
 CONSIDERATION OF MOTION (HARRIS-DAWSON - RAMAN) relative to
 the contract between the City and Cerida Investment Corp. dba AnswerNet,
 to provide inbound and outbound rental assistance call center services for




 Wednesday - November 29, 2023 - PAGE 33
 the ULA Short-Term Emergency Assistance Program, and related matters.

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


 1. APPROPRIATE $165,000 in the Los Angeles Housing Department
 (LAHD) United LA Fund No. 66M/43, Account No. 43Y00B,
 Administration, for inbound and outbound call center services to
 support the ULA Short-Term Emergency Assistance Program.


 2. INSTRUCT and AUTHORIZE the LAHD to prepare, process and
 execute the necessary documents including any amendment to City
 Contract No. C-144185 with Cerida Investment Corp. dba
 AnswerNet, in the above amount, to provide inbound and outbound
 rental assistance call center services for the ULA Short-Term
 Emergency Assistance Program, subject to the approval of the City
 Attorney as to form.


 3. AUTHORIZE the LAHD, with the assistance of the City
 Administrative Officer (CAO), to make any corrections, clarifications
 or revisions, including any corrections and changes to fund or
 account numbers to effectuate the intent of this Motion; said
 corrections/clarifications may be made orally, electronically or by any
 other means.



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


 Community Impact Statement: None submitted


 (Housing and Homelessness Committee waived consideration of
 the above matter)


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




 Wednesday - November 29, 2023 - PAGE 34
Items Called Special


Motions for Posting and Referral-SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL
Blumenfield, de Le6n, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Price Jr.,
Raman, Rodriguez, S oto-Marti'nez, Yaroslavsky (14); Absent: Padilla (1)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By



 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Wednesday - November 29, 2023 - PAGE 35
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Hutt Harris-Dawson Give to LA: City of Los
 Angeles Combined
 Charitable Campaign
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
de León All Councilmembers Paola Nicole Duarte
 File No. 23-1258

PUBLIC SAFETY COMMITTEE REPORT relative to proposed professional services
agreement with the University of Southern California (USC) to provide body-worn video
analytic research services with USC having agreed to donate its staff time and services
equivalent to an average agreed value of $50,000 per year and with said agreement will
have a term of three years.

Recommendation for Council action:

AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or his designee, to
execute a professional services agreement between the City of Los Angeles, acting by
and through the LAPD, and the University of Southern California to provide body-worn
video analytic research services with the Contractor having agreed to donate its staff time
and services equivalent to an average agreed value of $50,000 per year and with said
agreement will have a term of three years from the date of execution, subject to the review
and approval of the City Attorney as to form.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that approval of
the proposed agreement will have no additional impact to the General Fund. This is a no
cost contract to the City. The University of Southern California has agreed to donate its
staff time and related services at an average agreed value of $50,000 per year for a term
not to exceed three years.

Financial Policies Statement: The CAO reports that compliance with the City’s Financial
Policies is not applicable to this agreement, as it consists of a no-cost donation to the City
of staff time and related services.

Community Impact Statement: None submitted.

Summary:

On November 28, 2023, your Committee considered an October 25, 2023 CAO report
relative to a proposed professional services agreement with USC to provide body-worn
video analytic research services with USC having agreed to donate its staff time and
services equivalent to an average agreed value of $50,000 per year and with said
agreement will have a term of three years. According to the CAO, on October 3, 2023,
the Board of Police Commissioners (Board) approved a proposed contract between the
City, acting by and through the LAPD, and USC to provide body-worn video analytic
research services through a donation of its staff time and services equivalent to an
average agreed value of $50,000 per year. The LAPD requests to execute the proposed
contract for a term of three years, commencing on the date of execution. The Contractor,
through its Everyday Respect research team, will analyze Police Officer communications
in body-worn video (BWV) camera footage and conduct follow-up research on the quality
of communications used in the encounters with members of the public. After
consideration and having provided an opportunity for public comment, the Committee
moved to recommend approval of the recommendation contained in the CAO report. This
matter is now submitted to Council for its consideration.



Respectfully Submitted,

Public Safety Committee



COUNCILMEMBER VOTE
RODRIGUEZ: YES
LEE: YES
McOSKER: YES
PARK: YES
SOTO-MARTINEZ: YES


ARL

11/28/23




 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 27 A
 MOTION

 I MOVE that the matter of the AD HOC CITY COMMITTEE ON CITY GOVERNANCE
 REFORM REPORT relative to Independent Redistricting Charter Reform and expansion of the
 City Council, Item 27 on today's Council Agenda (CF: 22-1196-Sl), BE AMENDED to the
 following:

 D: Commissioner Qualifications, Responsibilities, and Restrictions

 1. Candidates to become a commissioner on the Independent Redistricting Commission
 shall submit an application. All applications are public records available for public
 review. Qualified applicants:

 d, Shall not have been a City commissioner ( excluding Neighborhood Council
 board members) within the previous 2 years.
 e, Shall not have been a City employee or an individual who has been employed
 by the city within the previous 2 yea



 PRESENTED BY: _ _ __ _ _ __ _ __

 MARQUEECE HARRIS-DAWSON
 th




 SECONDED BY: _
 _P_/
 o-
 a --+e-m_b_e_r._8_ _ i_st-ri-c t_ __
 u-nc-il-m
 d




NOV 2 <_j 2023
 MOTION
 27B
I MOVE that the matter of the AD HOC CITY COMMITIEE ON CITY GOVERNANCE
REFORM REPORT relative to Independent Redistricting Charter Reform and expansion of the
City Council, Item 27 on today's Council Agenda (CF: 22-1196-S1), BE AMENDED to the
following:

F: Redistricting Criteria

 2. Additional Criteria shaU include those criteria required by the California Elections
 Code (Sections 21130 and 21621 ). Other additional criteria should be considered when
 drawing district boundaries, including consideration of the community and cultural
 association with economic and cultural landmarks and resources. All decisions
 concerning Additional Criteria shall be considered and approved in public meetings.
 Consideration of Additional Criteria should be considered in compliance with and
 subordinate to the requirements of federal or State law.




 PRESENTED BY: - ~ -- - - - - - - - -
 0
 :x,
 MARQUEECE HARRIS-DAWSON &.
 Councilmember, 8th District C)M




 SECONDED BY: .w ~ ~




 NOV 2 9 2023
 27 C
 MOTION

I MOVE that the matter of the AD HOC CITY COMMITTEE ON CITY GOVERNANCE REFORM
REPORT relative to Independent Redistricting Charter Reform and expansion of the City
Council, Item 27 on today's Council Agenda (CF: 22-1196-S1 ), BE AMENDED to the following:



D. Commissioner Qualifications, Responsibilities, and Restrictions
 1. Candidates to become a Commissioner on the Independent Redistricting Commission
 shall submit an application. All applications are public records available for public review.
 Qualified applicants:
 a. Shall be a resident of the City for at least five years prior to submission of an
 application.




PRESENTEDB~ ~~ IMELDA PADILLA
 :a
 Councilmember, 6th District C)
 z
 l>
 I -




NOV 2 9 2023
Hermon Neighborhood Council (NC), as do many of our 99 neighborhood councils,
gives small grants for projects to improve the Neighborhood Council District. Last fiscal
year, Hermon NC granted numerous neighborhood purpose grants, the funds for all but
five of which they were able to disperse before the end of the fiscal year. Excess
Neighborhood Council budget funds are reappropriated at the end of the fiscal year to
balance the City budget so Hermon NC is not able to recover those unexpended funds
to fulfill the remaining five grants. These five projects are important to the Hermon
Community and Council District 14 is happy to cover the cost so this important work
may proceed without using the Fiscal Year 2023-24 Hermon NC budget.

I THEREFORE MOVE to transfer $14,533 from AB 1290 Fund No. 53P, Account No.
281214 (CD14 Redevelopment Projects - Services) to Dept 14, Fund No. 59B,
Account No. 141236 (Fiscal Year 2023-24 Hermon Neighborhood Council) for the
purposes of granting Neighborhood Purpose Grants for five nonprofit-led projects in the
Hermon community.

l FURTHER MOVE that Department of Neighborhood Empowerment be authorized to
make any corrections, clarifications, or revisions to the above fund transfer instructions,
including any new instructions, in order to effectuate the intent of this motion



PRESENTED BY: SECONDED BY:

 0

Councilmember, 14th District




 NOV 2 9 2023
 I I J CllY CLERK. rOH F~tfEJ:}~NI ON NEXT #52
 / REGL1LAf: COUNCIL P.GEMC:i TO SE PGSTEO
 RESOLUTrO-N


 WHEREAS, the Los Angeles Development Fund (LADF), a non-profit Community
Development Entity (CDE) was formed to apply for and manage an allocation of New Markets
Tax Credits (NMTC) on behalf of the City; and

 WHEREAS, NMTCs are used to facilitate economic development in low-income
communities through retail, industrial, and mixed-use projects as well as community facilities; and

 WHEREAS, since 2009, LADF has deployed over $294 million in NMTCs that have
funded the construction or rehabilitation of at least 27 projects throughout the City; and

 WHEREAS, most recently, in 2022, LADF received a $50 million allocation; and

 WHEREAS, LADF has issued letters of interest or has committed its most recent
allocations on several projects throughout the City, including Project Angel Food ($10 million),
the Hollywood Arts Collective Second Phase ($5 million), and First Street North ($7 million); and

 WHEREAS, LADF will require an additional allocation in order to fund more projects
across the City; and

 WHEREAS, LADF intends to apply for a new allocation of up to $70 million for the 2023
application period prior to the December 19, 2023 deadline; and

 WHEREAS, the City as "Controlling Entity" appoints 100 percent of the LADF Governing
Board and is required to sign the NMTC application; and

 'WHEREAS, the City of Los Angeles desires to continue and expand the NMTC program
over the next year; and

 WHEREAS, the Council has previously supported LADF's applications for NMTCs from
2011 through 2022.

 NOW, THEREFORE, BE IT RESOLVED, that by the adoption ofthis Resolution, the City
of Los Angeles hereby: (I) Certifies its support of the Los Angeles Development Fund's 2023
application for a New Markets Tax Credit allocation; (2) Certifies that it is the Controlling Entity
of the Los Angeles Development Fund; and (3) Authorizes the City Clerk to sign the application
on behalf of the Controlling Entity.



 PRESENTED BY:
 PAUL KREKORIAN
 Councilmember, 2 nd District


 SECONDED BY: ~
 L_---

NOV 2 9 2023
 t3UDGET & FINANCE
 NEIGHBORHOOD &COMMUNITY
 MOTION ENRICHMENT
With over 4,210 acres of both natural terrain and landscaped parkland areas, Griffith Park is one of the largest and most
popular municipal parks and urban wilderness areas in the United States. Griffith Park is home to beloved community
facilities and uses, for users ranging from international visitors to local community members.

Thus far, Council District 4 has been successful in securing $4 million in state funds, and $4.5 million in Federal funds,
provided the Congressional appropriation process moves forward as expected, to repair and improve heavily used Griffith
Park facilities and roadways in partnership with Assemblymember Laura Friedman, and Representative Adam Schiff,
respectively. Of the Federal request, $250,000 would be dedicated to a master plan effort for the southern portion of
Griffith Park (South Griffith Park) along Riverside Drive.

The Council Office seeks to launch this community-driven master plan effort to connect various needs together for this
sub-geography of greater Griffith Park, and set the stage for the implementation of community priorities, as soon as
possible. Notably, currently in the South Griffith Park area, there is the Griffith Park Adult Community Center, currently
housed in temporary construction trailers for over a decade, that needs a new home.

A firm or team that specializes in engineering, planning and design, and transportation is needed who can work with City
departments, Council District 4, and a diverse set of stakeholders to put together a robust plan of action for South Griffith
Park. The proposed scope of work for this community-driven master plan and visioning effort is expected to include:
inventorying existing structures, recreational facilities and other infrastructure assets in the area; addressing current
challenges and constraints; transportation and circulation; and thinking through vibrant, creative, sustainable, and
intergenerational uses for existing and potential uses and facilities or structures in the area. Specifically, intended uses and
a site location for a new Griffith Park Adult Community Center need to be definitively determined and scoped in
consultation with seniors and other community stakeholders.

I THEREFORE MOVE that the City Council instruct the Office of the City Administrative Officer, Chief Legislative
Analyst, Bureau of Engineering, Recreation and Parks, with support from any other relevant departments, to report back
within 30 days, on a midyear funding transfer of $250,000 to support a community-driven master plan and visioning effort
for South Griffith Park.

I FURTHER MOVE that the Office of the City Administrative Officer, Chief legislative Analyst, Bureau of Engineering,
and Department of Recreation and Parks be authorized to make any corrections, clarifications or revisions to the above
fund transfer and amendment instructions, including any new instructions, in order to effectuate the intent of this Motion,
and including any corrections and changes to fund or account numbers; said correcti'ons / clarifications / changes may be
made orally, electronically or by any other means. Q




 NOV 2 9 2023
 ENERGY &ENVIRONMENT

 MOTION

The City of Los Angeles' LA 100 plan is one of the most ambitious and impactful renewable energy
policies in the country. With a mandate and strategy for the Los Angeles Department of Water and
Power to achieve 100% carbon-free electricity by 2035, Los Angeles is at the forefront of the climate
change fight and is setting the standard and tone for other jurisdictions to follow.

In the years leading up to 2035, the LAl00 transition will spur innovation,.and the LADWP should
facilitate the development and implementation of new technologies that encourage distributed
generation of clean energy. Other cities have already begun positioning themselves to take
advantage of such innovations. New York City recently streamlined its approval process for several
types of solar panel installations on landmarked buildings. Here in California, the City of Sonoma
recently launched an application speeding up the permitting process for devices related to
residential rooftop solar panels.

Los Angeles must likewise ensure that new technologies that may assist the City in reaching its
energy policy goals are responsibly implemented by both residential and commercial customers. A
meter socket adaptor, for example, is an invention that may make some expensive electrical service
upgrades unnecessary and improve electrical resilience, but which may also pose certain risks to
consumers. The LADWP, which approves many such products on the City's behalf, should reexamine
its approval process and consider ways to make it quicker and more transparent. The LADWP
should give organizations timely feedback on proposed inventions.

I THEREFORE MOVE that the LADWP be requested to report on their existing process for reviewing
and adopting new technologies related to solar and battery system installations in commercial and
residential properties, including a specific report back on meter socket adaptors, and provide
recommendations to make this review process quicker and more transparent.




 PAUL KREKORIAN TIM McOSKER
 Councilmember, 2nd District Councilmember, 15th District



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 '
 NOV 2 9 2023
 ~LANi~iNG &LAND USE MANAGEME,~T
 MOTION
 I HADE, TRAVELANU I ~ -

 The Van Nuys Airport (VNY) is one of the busiest general aviation airports in the nation and is
surrounded by a densely populated Valley community, with zoned residential areas adjacent to aviation
developments that are approximately 160 square feet from homes.

 The VNY Vision Study was initiated to help infonn the Planning Department in their update of
the City's Southwest Valley Community Plans: (1) Canoga Park- Winnetka - Woodland Hills - West
Hills; (2) Encino - Tarzana; and (3) Reseda - West Van Nuys - Lake Balboa, where the Van Nuys Airport
is located.

 Understanding the community engagement strategies employed in the commission of this report is
key to representing the constituents in communities surrounding VNY. The Council should be informed as
to the strategies employed to engage various stakeholder communities, as well as the progress toward the
completion of the VNY Vision Study. The VNY Vision Study findings and recommendations are an
essential step in making any aviation decision, or issuing any aviation related Request For Proposal at
VNY.

 I THEREFORE MOVE that the Council instruct Los Angeles World Airports (LAWA), in
consultation with the Planning Department, to prepare a report with recommendations in 30 days, on the
following items concerning the progress, community engagement and planned steps to complete the Van
Nuys Airport (VNY) Vision Study:

 1. A complete description of the community engagement strategies undertaken by LAWA in
 the following completed phases of the VNY Vision Study: Introduction & Listening phase
 and Consult & Share Vision Study Land Use Alternatives phase, including an inventory of
 community attendance at outreach events.

 2, A complete description of the community engagement strategies currently being
 undertaken by LAWA in the Select Vision Study Preferred Land Use Alternative phase of the
 VNY Vision Study, a projected list of activities remaining to complete this phase, and a
 specific timeline for the completion of this phase.

 3. Identify steps required, and a specific timeline for the remaining VNY Vision Study phases
 to finalize and adopt the VNY Specific Plan and any additional planning tools.



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 PRESENTED BY:
 IMELDA PADILLA
 Councilmember, 6 th District
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 SECONDED BY:
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NOV 2 9 2023
 PLANNING &LAND USE MANAGEMENT

 MOTION TRADE, TRAVELAND TOURISM

 The Van Nuys Airport (VNY) is one of the busiest general aviation airports in the nation. Despite
densely populated residential areas existing prior to VNY's redevelopments over the past twenty years, no
mitigation policy measures wen; created by Los Angeles World Airports (LA WA) to mandate such
considerations were implemented.

 Over the years, the City has not been provided with a study dictating VNY's general aviation needs,
or a study comparing aviation interests with those ofcommunity and environmental interests to demonstrate
a responsible land use balance for VNY.

 The VNY Vision Study was initiated to help inform the Planning Department in their update of the
City's Southwest Valley Community Plans: (I) Canoga Park- Winnetka - Woodland Hills - West Hills;
(2) Encino - Tarzana; and (3) Reseda - West Van Nuys - Lake Balboa, where the Van Nuys Airport is
located, to inform the creation of a Van Nuys Airport Specific Plan to replace the existing Airport Plan
and zoning ordinance (Ordinance No. 177327), adopted nearly 18 years ago ( CF 05-2286).

 Neither the VNY Vision Study or any other planning tool shall replace the need for a new Specific
Airport Plan. Community participation and targeted research, study findings and recommendations are
essential steps in making any aviation land use decision, including issuing future Request for Proposals
(RFPs) related to VNY development. As such, on March 3, 2023 (CF 22-1127), the Council instructed the
Planning Department, in consultation with the Los Angeles World Airports, to prepare a Specific Plan for
the Van Nuys airport.

 I THEREFORE MOVE that the Council instruct the Planning Department, with the assistance of
the Los Angeles World Airports, and in consultation with Council District 6 as Committee Chair
responsible for the formation and/or operation of the Van Nuys Airport Specific Plan Citizens Advisory
Committee, to convene the necessary Citizens Advisory Committee meetings that will serve to provide
input during all phases of the development process of the Van Nuys Airport Specific Plan and its relevant
studies; and which will include at least one local resident/stakeholder from, but not limited to, Council
Districts 2, 3, 4, 5, and 6; and provide an option for Council District office staff participation.

 I FURTHER MOVE that the Council instruct the Planning Department, with the assistance of the
Los Angeles World Airports, as initially instructed by the Council on March 3, 2023 (CF 22-1127), to
prepare a Specific Plan for the Van Nuys Airport (VNY), and thereby replace the Van Nuys Airport Plan
and zoning ordinance (CF 05-2286), which was adopted nearly 18 years ago. The Van Nuys Airport
Specific Plan should include, but not be limited to, the following:

 1. Use the results of a forensic audit of VNY per criteria to be set by the Cotmcil to better understand
 the needs for VNY to remain self-sustaining, determine need or independence from future Federal
 Avia ti on Administration (FAA) grant use, and for assessment and possible reconsideration of the
 existing Plan's airport land use map, and in consideration of policy needs.
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 2. Outline criteria for economic studies related to VNY, including cumulative impact on the regional
 environment and surrounding communities, consideration of percentage of suppliers and workers
 that are located within Los Angeles County, and defining income designated solely for airport
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 infrastructure versus income benefitting the region directly.

 3. Look at mitigating noise and other impacts from the airport on the surrounding area including jet
 blast and sound barrier installations between the airport and adjacent homes and businesses, green
 space to mitigate climate change and pollution factors on both the east and west side of the property,
 and other opportunities such as tree planting.

 NOV 2 9 2023
 4. Define Request for Proposal criteria that contains modernization to meet the City's long 1enn
 carbon reduction goals, including grey water systems and power capacity upgrades to allow
 electrified hangars and ramps to reduce emissions from ground operations.

 5. Establish a community benefit program for the surrounding area.

 6. Explore how land covered by the Specific Airp011 Plan can continue to be an economic generator
 by luring new commercial activity, including possible necessity of filing a formal release with the
 FAA to change key land use classifications to non-aeronautical where environmental justice and
 health issues or critical pollution mitigation needs dictate as such.

 7. Have extensive engagement with airport stakeholders and local residents with defined protocol
 moving forward.


 PRESENTED BY: ~aol.dlJv 0
 IMELDA PADILLA
 Councilmember, 6th District
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 SECONDED BY:


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