City Council Meeting — Los Angeles, CA
Date: 2024-12-04
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, December 4, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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

 Wednesday - December 4, 2024 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional
languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as
possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.
 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,
 the City's website at lacity.gov -orDecember
 Wednesday
CA 90012, and on 4, 2024 -
 lacouncilcalendar.com. PAGE 2
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional
languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as
possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.
 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.


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
 Wednesday - December 4, 2024 - PAGE 3
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
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.


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, December 4, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) Wednesday
 24­0967 - December 4, 2024 - PAGE 4
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, December 4, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 24­0967
 CD 14 CONTINUED CONSIDERATION OF HEARING COMMENTS relative to an
 Application for Determination of Public Convenience or Necessity for the
 sale of alcoholic beverages for off­site consumption at PotLuck Local,
 located at 4701­4705 1­4 East York Boulevard; 1506 North Munson
 Avenue, Unit No. 102.

 Recommendations for Council action:​


 1. DETERMINE that the issuance of a liquor license at PotLuck
 Local located at 4701­4705 1­4 East York Boulevard; 1506 North
 Munson Avenue, Unit No. 102, will serve the Public Convenience or
 Necessity and will not tend to create a law enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off­site
 consumption at PotLuck Local located at 4701­4705 1­4 East York
 Boulevard; 1506 North Munson Avenue, Unit No. 102.


 3. INSTRUCT the City Clerk to transmit this determination to the
 State Department of Alcoholic Beverage Control as required
 findings under Business and Professions Code Section
 23958.4.​ Applicant: Kimberly Johnsen ­ Potluck Local

 Wednesday - December 4, 2024 - PAGE 5
 Representative: Kimberly Johnsen – Potluck Local
 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off­site
 consumption at PotLuck Local located at 4701­4705 1­4 East York
 Boulevard; 1506 North Munson Avenue, Unit No. 102.


 3. INSTRUCT the City Clerk to transmit this determination to the
 State Department of Alcoholic Beverage Control as required
 findings under Business and Professions Code Section
 23958.4.​ Applicant: Kimberly Johnsen ­ Potluck Local


 Representative: Kimberly Johnsen – Potluck Local
 Representative: Manny Diaz ­ FE Designing & Consulting


 (Continued from Council meeting of November 19, 2024)




(2) 24­1279
 CD 14 CONTINUED CONSIDERATION OF HEARING COMMENTS relative to an
 Application for Determination of Public Convenience or Necessity for the
 sale of alcoholic beverages for off­site consumption at Leo's Mini Market
 Beer and Wine located at 811 West Olympic Boulevard, Unit A, Los
 Angeles, California 90015.

 Recommendations for Council action:​


 1. DETERMINE that the issuance of a liquor license at Leo's Mini
 Market Beer and Wine located at 811 West Olympic Boulevard, Unit
 A, Los Angeles, California 90015 will serve the Public Convenience
 or Necessity and will not tend to create a law enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off­site
 consumption at Leo's Mini Market Beer and Wine located at 811
 West Olympic Boulevard, Unit A, Los Angeles, California 90015.


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

 Applicant: Edy Perez

 Representative: Melanie Perez­Baker


 TIME LIMIT FILE ­ JANUARY 14, 2025
 Wednesday - December 4, 2024 - PAGE 6
 State Department of Alcoholic Beverage Control as required
 findings under Business and Professions Code Section
 23958.4.​

 Applicant: Edy Perez

 Representative: Melanie Perez­Baker


 TIME LIMIT FILE ­ JANUARY 14, 2025


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 14, 2025)


 (Continued from Council meeting of November 19, 2024)



(3) 24­1264
 CD 14 CONTINUED CONSIDERATION OF HEARING COMMENTS relative to an
 Application for Determination of Public Convenience or Necessity for the
 sale of alcoholic beverages for on­site consumption at The Wine Station
 LLC, located at 1201 South Hope Street, Suite 124, Los Angeles, CA
 90015.

 Applicant: Thibaud Duccini ­ The Wine Station
 Representative: Adam Alvarez ­ Alvarez + Studio


 TIME LIMIT FILE ­ JANUARY 13, 2025


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 10, 2025)


 (Motion required for Findings and Council recommendations for
 the above application)
 (Continued from Council meeting of November 19, 2024)




Items for which Public Hearings Have Been Held

(4) 24­1158
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 instructing the Los Angeles Housing Department (LAHD) and Los Angeles
 Department of Building and Safety (LADBS) to report on the ability of a
 property owner, who has been issued a Notice and Order to Comply, to
 continue to operate the use in question during the 30­day notice period.

 Recommendation for Council action, pursuant to (McOsker, Park ­ Lee):
 Wednesday - December 4, 2024 - PAGE 7
 INSTRUCT the LAHD and LADBS, in coordination with the City Attorney,
Items for which Public Hearings Have Been Held

(4) 24­1158
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 instructing the Los Angeles Housing Department (LAHD) and Los Angeles
 Department of Building and Safety (LADBS) to report on the ability of a
 property owner, who has been issued a Notice and Order to Comply, to
 continue to operate the use in question during the 30­day notice period.

 Recommendation for Council action, pursuant to (McOsker, Park ­ Lee):
 INSTRUCT the LAHD and LADBS, in coordination with the City Attorney,
 to report to Council in less than 30 days on the ability of a property owner
 that has been issued a Notice and Order to Comply to continue to operate
 the use in question during the 30­day time window of the notice.


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

 Community Impact Statement: None submitted


(5) 20­0841­S51
 CD 14 STATUTORY EXEMPTION and HOUSING AND HOMELESSNESS
 COMMITTEE REPORT relative to the 26th report regarding the COVID­19
 Homelessness Roadmap Funding recommendations; funding allocation,
 lease, and continued use for an additional period not to exceed one year of
 the Arroyo Seco Tiny Home Village (THV)/low barrier navigation center on
 portion of the Arroyo Seco Park; and related matters.

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


 1. DETERMINE that the funding allocation, lease, and continued use
 for an additional period not to exceed one year of the Arroyo Seco
 THV/low barrier navigation center on a portion of the Arroyo Seco
 Park, for those experiencing homelessness, are statutorily exempt
 from the California Environmental Quality Act (CEQA) under Public
 Resources Code (PRC) Section 21080.27, as a low barrier
 navigation center, Government Code Section 8698.4(a)(4),
 governing homeless shelter projects under a shelter crisis
 declaration, and PRC Section 21080(b)(4) and State CEQA
 Guidelines, 14 California Code of Regulations Section 15269(c) as
 specific actions necessary to prevent or mitigate an emergency; and
 will be exempt as of January 1, 2025, under Senate Bill (SB) 1395
 (PRC Section 21080.27.5) and SB 1361 [PRC 21080.10(c)(1)] as
 leasing, providing financial support, or contracting services for a low
 barrier navigation center.


 2. AUTHORIZE the Department of General Services (GSD) to execute
 Wednesday a new,-or amend an4,existing,
 December 2024 - interdepartmental agreement
 PAGE 8 with the
 Department of Recreation and Parks for the THV site located at
 declaration, and PRC Section 21080(b)(4) and State CEQA
 Guidelines, 14 California Code of Regulations Section 15269(c) as
 specific actions necessary to prevent or mitigate an emergency; and
 will be exempt as of January 1, 2025, under Senate Bill (SB) 1395
 (PRC Section 21080.27.5) and SB 1361 [PRC 21080.10(c)(1)] as
 leasing, providing financial support, or contracting services for a low
 barrier navigation center.


 2. AUTHORIZE the Department of General Services (GSD) to execute
 a new, or amend an existing, interdepartmental agreement with the
 Department of Recreation and Parks for the THV site located at
 Arroyo Drive and Avenue 60 (also known as Arroyo Seco) with 224
 beds in Council District (CD) 14 for one year.


 3. AUTHORIZE the GSD to execute a new or amend an existing lease
 agreement with Hope the Mission for the THV site located at Arroyo
 Drive and Avenue 60 (also known as Arroyo Seco) with 224 beds in
 CD 14 for one year.


 4. APPROPRIATE up to $225,172.12 of unspent Homeless Housing,
 Assistance, and Prevention 2 (HHAP­2) funds to HHAP­2 Fund No.
 64J/10, Account No. 10V772, FC­2 A Bridge Home Operating
 Costs, from the following accounts:

 a. $165,371.36 from HHAP­2 Fund No. 64J/10, Account No.
 10W178, Bureau of Engineering.


 b. $59,800.76 from HHAP­2 Fund No. 64J/10, Account No.
 10W759, 6073 North Reseda Boulevard THV Pallets.


 5. APPROVE and APPROPRIATE up to $12,089 from HHAP­2 Fund
 No. 64J/10, Account No. 10V772, FC­2 A Bridge Home Operating
 Costs, to the GSD Fund No. 100/40, Account No.
 003160, Maintenance Materials, Supplies & Services, for repairs at
 the A Bridge Home (ABH) interim housing site located at 1403
 North Gardner Street with 30 beds in CD 13.


 6. APPROVE and APPROPRIATE up to $125,512 from HHAP­2 Fund
 No. 64J/10, Account No. 10V772, FC­2 A Bridge Home Operating
 Costs, to the GSD Fund No. 100/40, Account No. 003180,
 Construction Materials, for rental costs for modular trailer buildings
 at the El Pueblo ABH site located at 711 South Alameda Street in
 CD 14.


 7. APPROVE and APPROPRIATE up to $53,953 from HHAP­2 Fund
 No. 64J/10, Account No. 10V772, FC­2 A Bridge Home Operating
 Costs, to HHAP­2 Fund No. 64J/43, in a new account entitled
 “2023­24 Bridge Home Operations”, for leasing costs at the ABH
 site located at 1479 South La Cienega Boulevard in CD 5 through
Wednesday - December 4, 2024 - PAGE 9
 June 30, 2024.
 Costs, to the GSD Fund No. 100/40, Account No. 003180,
 Construction Materials, for rental costs for modular trailer buildings
 at the El Pueblo ABH site located at 711 South Alameda Street in
 CD 14.


 7. APPROVE and APPROPRIATE up to $53,953 from HHAP­2 Fund
 No. 64J/10, Account No. 10V772, FC­2 A Bridge Home Operating
 Costs, to HHAP­2 Fund No. 64J/43, in a new account entitled
 “2023­24 Bridge Home Operations”, for leasing costs at the ABH
 site located at 1479 South La Cienega Boulevard in CD 5 through
 June 30, 2024.


 8. RESCIND Recommendation Nos. 5 through 7 in the previously
 approved 25th COVID­19 Homelessness Roadmap Funding Report
 dated August 1, 2024, attached to Council file No. (CF) 20­0841­
 S50.


 9. INSTRUCT the General Manager, Los Angeles Housing Department
 (LAHD), or designee, to amend the City’s HHAP contract (Contract
 No. C­135650) with the Los Angeles Homeless Services Authority
 (LAHSA) to reflect the funding allocations/amendments in the City
 Administrative Officer (CAO) report dated November 1, 2024,
 attached to CF 20­0841­S51, for the interim housing sites located
 at:

 a. 1479 South La Cienega Boulevard in CD 5.


 b. 1725 South La Cienega Boulevard in CD 5.


 10. INSTRUCT the General Manager, LAHD, or designee, to amend the
 City’s new Roadmap Contract (Contract No. C­144656) with the
 LAHSA to reflect the funding allocations/amendments in said
 CAO report dated November 1, 2024, attached to CF 20­0841­
 S51, for the interim housing sites located at:

 a. 1725 South La Cienega Boulevard in CD 5.


 b. 6073 North Reseda Boulevard in CD 3.


 11. AUTHORIZE the CAO to:

 a. Prepare Controller instructions or make necessary technical
 adjustments, including to the names of the Special Fund
 accounts recommended in said CAO report dated November
 1, 2024, to implement the intent of these transactions; and,
 authorize the Controller to implement these instructions.


 b. Prepare any additional Controller instructions to reimburse
Wednesday City departments
 - December for -their accrued labor, PAGE
 4, 2024 material
 10or permit
 costs related to projects in said CAO report, to implement the
 11. AUTHORIZE the CAO to:

 a. Prepare Controller instructions or make necessary technical
 adjustments, including to the names of the Special Fund
 accounts recommended in said CAO report dated November
 1, 2024, to implement the intent of these transactions; and,
 authorize the Controller to implement these instructions.


 b. Prepare any additional Controller instructions to reimburse
 City departments for their accrued labor, material or permit
 costs related to projects in said CAO report, to implement the
 intent of these transactions; and, authorize the Controller to
 implement these instructions.


 12. APPROVE and APPROPRIATE $20,664.88 from General City
 Purposes ­ Additional Homeless Services Fund No. 100/56,
 Account No. 000617, Additional Homeless Services ­ CD 3 to
 LAHD Fund No. 10A/43, in a new account titled “2024­25 Tiny
 Home Village Operations”, for the costs of security camera
 equipment for the THV site located at 6073 North Reseda
 Boulevard in CD 3 through June 30, 2025.


 Fiscal Impact Statement: The CAO reports that there is no General Fund
 impact as a result of the recommendations in the report. The
 recommendations in said CAO report utilize the Homeless Housing,
 Assistance, and Prevention funds for homelessness interventions.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City Financial Policies in that budgeted funds
 are being used to fund recommended actions.

 Community Impact Statement: None submitted


(6) 24­1318
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the First Amendment to Contract No.
 DA­5517 between the Los Angeles World Airports (LAWA) and Genuine
 Parts Company, dba NAPA Integrated Business Solutions, for automotive
 and heavy­duty equipment parts, accessories, and services for the Los
 Angeles International Airport (LAX) and Van Nuys Airport (VNY).

 Recommendations for Council action:


 1. A D O P T t h e d e t e r m i n a t i o n b y t h e B o a r d o f A i r p o r t
 Commissioners (BOAC) that this action is administratively
 exempt from the California Environmental Quality Act (CEQA)
 pursuant to Article II, Section 2(f) of the Los Angeles City
 CEQA Guidelines.
 Wednesday - December 4, 2024 - PAGE 11
 Angeles International Airport (LAX) and Van Nuys Airport (VNY).

 Recommendations for Council action:


 1. A D O P T t h e d e t e r m i n a t i o n b y t h e B o a r d o f A i r p o r t
 Commissioners (BOAC) that this action is administratively
 exempt from the California Environmental Quality Act (CEQA)
 pursuant to Article II, Section 2(f) of the Los Angeles City
 CEQA Guidelines.


 2. APPROVE the First Amendment to Contract No. DA­5517
 between the LAWA and Genuine Parts Company, dba NAPA
 Integrated Business Solutions, to increase the contract
 authority by $2,000,000, for a new total not to exceed
 $12,275,000, and extend the term through December 29,
 2025, covering the provision of automotive parts and heavy­
 duty equipment parts, accessories, and services for LAX and
 VNY.


 3. CONCUR with the BOAC action on July 18, 2024, by BOAC
 Resolution No. 27997, authorizing the Chief Executive Officer,
 LAWA, or designee, to execute said First Amendment to
 Contract No. DA­5517 with Genuine Parts Company, dba
 NAPA Integrated Business Solutions, upon approval as to
 form by the City Attorney.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed First Amendment to Contract No. DA­5517 with
 Genuine Parts, dba NAPA Integrated Business Solutions, for the purchase
 of automotive parts, heavy­duty equipment parts, accessories, including
 services for LAX and VNY, for an amount not to exceed $2,000,000,
 increasing the contract authority from $10,275,000 to $12,275,000, will
 have no impact on the City’s General Fund. Costs will be recovered
 through landing fees, terminal rates and charges, and non­aeronautical
 revenues. Funds for the proposed Amendment are included in LAWA’s
 Fiscal Year 2023­24 Operating Budget in LAX Cost Center 140003 ­ VNY
 Construction & Maintenance Services, Commitment Item 522 – Materials
 and Supplies. Funding for subsequent years will be requested as part of
 LAWA’s annual budget process. The recommended actions comply with
 LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 21, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 13, 2024)


(7) Wednesday
 24­1317 - December 4, 2024 - PAGE 12
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 21, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 13, 2024)


(7) 24­1317
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the Second Amendment to Contract No.
 DA­5569 between the Los Angeles World Airports (LAWA) and W.E.
 O’Neil Construction Co. of California to cover the construction services for
 the Midfield Satellite Concourse (MSC) South Project at Los Angeles
 International Airport (LAX).

 Recommendations for Council action:


 1. A D O P T t h e d e t e r m i n a t i o n b y t h e B o a r d o f A i r p o r t
 Commissioners (BOAC) that this action is
 administratively exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article II, Section 2(i) of the
 Los Angeles City CEQA Guidelines.


 2. APPROVE for the proposed Second Amendment to Contract
 DA­5569 between the LAWA and W.E. O’Neil Construction
 Co. of California, to increase the contract authority by
 $11,283,165, for a new total not to exceed $335,703,433, and
 extend the term through August 9, 2027, covering construction
 services for the MSC South Project at LAX.


 3. CONCUR with the BOAC action on August 15, 2024, by
 BOAC Resolution No. 28015, authorizing the Chief Executive
 Officer, LAWA, or designee, to execute the proposed Second
 Amendment to Contract No. DA­5569 with W.E. O’Neil
 Construction Co. of California, upon approval as to form by the
 City Attorney.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Second Amendment to Contract No. DA­5569
 with W.E. O’Neil Construction Co. of California for the MSC South Project
 at LAX will have no impact on the City’s General Fund. Further, approval
 will result in a new appropriation of $15,800,000 in capital funds from the
 LAX Revenue Fund and allocated to WBS Element 1.18.39A­700
 (Midfield Satellite Concourse ­ South) for increased project costs,
 contingency and other related costs. Funding for the proposed Second
 Amendment is programmed in LAWA’s 2022 Capital Improvement Plan
 Wednesday - the
 December
 (CIP); therefore, 4, 2024 -
 associated costs will not increase toPAGE 13 CIP. The
 LAWA’s
 recommended actions comply with the LAWA’s adopted Financial
 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Second Amendment to Contract No. DA­5569
 with W.E. O’Neil Construction Co. of California for the MSC South Project
 at LAX will have no impact on the City’s General Fund. Further, approval
 will result in a new appropriation of $15,800,000 in capital funds from the
 LAX Revenue Fund and allocated to WBS Element 1.18.39A­700
 (Midfield Satellite Concourse ­ South) for increased project costs,
 contingency and other related costs. Funding for the proposed Second
 Amendment is programmed in LAWA’s 2022 Capital Improvement Plan
 (CIP); therefore, the associated costs will not increase to LAWA’s CIP. The
 recommended actions comply with the LAWA’s adopted Financial
 Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 21, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 13, 2024)


(8) 22­0991
 ADMINISTRATIVE EXEMPTION and ENVIRONMENTAL IMPACT
 REPORT (EIR); TRADE, TRAVEL AND TOURISM COMMITTEE REPORT
 relative to the First Amendment to Contract No. DA­5383 between the Los
 Angeles World Airports (LAWA) and Woods Bagot Architects, PC to cover
 the design services for the Midfield Satellite Concourse (MSC) South
 Project at Los Angeles International Airport (LAX).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (BOAC) that this action is administratively exempt from the
 California Environmental Quality Act (CEQA) pursuant to Article II,
 Section 2(i) of the Los Angeles City CEQA Guidelines; and, this
 action does not require review under CEQA pursuant to California
 Public Resources Code Section 21166 and CEQA Guidelines
 Sections 15162 and 15168, as it does not include any changes to
 the LAX MSC Program that would result in significant impacts not
 already disclosed in the EIR prepared for the LAX MSC (State
 Clearinghouse No. 2013021020), which was certified by the BOAC
 on July 21, 2014 (BOAC Resolution 25478), and certified and
 adopted by the Council on August 20, 2014; and, found that this
 action is, therefore, within the scope of the prior MSC EIR.


 2. APPROVE the First Amendment to Contract No. DA­5383 between
 the LAWA and Woods Bagot Architects, PC, to extend the term
 through September 2, 2025, covering design services for the MSC
 South Project at LAX.

 Wednesday - December 4, 2024 - PAGE 14
 3. CONCUR with the BOAC action on July 21, 2022, by BOAC
 Clearinghouse No. 2013021020), which was certified by the BOAC
 on July 21, 2014 (BOAC Resolution 25478), and certified and
 adopted by the Council on August 20, 2014; and, found that this
 action is, therefore, within the scope of the prior MSC EIR.


 2. APPROVE the First Amendment to Contract No. DA­5383 between
 the LAWA and Woods Bagot Architects, PC, to extend the term
 through September 2, 2025, covering design services for the MSC
 South Project at LAX.


 3. CONCUR with the BOAC action on July 21, 2022, by BOAC
 Resolution No. 27546, authorizing the Chief Executive Officer,
 LAWA, or designee, to execute the proposed First Amendment to
 Contract No. DA­5383 with Woods Bagot Architects, PC, upon
 approval as to form by the City Attorney.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed First Amendment to Contract No. DA­5383 with
 Woods Bagot Architects, P.C., to extend the contract terms through
 September 2, 2025 will have no impact on the City’s General Fund. Costs
 associated with this Amendment are contained in LAWA’s 10­year Capital
 Improvement Plan (CIP); therefore, approval of this action will not result in
 a net increase to the programmed CIP budget. No additional funds are
 required for this action as the contract authority has a remaining balance
 of $7,550,548. Funding for the proposed Amendment is appropriated
 from the LAX Revenue Fund to Work Breakdown Structure (WBS)
 Element 1.1839A­700. The recommended actions comply with LAWA’s
 adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 23, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 13, 2024)


(9) 22­1426­S1
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the Second Amendment to
 Reimbursement Agreement No. 19­3706 between the Port of Los Angeles
 (POLA) and San Pedro Public Market, LLC (SPPM) for the reimbursement
 of staff and consultant costs associated with the preparation of an
 environmental assessment associated with the West Harbor (formerly
 know as San Pedro Public Market) Modification Project.

 Recommendations for Council action:


 1. A D O P T t h e d e t e r m i n a t i o n b y t h e B o a r d o f H a r b o r
 Commissioners (BOHC) that this action is administratively
 Wednesday - December
 exempt 4, 2024
 from the -
 California PAGE Act
 Environmental Quality 15 (CEQA)
 (POLA) and San Pedro Public Market, LLC (SPPM) for the reimbursement
 of staff and consultant costs associated with the preparation of an
 environmental assessment associated with the West Harbor (formerly
 know as San Pedro Public Market) Modification Project.

 Recommendations for Council action:


 1. A D O P T t h e d e t e r m i n a t i o n b y t h e B o a r d o f H a r b o r
 Commissioners (BOHC) that this action is administratively
 exempt from the California Environmental Quality Act (CEQA)
 pursuant to Article II, Section 2(f) of the Los Angeles City
 CEQA Guidelines.


 2. APPROVE the Second Amendment to Reimbursement
 Agreement No. 19­3706 between the POLA and SPPM, to
 extend the contract term by an additional two years from
 December 10, 2024 through December 9, 2026, for a total
 term of seven years; and, increase compensation by $30,000,
 from $795,000 for a new contract authority of $825,000, to
 complete an environmental assessment for proposed
 improvements, including the addition of a concert venue, at the
 San Pedro Waterfront.


 3. CONCUR with the BOHC action on August 22, 2024,
 by POLA Resolution No. 24­10413, authorizing the Executive
 Director, POLA, or designee, to execute the proposed
 Second Amendment to Reimbursement Agreement No. 19­
 3706.


 Fiscal Impact Statement: The City Administrative Officer reports that
 under the Agreement terms, SPPM is required to reimburse the POLA for
 all staff and consultant costs, and any legal defense costs associated with
 the preparation of the environmental assessment to incorporate analysis
 of the proposed improvements and development of a concert venue
 associated with the West Harbor (formerly known as San Pedro Public
 Market) Modification Project. SPPM is responsible for any cost estimate
 increase that may occur during the evaluation. Initial payments from the
 POLA for consultant costs and project fees are recognized as receivables
 to Account No. 11225 (Reimbursable Costs ­ Env Projects), Center No.
 7000 (Balance Sheet), Program No. 000 (Base Budget). The POLA bills
 SPPM monthly as expenses are incurred. The total revenues to be
 received by the POLA for this Agreement is $825,000 and includes
 $600,668 in receipts through Fiscal Year 2023­24 and anticipated
 receipts of $224,332 through the end of the contract. The recommended
 actions comply with the POLA’s Financial Policies. There is no impact on
 the City's General Fund.

 Community Impact Statement: None submitted

Wednesday - December 4, 2024
 TIME LIMIT FILE -­ DECEMBER 21, 2024
 PAGE 16
 SPPM monthly as expenses are incurred. The total revenues to be
 received by the POLA for this Agreement is $825,000 and includes
 $600,668 in receipts through Fiscal Year 2023­24 and anticipated
 receipts of $224,332 through the end of the contract. The recommended
 actions comply with the POLA’s Financial Policies. There is no impact on
 the City's General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 21, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 13, 2024)


(10) 24­1320
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the First Amendment to Reimbursement
 Agreement No. 21­9834 between the Port of Los Angeles (POLA)
 and Orcem Americas, Inc., for the reimbursement of staff and consultant
 costs associated with review and oversight of an environmental
 assessment for the proposed operation of a low­carbon cement
 processing facility at Berths 191­194 in the POLA.

 Recommendations for Council action:


 1. A D O P T t h e d e t e r m i n a t i o n b y t h e B o a r d o f H a r b o r
 Commissioners (BOHC) that this action is administratively
 exempt from the California Environmental Quality Act (CEQA)
 pursuant to Article II, Section 2(f) of the Los Angeles City
 CEQA Guidelines.


 2. APPROVE the First Amendment to Reimbursement
 Agreement No. 21­9834 between the POLA and Orcem
 Americas, Inc., to extend the contract term by an additional two
 years from November 16, 2024 through November 15, 2026,
 for a total term of five years, to complete an environmental
 assessment for improvements at Berths 191 to 194 for the
 proposed operation of a low­carbon cement processing
 facility in the POLA.


 3. CONCUR with the BOHC action on August 22, 2024, by
 POLA Resolution No. 24­10412, authorizing the Executive
 Director, POLA, or designee, to execute the proposed First
 Amendment to Reimbursement Agreement No. 21­9834.


 Fiscal Impact Statement: The City Administrative Officer reports that
 under the Agreement terms, Orcem Americas, Inc. is required to
 reimburse the POLA for all staff and consultant costs, and any legal
 Wednesday - December
 defense costs 4, 2024
 associated with -the preparation of the
 PAGE 17
 environmental
 assessment to incorporate analysis of improvements at Berths 191 to 194
 3. CONCUR with the BOHC action on August 22, 2024, by
 POLA Resolution No. 24­10412, authorizing the Executive
 Director, POLA, or designee, to execute the proposed First
 Amendment to Reimbursement Agreement No. 21­9834.


 Fiscal Impact Statement: The City Administrative Officer reports that
 under the Agreement terms, Orcem Americas, Inc. is required to
 reimburse the POLA for all staff and consultant costs, and any legal
 defense costs associated with the preparation of the environmental
 assessment to incorporate analysis of improvements at Berths 191 to 194
 for the proposed operation of a low­carbon cement processing facility.
 Orcem Americas, Inc. is responsible for any cost estimate increase that
 may occur during the evaluation. Initial payments from the POLA for
 consultant costs and project fees are recognized as receivables to
 Account No. 11225 (Reimbursable Costs ­ Env Projects), Center No.
 7000 (Balance Sheet), Program No. 000 (Base Budget). The POLA bills
 Orcem Americas, Inc. monthly as expenses are incurred. The total
 revenues to be received by the POLA for this Agreement is $300,000, and
 includes $140,912 in receipts through Fiscal Year 2023­24 and
 anticipated receipts of $159,088 through the end of the contract. The
 recommended actions comply with the POLA’s Financial Policies. There
 is no impact on the City's General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 21, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 13, 2024)


(11) 24­1424
 CD 15 TRANSPORTATION COMMITTEE REPORT relative to a Purchase and
 Sale Agreement with Brea Canon Oil Company, Inc., for the property
 located at 23903 Normandie Avenue in Council District 15, for use a zero­
 emissions bus maintenance facility for the Los Angeles Department of
 Transportation (LADOT).

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


 1. DETERMINE that the acquisition for a zero emissions bus yard
 facility (Project) is statutorily exempt from the California
 Environmental Quality Act (CEQA), pursuant to Section 21080.25(b)
 (5) of the Public Resources Code (PRC).


 2. AUTHORIZE the Department of General Services (GSD), with the
 assistance of the Los Angeles Department of Transportation
 (LADOT), Department of Public Works, City Attorney, and any other
 Wednesday City department,
 - Decemberto4,negotiate,
 2024 - prepare, and execute
 PAGE documents
 18
 necessary, including but not limited to the Purchase and Sale
 1. DETERMINE that the acquisition for a zero emissions bus yard
 facility (Project) is statutorily exempt from the California
 Environmental Quality Act (CEQA), pursuant to Section 21080.25(b)
 (5) of the Public Resources Code (PRC).


 2. AUTHORIZE the Department of General Services (GSD), with the
 assistance of the Los Angeles Department of Transportation
 (LADOT), Department of Public Works, City Attorney, and any other
 City department, to negotiate, prepare, and execute documents
 necessary, including but not limited to the Purchase and Sale
 Agreement, to effectuate the acquisition of the property located at
 23903 Normandie Avenue, Harbor City, California; Assessor’s
 Parcel Numbers 7438­017­011, 7438­017­013, and 7438­017­015.


 3. ESTABLISH a new appropriation account within the Proposition A
 Local Transit Assistance Fund, Fund 385/94 entitled “Electric Bus
 Yard Acquisition” in the amount of $12,050,000.


 4. AUTHORIZE the LADOT to:

 a. Make payment of up to $12,050,000 from the “Electric Bus
 Yard Acquisition” account to Chicago Title Company
 necessary to close escrow for the acquisition of the property at
 23903 Normandie Avenue.


 b. Expend funds pursuant to Recommendation No. 3 above upon
 presentation of proper documentation and demand of the
 General Manager, GSD, or designee.


 c. Make any corrections, clarifications, or revisions to the above
 fund appropriation and payment instructions, including any
 new instructions, in order to effectuate the intent of executing
 the Sales Purchase Agreement, including any corrections and
 changes to fund and account numbers; said clarifications/
 corrections/ changes may be made orally, electronically, or by
 any other means.


 5. AUTHORIZE the General Manager, GSD, 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 City Administrative Officer (CAO); and, AUTHORIZE
 the Controller to implement these instructions.


 6. AUTHORIZE up to $10,000 from Proposition A Local Transit
 Assistance Fund, Fund 385/94 for the LADOT to maintain this
 property annually.


Wednesday 7. DIRECT,  in a separately
 - December agendized
 4, 2024 - item as required
 PAGE by 19
 CEQA, that
 the Project shall be completed by a skilled and trained workforce
 Controller instructions and/or make technical adjustments that may
 be required and are consistent with this action, subject to the
 approval of the City Administrative Officer (CAO); and, AUTHORIZE
 the Controller to implement these instructions.


 6. AUTHORIZE up to $10,000 from Proposition A Local Transit
 Assistance Fund, Fund 385/94 for the LADOT to maintain this
 property annually.


 7. DIRECT, in a separately agendized item as required by CEQA, that
 the Project shall be completed by a skilled and trained workforce
 and/or by City forces; and, CERTIFY, under PRC Section
 21080.25(f)(1), that the Project will be completed by a skilled and
 trained workforce and/or by City forces.


 8. INSTRUCT the LADOT to report on the long­term financial impact
 including annual operation and maintenance costs, and to present a
 development plan and cost required to open the facility by January
 2028.


 Fiscal Impact Statement: The Municipal Facilities Committee reports that
 there is no General Fund impact anticipated at this time. The acquisition
 cost of $12 million will be funded with Proposition A funds. The LADOT will
 pursue additional funds through federal, State, and local grants for site
 development and post­acquisition environmental remediation costs
 estimated to be $90 million.

 Community Impact Statement: None submitted

 (Government Operations Committee waived consideration of the
 above matter)



(12) 24­0096­S1
 TRANSPORTATION COMMITTEE REPORT relative to an agreement with
 Sterndahl Enterprises for the provision of pavement markings, striping,
 slurry sealing, and other preservation program services.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the General Manager, Los Angeles Department of
 Transportation (LADOT), or designee, to:


 a. Execute a contract with Sterndahl Enterprises, included as
 Attachment 1 of the LADOT report dated October 29, 2024,
 attached to the Council file, for the provision of pavement markings,
 striping, slurry sealing, and other pavement preservation program
 Wednesday - December
 services, 4, 2024
 for a period of one- year from the date of
 PAGE 20
 attestation, with
 four one­year extension options, for an amount not to exceed
 THE MAYOR:
 AUTHORIZE the General Manager, Los Angeles Department of
 Transportation (LADOT), or designee, to:


 a. Execute a contract with Sterndahl Enterprises, included as
 Attachment 1 of the LADOT report dated October 29, 2024,
 attached to the Council file, for the provision of pavement markings,
 striping, slurry sealing, and other pavement preservation program
 services, for a period of one year from the date of attestation, with
 four one­year extension options, for an amount not to exceed
 $8,000,000.


 b. Prepare Controller instructions and make any necessary technical
 adjustments that are consistent with the Mayor and Council actions
 on this matter, subject to the approval of the City Administrative
 Officer (CAO); and, AUTHORIZE the Controller to implement those
 instructions.


 Fiscal Impact Statement: The LADOT reports that there is no impact on
 the General Fund. The provision of pavement markings, striping, slurry
 sealing, and other pavement preservation program services are paid for
 with funding allocated in the annual Adopted Budget.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 30, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 13, 2024)


(13) 21­1463
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 workers affected by the Phillips 66 refinery closure in Los Angeles, next
 steps for remediation and reuse of the site with a timeline and cost
 estimates, and personnel needs to assess, clean up, and revitalize
 potential impacts onsite, and related matters.

 Recommendations for Council action:


 1. INSTRUCT the Los Angeles Department of Building and Safety
 (LADBS), with support from the Los Angeles Housing Department
 (LAHD) and City Attorney, to:

 a. Assess and report back on the potential impacts to residential
 and commercial property owners, and the potential negative
 impacts to small business owners, tenants, and renters,
 potentially including a phased implementation schedule that
 Wednesday starts with the
 - December 4, largest
 2024 - buildings first and gradually
 PAGE 21 includes
 smaller buildings.
 1. INSTRUCT the Los Angeles Department of Building and Safety
 (LADBS), with support from the Los Angeles Housing Department
 (LAHD) and City Attorney, to:

 a. Assess and report back on the potential impacts to residential
 and commercial property owners, and the potential negative
 impacts to small business owners, tenants, and renters,
 potentially including a phased implementation schedule that
 starts with the largest buildings first and gradually includes
 smaller buildings.


 b. C o n d u c t s t a k e h o l d e r e n g a g e m e n t t h a t p r o v i d e s
 recommendations to improve equity and environmental justice
 outcomes.


 c. Maintain the threshold for compliance at buildings larger than
 20,000 square feet as this aligns with the existing Existing
 Buildings Energy and Water Efficiency Program (EBEWE)
 requirements, and targeting larger buildings, provides the
 most cost­effective impact.


 d. Provide time extensions and exemptions for compliance with
 the Building Performance Standards (BPS) for multi­family
 dwellings with affordable housing, rent stabilized buildings,
 buildings under financial distress (to be defined), small
 businesses, and other building types to be identified during
 stakeholder outreach.


 e. Identify existing incentives and proposed new incentives from
 the Los Angeles Department of Water and Power that align
 with the goals of the Green New Deal.


 f. Amend the existing EBEWE program to implement the
 agreed upon BPS, reduction targets, and compliance
 pathways necessary to equitably achieve the City's Green
 New Deal goals for energy and carbon reductions.
 Amendments will also include extensions of time, exemptions,
 and a compliance schedule.


 g. Coordinate with the appropriate County and State entities,
 and Phillips 66, with the transition plan to assist the workers
 impacted by the closure as well as for the future use(s) of the
 site.


 h. Identify the number of affordable units that might be affected.


Wednesday i. Report on the4,
 - December number/cost
 2024 - of penalties and PAGE
 any necessary
 22 fee
 studies to ensure cost recovery to implement this program.
 g. Coordinate with the appropriate County and State entities,
 and Phillips 66, with the transition plan to assist the workers
 impacted by the closure as well as for the future use(s) of the
 site.


 h. Identify the number of affordable units that might be affected.


 i. Report on the number/cost of penalties and any necessary fee
 studies to ensure cost recovery to implement this program.


 j. C o m p a r e a c t i o n s f r o m t h e c i t i e s ’ e x i s t i n g ­ b u i l d i n g
 decarbonization strategy; i.e. San Francisco (given the same
 California State laws) and New York (given the changed legal
 landscape).


 k. Revise and update the EBEWE ordinance in order to align
 with a new existing­building decarbonization policy, reduce the
 need for LADBS staffing related to EBEWE, and minimize
 compliance burden for building owners addressed by any new
 building decarbonization ordinance.


 2. NOTE and FILE the Climate Emergency Mobilization Commission
 report dated October 12, 2024, attached to the Council file.


 3. NOTE and FILE the LAHD report dated October 3, 2024, attached
 to the Council file.


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

 Community Impact Statement: Yes
 For:
 Palms Neighborhood Council
 Del Rey Neighborhood Council
 Downtown Los Angeles Neighborhood Council



(14) 18­0734­S2
 CD 14 ECONOMIC, COMMUNITY DEVELOPMENT AND JOBS COMMITTEE
 REPORT relative to executing a Memorandum of Understanding (MOU)
 between the City and New Horizons Capital LLC (New Horizons), providing
 terms for agreements necessary to provide a revenue participation
 agreement in the Venice Hope Hotel Project located at 1611 South Hope
 Street in Council District 14 (CD 14); and related matters.

 Wednesday - December
 Recommendations for 4, 2024 -
 Council action: PAGE 23
(14) 18­0734­S2
 CD 14 ECONOMIC, COMMUNITY DEVELOPMENT AND JOBS COMMITTEE
 REPORT relative to executing a Memorandum of Understanding (MOU)
 between the City and New Horizons Capital LLC (New Horizons), providing
 terms for agreements necessary to provide a revenue participation
 agreement in the Venice Hope Hotel Project located at 1611 South Hope
 Street in Council District 14 (CD 14); and related matters.

 Recommendations for Council action:


 1. AUTHORIZE the Mayor to execute a MOU, substantially in the form
 contained in the Chief Legislative Analyst (CLA) report dated July
 31, 2024, attached to Council file No. 18­0734­S2, between the City
 and New Horizons providing terms for agreements necessary to
 provide a revenue participation agreement to close the financing
 gap in the Venice Hope Hotel Project located at 1611 South Hope
 Street in CD 14.


 2. DIRECT the CLA, with assistance of the City Attorney and other City
 departments as necessary, to negotiate the final definitive
 documents to provide a revenue participation agreement to support
 the Venice Hope Hotel Project for consideration by Council.


 Fiscal Impact Statement: The CLA reports that there is no fiscal impact on
 the City General Fund associated with this action, inasmuch as City staff
 are being instructed to report on the final, definitive documents necessary
 to provide a future revenue participation agreement for the Venice Hope
 Hotel Project.

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



(15) 22­0617
 CDs 1, 9, 14 ENVIRONMENTAL IMPACT REPORT (EIR), NO. ENV­2017­​433­​EIR,
 STATE CLEARINGHOUSE (SCH) NO. 2017021024; ADDENDUM,
 MITIGATION MONITORING PROGRAM (MMP), PLANNING AND LAND
 USE MANAGEMENT COMMITTEE REPORT, and ORDINANCES FIRST
 CONSIDERATION relative to implementing the Downtown Community Plan
 and New Zoning Code Project.

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


 1. FIND, in the independent judgment of the decision maker, after
 review and consideration of the entire record, including EIR
 Wednesday - December 4, 2024 - PAGE 24
 No. ENV­2017­433­EIR (Project EIR) and the Addendum, the
 MITIGATION MONITORING PROGRAM (MMP), PLANNING AND LAND
 USE MANAGEMENT COMMITTEE REPORT, and ORDINANCES FIRST
 CONSIDERATION relative to implementing the Downtown Community Plan
 and New Zoning Code Project.

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


 1. FIND, in the independent judgment of the decision maker, after
 review and consideration of the entire record, including EIR
 No. ENV­2017­433­EIR (Project EIR) and the Addendum, the
 draft Ordinances for the Downtown Community Plan Update
 and the New Zoning Code were analyzed in the Project EIR,
 and pursuant to Sections 15162 and 15164 of the California
 Environmental Quality Act Guidelines, no supplemental or
 subsequent EIR is required; and, ADOPT the MMP.


 2. ADOPT the FINDINGS contained in the Department of City
 Planning (DCP) Staff Recommendation Report, dated
 October 18, 2022, attached to the Council file, and identified
 as, Exhibit A ­ Staff Recommendation; and the FINDINGS
 dated October 18, 2022, attached to the Council file, and
 identified as Exhibit B ­ City Charter, Los Angeles Municipal
 Code, and General Plan Findings, as the FINDINGS of
 Council, as well as the DCP Staff reports, Memoranda, and
 Report­backs related to draft ordinance modifications.


 3. PRESENT and ADOPT the accompanying ORDINANCE,
 dated November 4, 2024, amending Chapter 1A of the Los
 Angeles Municipal Code (LAMC) to establish a new Zoning
 Code, with all of the DCP Optional Modifications for Council
 consideration from the DCP’s November 4, 2024
 Supplemental Report, attached to the Council file, and to
 modify the new Zoning Code to clarify the City Attorney’s
 ability to utilize the legal tools available to the City Attorney’s
 Office to enforce all Zoning Code provisions.


 4. PRESENT and ADOPT the accompanying ORDINANCE,
 dated November 6, 2024, establishing the Downtown
 Community Plan Implementation Overlay District for the
 Downtown Community Plan Area.


 5. PRESENT and ADOPT the accompanying ORDINANCE,
 dated November 6, 2024, adding Article 35 and Section
 5.115.19 to Chapter 5 of Division 5 of the Los Angeles
 Administrative Code to create the Downtown Community
 Benefits Trust Fund for the receipt and use of Downtown
 Community Benefit Fee monies.


Wednesday 6. - Decemberand
 PRESENT 4, 2024 - the accompanying
 ADOPT PAGE 25
 ORDINANCE,
 dated November 6, 2024, adding Section 19.20 to the LAMC
 Downtown Community Plan Area.


 5. PRESENT and ADOPT the accompanying ORDINANCE,
 dated November 6, 2024, adding Article 35 and Section
 5.115.19 to Chapter 5 of Division 5 of the Los Angeles
 Administrative Code to create the Downtown Community
 Benefits Trust Fund for the receipt and use of Downtown
 Community Benefit Fee monies.


 6. PRESENT and ADOPT the accompanying ORDINANCE,
 dated November 6, 2024, adding Section 19.20 to the LAMC
 to create the Downtown Community Benefits Fee Ordinance.


 7. PRESENT and ADOPT the accompanying ORDINANCE,
 dated November 6, 2024, amending Section 12.04 of the
 LAMC and Ordinance No. 183144, to remove certain
 properties from the Los Angeles River Improvement Overlay
 District and amend the Zoning Map.


 8. PRESENT and ADOPT the accompanying ORDINANCE,
 dated November 6, 2024, amending Ordinance No. 179076,
 and amending the definition of “Greater Downtown Housing
 Incentive Area” in Section 12.03 of the LAMC, and to remove
 areas of the Downtown Community Plan from the Greater
 Downtown Housing Incentive Area.


 9. PRESENT and ADOPT the accompanying ORDINANCE,
 dated November 6, 2024, repealing Ordinance No. 182576,
 adopted on May 28, 2013, to establish the Bunker Hill Specific
 Plan for the area bounded generally by the I­110 Freeway on
 the west, Fifth Street on the south, Hill Street on the east, and
 First Street on the north.


 10. PRESENT and ADOPT the accompanying ORDINANCE,
 dated November 6, 2024, repealing Ordinance No. 181557,
 adopted on January 21, 2011, which added a definition for
 “Downtown Design Guide Project Area” to Section 12.03,
 added Subdivision 30 to Subsection A of Section 12.22, and
 added Subdivision 7 to Subsection D of Section 16.05 to the
 LAMC to implement the standards and guidelines in the
 Downtown Design Guide.


 11. PRESENT and ADOPT the accompanying ORDINANCE,
 dated November 6, 2024, adding Paragraph (z) to Section
 12.21 A.4 of the LAMC to remove minimum parking
 requirements in the Downtown Community Plan area.


 12. PRESENT and ADOPT the accompanying ORDINANCE,
 dated November 6, 2024, adding Subsection C to Section
Wednesday - December 4, 2024 - PAGE 26
 11.5.8 of Article 1.5 of Chapter 1 of the LAMC to recognize the
 LAMC to implement the standards and guidelines in the
 Downtown Design Guide.


 11. PRESENT and ADOPT the accompanying ORDINANCE,
 dated November 6, 2024, adding Paragraph (z) to Section
 12.21 A.4 of the LAMC to remove minimum parking
 requirements in the Downtown Community Plan area.


 12. PRESENT and ADOPT the accompanying ORDINANCE,
 dated November 6, 2024, adding Subsection C to Section
 11.5.8 of Article 1.5 of Chapter 1 of the LAMC to recognize the
 consolidation of the Central City Community Plan and the
 Central City North Community Plan areas into the new
 Downtown Community Plan area, and to update the LAMC
 references from 35 to 34 community plan areas.


 13. PRESENT and ADOPT the accompanying ORDINANCE,
 dated June 17, 2021, amending Section 12.04 of the LAMC
 by amending the zoning map.


 14. INSTRUCT the Director of Planning, DCP, to adopt the
 Existing Wireless Telecommunications Facilities Spectrum
 Act Compliance Handbook of the New Zoning Code pursuant
 to Section 4C.12.5. (Existing Wireless Telecommunications
 Facilities Spectrum Act Compliance Handbook), attached
 to the Council file, as transmitted by the DCP on or after
 November 4, 2024.


 15. REQUEST the City Attorney to make the amendments
 previously requested in the proposed Process and
 Procedures Maintenance Ordinance (Council file No. 12­
 0460­S8) without overriding the language adopted in Article
 13 through Council file No. 22­0617, and make any
 adjustments to the text to maintain the primacy of this version.


 16. AUTHORIZE the DCP, as the City is adopting an entire new
 Zoning Code (Chapter 1A of the LAMC), and as DCP will be
 taking on a new role as publisher of Chapter 1A of the LAMC,
 to update Chapter 1A of the LAMC within a year of the
 operative date of this ordinance, as follows:

 a. As deemed necessary by the Director of Planning,
 DCP, may prepare technical corrections to this
 ordinance that would correct citations and
 typographical errors that do not result in
 substantive changes to the policies adopted by
 Council through Council file No. 22­0617 in their
 approval of this final ordinance, in consultation with
 the City Attorney. Such technical corrections may
 include:
Wednesday - December 4, 2024 - PAGE 27
 i. Corrections to typographical errors
 a. As deemed necessary by the Director of Planning,
 DCP, may prepare technical corrections to this
 ordinance that would correct citations and
 typographical errors that do not result in
 substantive changes to the policies adopted by
 Council through Council file No. 22­0617 in their
 approval of this final ordinance, in consultation with
 the City Attorney. Such technical corrections may
 include:

 i. Corrections to typographical errors
 and citations
 ii. Stylistic and formatting consistency
 edits

 iii. Corrections to ensure consistency
 between provisions
 iv. C o r r e c t i o n s t o c l a r i f y t h e
 implementation of a provision
 v. Updates to illustrations or graphics to
 align with the text of Chapter 1A of the
 LAMC


 b. The DCP will bring those corrections to Council for
 final approval.


 17. INSTRUCT the DCP to prepare an amendment to the Zoning
 Code to allow for:

 a. Limited authority for the DCP to make minor
 nonsubstantive corrections and errors in the
 Zoning Code necessary to preserve the original
 meaning and in no case changing the effect of the
 original ordinance.


 b. A streamlined technical correction process to Zone
 Change, Zoning Code Amendment and other
 similar Sections of Article 13 to ensure errors in
 adopted ordinances and zoning maps are
 addressed in an efficient and timely manner.


 Applicant: City of Los Angeles
 Case Nos. CPC­2017­432­CPU and CPC­2014­1582­CA
 Environmental No. ENV­2017­433­EIR; SCH No. 2017021024



Wednesday Fiscal Impact Statement:4,None
 - December 2024submitted
 - by the DCP.  Neither
 PAGE 28 the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 adopted ordinances and zoning maps are
 addressed in an efficient and timely manner.


 Applicant: City of Los Angeles
 Case Nos. CPC­2017­432­CPU and CPC­2014­1582­CA
 Environmental No. ENV­2017­433­EIR; SCH No. 2017021024


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

 Community Impact Statement: None submitted

 (10 VOTES REQUIRED FOR ADOPTION OF ORDINANCES
 NOTED IN RECOMMENDATION NOS. 3, 4, 5, 6)



(16) 22­0617­S9
 CDs 1, 9, 14 DOWNTOWN COMMUNITY PLAN ENVIRONMENTAL IMPACT REPORT
 (EIR) NO. ENV­2017­​433­​EIR, STATE CLEARINGHOUSE (SCH) NO.
 2017021024; CONVENTION CENTER AND ARENA SPECIFIC PLAN
 EIR NO. ENV­​2011­​0585­​EIR, SCH NO. 2011031049; ADDENDUM EIR
 No. ENV­2011­0585­EIR­ADD1, PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT and RESOLUTION relative to
 technical corrections to the Downtown Community Plan Land Use Map,
 and replacing references to the Convention and Event Center Specific Plan
 with the newly established Convention Center and Arena Specific Plan.

 Recommendations for Council action:


 1. FIND that the project was assessed in the Downtown
 Community Plan EIR No. ENV­2017­433­EIR, SCH No.
 2017021024, certified on June 16, 2023, the Convention
 Center and Arena Specific Plan EIR No. ENV­2011­0585­EIR,
 SCH No. 2011031049, and the Addendum EIR No. ENV­
 2011­0585­EIR­ADD1, approved December 13, 2023; and,
 pursuant to Public Resources Code Section 21166 and the
 California Environmental Quality Act Guidelines Section
 15162, no subsequent or supplemental EIR is required.


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


 3. CONCUR with the action of the LACPC relative to its approval
 of the proposed General Plan Amendment and Code
 Amendment.
 Wednesday - December 4, 2024 - PAGE 29
 15162, no subsequent or supplemental EIR is required.


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


 3. CONCUR with the action of the LACPC relative to its approval
 of the proposed General Plan Amendment and Code
 Amendment.


 4. ADOPT the accompanying RESOLUTION, Exhibit A of the
 Department of City Planning (DCP) report dated October 22,
 2024, for the proposed General Plan Amendment as follows:

 a. Amend the General Plan Land Use Map for the
 Downtown Community Plan, as identified in Exhibit
 B of said DCP report, attached to the Council file.


 b. Amend Appendix A of the Framework Element as
 shown in Exhibit C of said DCP report, attached to
 the Council file.


 c. Amend the Downtown Community Plan Text as
 shown in Exhibit D of said DCP report, attached to
 the Council file.


 5. REQUEST the City Attorney to prepare and present an
 ordinance to amend Los Angeles Municipal Code Chapter 1,
 Sections 12.04 and 12.16.4, to replace references to the
 Convention and Event Center Specific Plan with the newly
 established Convention Center and Arena Specific Plan
 (CCA) zone designation.


 Applicant: City of Los Angeles
 Case No. CPC­​2024­​150­​GPA­​CA
 Environmental Nos. ENV​­2017­​433­​EIR; ENV­​2011­​0585­​EIR; ENV­​­
 2011­0585​­EIR­​ADD1
 Related Case No. CPC­​2019­​4572­​VZC­​HD­​SPP­​SPPA­​SN


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

 Community Impact Statement: None submitted


Wednesday TIME LIMIT
 - December FILE -­ DECEMBER 31, 2024
 4, 2024 PAGE 30
 Related Case No. CPC­​2019­​4572­​VZC­​HD­​SPP­​SPPA­​SN


 Fiscal Impact Statement: None submitted by the LACPC. 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 31, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 13, 2024)



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

(17) 16­0005­S310
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1832 West 20th Street (Case No. 756088), Assessor I.D. No.
 5075­030­001, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1832 West 20th Street (Case No. 756088),
 Assessor I.D. No. 5075­030­001, 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.


(18) 24­0005­S146
 CD 5 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 1477 South Canfield Avenue (Case No.
 777924), Assessor I.D. No. 4305­002­042, from the Rent Escrow Account
 Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 12, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1477 South Canfield Avenue (Case No.
 777924), Assessor I.D. No. 4305­002­042, from the REAP.
 Wednesday - December 4, 2024 - PAGE 31
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 1477 South Canfield Avenue (Case No.
 777924), Assessor I.D. No. 4305­002­042, from the Rent Escrow Account
 Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 12, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1477 South Canfield Avenue (Case No.
 777924), Assessor I.D. No. 4305­002­042, 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.

 (Continued from Council meeting of November 20, 2024)


(19) 24­0005­S152
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1370 West 20th Street (Case No. 756084), Assessor I.D. No.
 5056­029­001, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1370 West 20th Street (Case No. 756084),
 Assessor I.D. No. 5056­029­001, 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.


(20) 24­0005­S153
 CD 10 COMMUNICATIONS FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTIONS relative to removing the
 property at 5924 West Dauphin Avenue (Case Nos. 739747 and 748999),
 Assessor I.D. No. 5065­016­014, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 Wednesday - December 4, 2024 - PAGE 32
 APPROVE the LAHD report recommendations dated November 22,
(20) 24­0005­S153
 CD 10 COMMUNICATIONS FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTIONS relative to removing the
 property at 5924 West Dauphin Avenue (Case Nos. 739747 and 748999),
 Assessor I.D. No. 5065­016­014, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendations dated November 22,
 2024, attached to the Council file, and ADOPT the accompanying
 RESOLUTIONS removing the property at 5924 West Dauphin Avenue
 (Case Nos. 739747 and 748999), Assessor I.D. No. 5065­016­014, 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.


(21) 24­0005­S154
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 637 North Tularosa Drive (Case No. 790123), Assessor I.D.
 No. 5401­005­022, from the Rent Escrow Account Program (REAP).


 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 637 North Tularosa Drive (Case No. 790123),
 Assessor I.D. No. 5401­005­022, 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.


(22) 24­0671
 COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE FIRST
 CONSIDERATION relative to adding a new Article 28 to Chapter 1,
 Division 10 of the Los Angeles Administrative Code (LAAC) regarding City
 Wednesday contracts with- vendors
 Decemberof firearms
 4, 2024 and/or
 - firearm ammunition.
 PAGE 33
 financial analysis of this report.

 Community Impact Statement: None submitted.


(22) 24­0671
 COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE FIRST
 CONSIDERATION relative to adding a new Article 28 to Chapter 1,
 Division 10 of the Los Angeles Administrative Code (LAAC) regarding City
 contracts with vendors of firearms and/or firearm ammunition.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 18, 2024, relative to adding a new Article 28 to Chapter 1,
 Division 10 of the LAAC, relating to City contracts with vendors of firearms
 and/or firearm ammunition.


 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)



(23) 24­1316
 COMMUNICATION FROM THE BOARD OF WATER AND POWER
 COMMISSIONERS relative to the approval of Memorandum of Agreement
 (Agreement) No. WR­24­1000 between the Los Angeles Department of
 Water and Power (LADWP) and Department of Public Works, Bureau of
 Sanitation (BOS) for the Groundwater Replenishment (GWR) Project.

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


 1. APPROVE the accompanying RESOLUTION No. 025 084, adopted
 by the Board of Water and Power Commissioners on October 22,
 2024, authorizing Agreement No. WR­24­1000 between the
 LADWP and BOS for construction of the GWR Project for a not­to­
 exceed cost of $740 million; and, upon completion of the
 GWR Project, the reimbursement to the BOS for the costs of
 operations and maintenance for a term of 35 years, annual costs to
 be based on an annual reconciliation of actual costs.


 2. AUTHORIZE and DIRECT the Chief Accounting Employee, LADWP,
 to draw demands on the Water Revenue Fund over the term of
 Agreement No. WR­24­1000, incurred by such Agreement, upon
 proper certification.

 Wednesday - December 4, 2024 - PAGE 34
 exceed cost of $740 million; and, upon completion of the
 GWR Project, the reimbursement to the BOS for the costs of
 operations and maintenance for a term of 35 years, annual costs to
 be based on an annual reconciliation of actual costs.


 2. AUTHORIZE and DIRECT the Chief Accounting Employee, LADWP,
 to draw demands on the Water Revenue Fund over the term of
 Agreement No. WR­24­1000, incurred by such Agreement, upon
 proper certification.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Resolution and Agreement No. WR­24­1000
 with the BOS for the construction, operation, and maintenance of the GWR
 Project will not have an impact on the General Fund. The total construction
 cost of $740 million is funded by the LADWP’s Water Revenue Fund.
 Estimated operation and maintenance costs of the GWR Project is
 currently estimated to be $33 million and will be budgeted on an annual
 basis from the LAWDP’s Water Revenue Fund, and reconciled from
 actual costs provided by the BOS. The recommendations in the report
 comply with LADWP’s Financial Policies.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ DECEMBER 21, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 13, 2024)


 (Energy and Environment Committee waived consideration of the
 matter)


(24) 24­1449
 MOTION (DE LEÓN ­ HARRIS­DAWSON) relative to funding to support
 staffing costs for Council District 14 (CD 14).

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $2,178,660.04 in the AB1290 Fund No.
 53P, Account No. 281214 (CD 14 Redevelopment Projects ­ Services),
 and $226,226.36 in the General City Purposes Fund No. 100/56, Account
 0714 (CD­14 Community Services), to the CD 14 portion of the Council
 Fund No. 100/28, Account No. 1010 (Salaries ­ General), to support
 staffing costs for CD 14.



(25) 23­0243
 COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE FIRST
 CONSIDERATION relative to adding Chapter 19 to Division 19 of the Los
 Wednesday Angeles Administrative
 - DecemberCode (LAAC)
 4, 2024 - to prohibit City resources,
 PAGE 35 including
 property and personnel, from being utilized for immigration enforcement or
 and $226,226.36 in the General City Purposes Fund No. 100/56, Account
 0714 (CD­14 Community Services), to the CD 14 portion of the Council
 Fund No. 100/28, Account No. 1010 (Salaries ­ General), to support
 staffing costs for CD 14.



(25) 23­0243
 COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE FIRST
 CONSIDERATION relative to adding Chapter 19 to Division 19 of the Los
 Angeles Administrative Code (LAAC) to prohibit City resources, including
 property and personnel, from being utilized for immigration enforcement or
 for cooperation with federal immigration agents.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 26, 2024, relative to adding Chapter 19 to Division 19 of the
 LAAC to prohibit City resources, including property and personnel, from
 being utilized for immigration enforcement or for cooperation with federal
 immigration agents.


 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

 (URGENCY CLAUSE ­ 12 VOTES REQUIRED ON SECOND
 READING)

 (Civil Rights, Equity, Immigration, Aging and Disability and Public
 Safety Committees waived consideration of the above matter)



(26) 20­0263­S2
 COMMUNICATION FROM THE CITY ATTORNEY relative to an additional
 increase to the budget from the auditing firm, Alvarez & Marsal (Auditor),
 for the case entitled City of Los Angeles Alliance for Human Rights, et al. v.
 City of Los Angeles, et al., United States Central District Court Case No.
 2:20­cv­02291­DOC­KES, Ninth Circuit Court of Appeals Case No. 22­
 55687.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the increase to the Auditor’s budget by $440,000.


 Community Impact Statement: None submitted
 Wednesday - December 4, 2024 - PAGE 36
 2:20­cv­02291­DOC­KES, Ninth Circuit Court of Appeals Case No. 22­
 55687.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the increase to the Auditor’s budget by $440,000.


 Community Impact Statement: None submitted

 (Budget, Finance and Innovation and Housing and Homelessness
 Committees waived consideration of the above matter)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

 (27) 20­0263
 The Council may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(1), (d)(2), and (e)(1) [significant
 exposure to litigation] to confer with its legal counsel relative to the
 case entitled LA Alliance for Human Rights, et al. v. City of Los
 Angeles, et al., United States Central District Court Case No. 2:20­
 cv­02291, Ninth Circuit Court of Appeals Case No. 22­55687 (one
 potential plaintiff).



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 - December 4, 2024 - PAGE 37
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 - December 4, 2024 - PAGE 38