City Council Meeting — Los Angeles, CA
Date: 2023-12-06
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 6, 2023

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Wednesday
teleconference.  Members of the public who - wish
 December 6,public
 to offer  2023 -comment to the Council via
 PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
 Wednesday
Agenda. Some items on the agenda may be - December
 approved  without 6,
 any2023 -
 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 - December 6, 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 - December 6, 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, December 6, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 22­1401
 CD 15 MOTION (McOSKER ­ RAMAN) and RESOLUTION relative to the
 issuance of one or more series of revenue bonds or notes in an aggregate
 principal amount not to exceed $8,000,000 for the acquisition of,
 construction, improvement and equipping of a 25­unit multifamily rental
 housing facility to be located at 9502 Compton Avenue in Council District
 15.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Wednesday - December 6, 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, December 6, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 22­1401
 CD 15 MOTION (McOSKER ­ RAMAN) and RESOLUTION relative to the
 issuance of one or more series of revenue bonds or notes in an aggregate
 principal amount not to exceed $8,000,000 for the acquisition of,
 construction, improvement and equipping of a 25­unit multifamily rental
 housing facility to be located at 9502 Compton Avenue in Council District
 15.

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


 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 Hearing at the City Council Meeting to be held on Wednesday,
 December 6, 2023 at 10:00 a.m. in City Hall, 200 North Spring
 Street, Room 340, Los Angeles, California 90012.



 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Council file, to allow California Municipal Finance Authority to issue
 bonds in an amount not to exceed $8,000,000 to provide financing
 for the acquisition, development, and equipping of a 25­unit
 residential housing project located at 9502 Compton Avenue in
 Council District 15.
 Wednesday - December 6, 2023 - PAGE 6
 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Council file, to allow California Municipal Finance Authority to issue
 bonds in an amount not to exceed $8,000,000 to provide financing
 for the acquisition, development, and equipping of a 25­unit
 residential housing project located at 9502 Compton Avenue in
 Council District 15.




Items for which Public Hearings Have Been Held

(2) 23­0219
 CD 14 CONTINUED CONSIDERATION OF NEIGHBORHOODS AND
 COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the
 authority for the El Pueblo de Los Angeles Historical Monument Authority
 Commission (El Pueblo Commission) to set its own meeting schedule.

 Recommendations for Council action:


 1. REQUEST the City Attorney with the assistance of the CLA prepare
 and present an ordinance amending Los Angeles Administrative
 Code Section 22.628 to specify that Charter Section 503(b) does
 not apply to the Board of El Pueblo de Los Angeles Historical
 Monument Authority Commission (Board) and that the Board has
 the discretion to set its own meeting schedule given that the Board,
 one of its standing committees, or one of its ad­hoc committees
 meets at least once per month.


 2. REQUEST that the Board of El Pueblo de Los Angeles Historical
 Monument Authority Commission to report in six months with the
 calendar of meetings that have been held and a summary of the
 work that has resulted from each meeting.


 Fiscal Impact Statement: None submitted by the El Pueblo de Los
 Angeles Historical Monument Authority Commission. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analyst of this report.

 Community Impact Statement: None submitted.

 (Continued from Council meeting of November 1, 2023)
 Wednesday - December 6, 2023 - PAGE 7
 Fiscal Impact Statement: None submitted by the El Pueblo de Los
 Angeles Historical Monument Authority Commission. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analyst of this report.

 Community Impact Statement: None submitted.

 (Continued from Council meeting of November 1, 2023)


(3) 15­0460­S1
 CD 11 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 Fiscal Year 2024 Annual Planning Report for the Pacific Palisades 2021­
 2030 (Property Based) Business Improvement District (BID).

 Recommendations for Council action:

 1. FIND that:
 a. The FY 2023 Annual Planning Report for the Pacific Palisades
 2021­2030 (Property­Based) BID, attached to the City Clerk
 report dated November 23, 2022, attached to the Council file,
 complies with the requirements of the State Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Pacific Palisades 2021­2030 (Property­Based) BID's
 Management District Plan and does not adversely impact the
 benefits received by assessed property owners.


 2. ADOPT said FY 2023 Annual Planning Report for the Pacific
 Palisades 2021­2030 (Property­Based) BID, pursuant to the State
 Law.


 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Community Impact Statement: None submitted


(4) 22­0271­S1
 CD 5 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 Fiscal Year 2024 Annual Planning Report for the Century City (Property
 Based) Business Improvement District (BID).

 Recommendations for Council action:


 1. FIND that:

 Wednesday a. The  Annual Planning
 - December  6, 2023 -Report, attached to the Council
 PAGE  8 file, for
 the Century City (Property Based) BID's 2024 fiscal year
(4) 22­0271­S1
 CD 5 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 Fiscal Year 2024 Annual Planning Report for the Century City (Property
 Based) Business Improvement District (BID).

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report, attached to the Council file, for
 the Century City (Property Based) BID's 2024 fiscal year
 complies with the requirements of the State Law.


 b. The increase in the 2024 budget concurs with the intentions of
 the Century City BID's Management District Plan and does not
 adversely impact the benefits received by assessed property
 owners.


 2. ADOPT the Annual Planning Report, attached to the Council file, for
 the Century City BID's fiscal year, pursuant to the State Law.


 Fiscal Impact Statement: The City Clerk reports no impact to the General
 Fund associated with this action.

 Community Impact Statement: None submitted


(5) 12­0602­S7
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to a
 request to approve an extension of the current Workforce Development
 Board (WDB) – Local Elected Official Agreement from January 1, 2024 to
 June 30, 2024.

 Recommendation for Council action:
 APPROVE an extension of the current WDB – Local Elected Official
 agreement from January 1, 2024 to June 30, 2024, to allow additional
 time for a joint meeting of Mayor, City Council, and WDB representatives
 to negotiate a new five­year accord.


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

 Community Impact Statement: None submitted


(6) 23­1220
 Wednesday TRADE, TRAVEL- December 6, 2023 -COMMITTEE REPORT
 AND TOURISM PAGE 9 to traffic
 relative
 control plans for cruise guests arriving or departing from the Port of Los
 Fiscal Impact Statement: None submitted by the WDB. Neither the Chief
 Legislative Analyst nor the City Administrative Officer has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted


(6) 23­1220
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to traffic
 control plans for cruise guests arriving or departing from the Port of Los
 Angeles (POLA) cruise complex.

 Recommendation for Council action, pursuant to Motion (McOsker ­
 Blumenfield):
 REQUEST POLA, Los Angeles Department of Transportation, Port
 Police, and the Los Angeles Police Department to report to the Trade,
 Travel and Tourism Committee on any existing traffic control plans for
 cruise guests that are arriving or departing from the POLA cruise complex.
 Should traffic control plans not exist, the report should include
 recommendations for traffic control duties, such as the potential to stagger
 times of boarding, the necessary number of Traffic Control Officers that
 should be deployed and their proposed duties, and the management of
 parking and passenger unloading areas.


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

 Community Impact Statement: None submitted


(7) 14­1174­S99
 CD 7 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 approving the reappropriation of CRA/LA Excess Non­Housing Bond
 Proceeds available to Council District 7 from the Pacoima/Panorama City
 Redevelopment Project Area towards graffiti abatement services and
 improvements.

 Recommendations for Council action, pursuant to Motion (Rodriguez ­
 Krekorian), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. AMEND the Council action of June 21, 2016, relative to approving
 the use of $162,078 in tax­exempt CRA/LA Excess Non­Housing
 Bond Proceeds (EBP) available to Council District Seven (CD7)
 from the Pacoima/Panorama City Redevelopment Project Area
 toward the Great Streets – Van Nuys Road Diet project (Council file
 No. 14­1174­s7) to reduce the approved amount to $88,232 and
 that the balance of $73,846 be reverted to its original source.

 Wednesday - December 6, 2023 - PAGE 10
 2. AMEND the Council action of February 13, 2019, relative to
 1. AMEND the Council action of June 21, 2016, relative to approving
 the use of $162,078 in tax­exempt CRA/LA Excess Non­Housing
 Bond Proceeds (EBP) available to Council District Seven (CD7)
 from the Pacoima/Panorama City Redevelopment Project Area
 toward the Great Streets – Van Nuys Road Diet project (Council file
 No. 14­1174­s7) to reduce the approved amount to $88,232 and
 that the balance of $73,846 be reverted to its original source.


 2. AMEND the Council action of February 13, 2019, relative to
 approving the use of up to $3.3 million in tax­exempt CRA/LA EBP
 available to CD 7 from the Pacoima/Panorama City Redevelopment
 Project Area toward the acquisition of real property located at
 13460 Van Nuys Boulevard in Pacoima to reduce the approved
 amount to $3,207,626 and that the balance of $92,374 be reverted
 to its original source.


 3. AMEND the Council action of June 19, 2019, relative to approving
 the use of up to $500,000 in taxable and tax­exempt CRA/LA EBP
 available to CD 7 from the Pacoima/Panorama City Redevelopment
 Project Area toward the Graffiti Abatement Project to increase the
 approved amount to $666,220 by adding $166,220 of tax­exempt
 CRA/LA EBP available to CD 7 from the Pacoima/Panorama City
 Redevelopment Project Area toward eligible uses previously
 approved by Council.


 4. INSTRUCT the Economic and Workforce Development Department,
 as the administrator of the CRA/LA EBP Program, take all actions
 necessary to document and effectuate the changes in the budgets
 noted above.


 5. AUTHORIZE the Bureau of Street Services and the Department of
 General Services to prepare Controller instructions to transfer funds
 related to this matter, make technical corrections necessary
 consistent with Council’s actions on this matter, and authorize the
 Controller to implement these instructions.


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

 Community Impact Statement: None submitted


(8) 18­0875­S1
 CD 15 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 maintenance and operation plans for the City of Los Angeles Waterfront’s
 recreational public spaces.

 Wednesday - December
 Recommendation 6, 2023action,
 for Council  - PAGE (McOsker
 pursuant to Motion 11 ­
 Administrative Officer has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(8) 18­0875­S1
 CD 15 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 maintenance and operation plans for the City of Los Angeles Waterfront’s
 recreational public spaces.

 Recommendation for Council action, pursuant to Motion (McOsker ­
 Yaroslavsky):
 REQUEST the Port of Los Angeles to report to the Trade, Travel and
 Tourism Committee on the maintenance and operation plans for the LA
 Waterfront recreationally used public spaces. This report should include
 the following information:


 a. The personnel levels currently deployed for public space
 maintenance and the annual fiscal cost of personnel to service at the
 LA Waterfront.


 b. The forecasted changes in personnel levels needed once the
 Wilmington Waterfront Promenade Project is completed and the
 associated annual fiscal cost related to personnel changes for these
 additional services at the LA Waterfront.


 c. Additional information on how the Port’s Construction &
 Maintenance Division chooses to deploy personnel to the public
 spaces at the LA Waterfront.


 d. Additional information on how the Port’s Construction &
 Maintenance Division actively responds to immediate needs. This
 should include how personnel attempt to capture feedback from the
 local community for maintenance at the LA Waterfront.


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

 Community Impact Statement: None submitted


(9) 21­0717­S2
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to amending the contract with the Trustees
 of the University of Pennsylvania to analyze the collected survey, interview,
 and spending data and producing a final report on the BIG:LEAP (Basic
 Income Guaranteed: Los Angeles Economic Assistance Pilot) Program.

 Wednesday - December
 Recommendations 6, 2023action,
 for Council  - PAGE
 pursuant to Motion 12 ­ Soto­
 (Price
 Martinez):
 Community Impact Statement: None submitted


(9) 21­0717­S2
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to amending the contract with the Trustees
 of the University of Pennsylvania to analyze the collected survey, interview,
 and spending data and producing a final report on the BIG:LEAP (Basic
 Income Guaranteed: Los Angeles Economic Assistance Pilot) Program.

 Recommendations for Council action, pursuant to Motion (Price ­ Soto­
 Martinez):


 1. AUTHORIZE the General Manager, Community Investment and
 Families Department (CIFD), or designee, to amend the City
 Contract No. C­139859 to extend the term, of the contract through
 December 31, 2024 with The Trustees of the University of
 Pennsylvania.


 2. AUTHORIZE the General Manager, CIFD, or designee, to make
 necessary technical adjustments, subject to the approval of the City
 Administrative Officer (CAO).


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

 Community Impact Statement: None submitted


(10) 12­0460­S4
 COMMUNICATION FROM THE CITY ATTORNEY, RESOLUTION, AND
 ORDINANCE FIRST CONSIDERATION relative to amending Ordinance
 No. 187712 to incorporate the California Coastal Commission's
 amendments to the City's Coastal Development Permit processes and
 procedures in Section 13B.9.1. of Division 13B.9 of Chapter 1A of the Los
 Angeles Municipal Code.

 (Planning and Land Use Management 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


(11) 23­1097
 CONTINUED CONSIDERATION OF RULES, ELECTIONS AND
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT relative to
 Wednesday establishing -aDecember 6, Office
 permanent  2023 - of Compliance that PAGE
 would 13
 proactively
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted


(11) 23­1097
 CONTINUED CONSIDERATION OF RULES, ELECTIONS AND
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT relative to
 establishing a permanent Office of Compliance that would proactively
 assist Councilmembers with identifying and avoiding potential conflicts of
 interest, and related matters.

 Recommendation for Council action, as initiated by Motion (Yarosolavsky
 – Raman – Krekorian – Park):


 1. REQUEST the City Attorney, in consultation with the Executive
 Director, City Ethics Commission, City Administrative Officer
 (CAO), and the Chief Legislative Analyst (CLA), to provide a
 detailed report to the Council within 90 days with recommendations
 for establishing a permanent Office of Compliance that would
 proactively assist Councilmembers with identifying and avoiding
 potential conflicts of interest by reviewing financial disclosure and
 other forms of Councilmembers and upcoming City Council and City
 Council Committee agendas to identify potential conflicts. The
 report should include, but not be limited to the following:

 a. A complete description of the responsibilities of the Office of
 Compliance and a system for conducting proactive reviews,
 drawing on the experience of any major cities or other
 government agencies with successful centralized compliance
 offices or units.


 b. The costs, potential funding sources, personnel, structure, and
 facilities needs of a permanent Office of Compliance,
 including whether the Office of Compliance should be
 established as an independent body or within an existing City
 department, an analysis of where personnel for the Office of
 Compliance could be sourced (within and outside current City
 staff) and benchmark comparisons with staffing and resources
 at other large municipalities’ and agencies’ central compliance
 offices or units


 c. Any changes to the City's ordinances and/or the City Charter
 that would be necessary to establish the Office of Compliance
 as the unit responsible for assisting Councilmembers with
 identifying and reporting conflicts of interest and abiding by
 ethics laws.


 Wednesday 2. INSTRUCT  the CLA
 - December 6, to appoint
 2023  - a staff member in the Office
 PAGE 14 of the
 CLA to be the interim Compliance Officer while the report
 at other large municipalities’ and agencies’ central compliance
 offices or units


 c. Any changes to the City's ordinances and/or the City Charter
 that would be necessary to establish the Office of Compliance
 as the unit responsible for assisting Councilmembers with
 identifying and reporting conflicts of interest and abiding by
 ethics laws.


 2. INSTRUCT the CLA to appoint a staff member in the Office of the
 CLA to be the interim Compliance Officer while the report
 referenced in Recommendation No. 1 is completed.


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

 Community Impact Statement: Yes
 For, if Amended: Sherman Oaks Neighborhood Council


 (Ad Hoc Committee on City Governance Reform waived
 consideration of the above matter)
 (Continued from Council meeting of December 1, 2023)



(12) 20­1074­S4
 CATEGORICAL EXEMPTION FROM THE CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO CEQA
 GUIDELINES SECTIONS 15303 AND 15311, STATUTORY EXEMPTION
 FROM CEQA PURSUANT TO CALIFORNIA PUBLIC RESOURCES
 CODE SECTION 21080.25, NEGATIVE DECLARATION, ERRATA,
 REPORT FROM THE DEPARTMENT OF CITY PLANNING DATED
 NOVEMBER 27, 2023 WITH REVISED RECOMMENDATIONS,
 FINDINGS, AND ALTERNATIVE DRAFT ORDINANCE; amending
 Sections 12.03, 12.10.5, 12.11.5, 12.12.2, 12.13, 12.13.5, 12.14, 12.21,
 12.21.1, 12.22, 12.24, and 16.02.1 of the Los Angeles Municipal Code to
 streamline Zoning Code regulations to create a permanent Al Fresco
 Program for outdoor dining on private property.
 Applicant: City of Los Angeles
 Case No. CPC 2022­8179­CA
 Environmental No. ENV­2022­8180­CE; ENV­2023­3278­ND
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing in not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)
 Wednesday - December 6, 2023 - PAGE 15
 Community Impact Statement: Yes
 Applicant: City of Los Angeles
 Case No. CPC 2022­8179­CA
 Environmental No. ENV­2022­8180­CE; ENV­2023­3278­ND
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing in not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: Yes
 Against, Unless Amended:
 Coastal San Pedro Neighborhood Council
 Valley Village Neighborhood Council
 For, if Amended:
 Sherman Oaks Neighborhood Council
 Against:
 Studio City Neighborhood Council



(13) 22­0392
 REPORT FROM THE CITY ATTORNEY AND DRAFT ORDINANCES
 FIRST CONSIDERATION relative to: 1) Amending Article 8 of Chapter 1A
 of the Los Angeles Municipal Code to add a new Section 8.2.3.1 to enable
 the establishment of the Transportation Communication Network on
 property owned by the Los Angeles County Metropolitan Transportation
 Authority to permit signs with digital displays; 2) Amending Article 3 of
 Chapter 1 of the Los Angeles Municipal Code (LAMC) to add a new
 Section 13.11.1 to enable the establishment of the Transportation
 Communication Network on property owned by the Los Angeles County
 Metropolitan Transportation Authority to permit signs with digital displays;
 and 3) Establishing a Transportation Communication Network District
 pursuant to LAMC Section 13.11.1 on properties throughout the City of Los
 Angeles owned by the Los Angeles County Metropolitan Transportation
 Authority to permit signs with digital displays.



 Applicant: City of Los Angeles
 Case No. CPC­​2022­​5401­​CA; CPC­​2023­​3653­​ZC
 Environmental No. ENV­​ 2 022­​ 5 286­​ E IR; State Clearinghouse No.
 2022040363
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing in not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: Yes
 Wednesday For: Central-San
 December  6, 2023 -
 Pedro Neighborhood Council PAGE 16
 Environmental No. ENV­​ 2 022­​ 5 286­​ E IR; State Clearinghouse No.
 2022040363
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing in not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

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

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



(14) 12­0460­S7
 CATEGORICAL EXEMPTION FROM THE CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO CEQA
 GUIDELINES, SECTIONS 15061(B)(3) AND 15378(B)(5), AND
 RELATED CEQA FINDINGS; COMMUNICATION FROM THE LOS
 ANGELES CITY PLANNING COMMISSION(LACPC) relative to a
 proposed Redevelopment Plan Procedures Reinstatement Ordinance
 amending the Processes and Procedures Ordinance (Ordinance No.
 187,712) to reinstate Section 11.5.14 (Redevelopment Plan Procedures) in
 Chapter 1 of the Los Angeles Municipal Code, remove references to the
 North Hollywood and Chinatown Redevelopment Plans that have expired,
 and make minor technical modifications.

 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 Wednesday - December 6, 2023 - PAGE 17
 (Please visit www.lacouncilfile.com for background documents.)
 proposed Redevelopment Plan Procedures Reinstatement Ordinance
 amending the Processes and Procedures Ordinance (Ordinance No.
 187,712) to reinstate Section 11.5.14 (Redevelopment Plan Procedures) in
 Chapter 1 of the Los Angeles Municipal Code, remove references to the
 North Hollywood and Chinatown Redevelopment Plans that have expired,
 and make minor technical modifications.

 (Planning and Land Use Management 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



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

(15) 23­0005­S192
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 3359 North Sierra Street (Case No. 744650) Assessor I.D. No.
 5207­030­023, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 3359 North Sierra Street (Case No. 744650)
 Assessor I.D. No. 5207­030­023, 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.


(16) 23­0005­S193
 CD 3 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 19411 West Haynes Street (Case No. 774986) Assessor I.D.
 No. 2131­025­009, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 19411 West Haynes Street (Case No. 774986)
 Assessor I.D. No. 2131­025­009, from the REAP.
 Wednesday - December 6, 2023 - PAGE 18
 CD 3 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 19411 West Haynes Street (Case No. 774986) Assessor I.D.
 No. 2131­025­009, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 19411 West Haynes Street (Case No. 774986)
 Assessor I.D. No. 2131­025­009, 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.


(17) 23­0005­S194
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1226 West Gage Avenue (Case No. 737428) Assessor I.D. No.
 6003­033­007, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1226 West Gage Avenue (Case No. 737428)
 Assessor I.D. No. 6003­033­007, 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) 23­0005­S195
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1217 West 60th Place (Case No. 672262) Assessor I.D. No.
 6003­016­019, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1217 West 60th Place (Case No. 672262)
 Assessor I.D. No. 6003­016­019, from the REAP.
 Wednesday - December 6, 2023 - PAGE 19
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1217 West 60th Place (Case No. 672262) Assessor I.D. No.
 6003­016­019, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1217 West 60th Place (Case No. 672262)
 Assessor I.D. No. 6003­016­019, 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.


(19) 23­0005­S196
 CD 11 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1515 South Pacific Avenue (Case No. 622504) Assessor I.D.
 No. 4226­008­021, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1515 South Pacific Avenue (Case No. 622504)
 Assessor I.D. No. 4226­008­021, 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) 23­0005­S197
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 5667 West La Mirada Avenue (Case No. 844616) Assessor
 I.D. No. 5536­002­025, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 5667 West La Mirada Avenue (Case No.
 844616) Assessor I.D. No. 5536­002­025, from the REAP.
 Wednesday - December 6, 2023 - PAGE 20
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 5667 West La Mirada Avenue (Case No. 844616) Assessor
 I.D. No. 5536­002­025, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 5667 West La Mirada Avenue (Case No.
 844616) Assessor I.D. No. 5536­002­025, 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) 11­1220­S11
 RESOLUTION (KREKORIAN ­ BLUMENFIELD) relative to funding for the
 Los Angeles Development Fund (LADF), a non­profit Community
 Development Entity, to apply for and manage an allocation of New Markets
 Tax Credit (NMTC) on behalf of the City.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 RESOLVE that the City of Los Angeles hereby:

 1. Certifies its support of the LADF’s 2023 application for a NMTC
 allocation.


 2. Certifies that it is the Controlling Entity of the LADF.


 3. Authorizes the City Clerk to sign the application on behalf of the
 Controlling Entity.



(22) 15­0271­S1
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the Memorandum of Understanding (MOU) with the Council for
 Watershed Health for the monitoring and management of the Los Angeles
 River Watershed Monitoring Program.

 Recommendation for Council action:


 AUTHORIZE the President, Board of Public Works (Board), or two
 members, to execute a new MOU with the Council for Watershed Health,
 Wednesday which has previously
 - Decemberbeen  approved
 6, 2023 - by the Board, for monitoring
 PAGE  21 and
 management of the Los Angeles River Watershed Monitoring Program.
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the Memorandum of Understanding (MOU) with the Council for
 Watershed Health for the monitoring and management of the Los Angeles
 River Watershed Monitoring Program.

 Recommendation for Council action:


 AUTHORIZE the President, Board of Public Works (Board), or two
 members, to execute a new MOU with the Council for Watershed Health,
 which has previously been approved by the Board, for monitoring and
 management of the Los Angeles River Watershed Monitoring Program.
 The term of the MOU is five years, with one five­year renewal option, to be
 exercised at the City’s sole discretion, and a total maximum contract
 amount of $4,395,469.03, subject to approval by the City Attorney and
 compliance with the City’s contracting requirements.

 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations would authorize the Board to execute a MOU with the
 Council for Watershed Health for a maximum of $1,934,142.25 over a
 five­year agreement term and a maximum of $4,395,469.03 over an
 extended 10­year agreement term. The 2023­24 estimated cost of the
 agreement is $345,325.66. Sufficient funding for the MOU in 2023­24 is
 provided by the Sewer Construction and Maintenance Fund. Future
 funding is subject to Mayor and Council approval through the annual
 budget process. The contract includes liability limitation provisions which
 limit the City's obligation to make payments to funds which have been
 appropriated for this purpose. There is no impact to the General Fund.

 Financial Policies Statement: The CAO further reports the approval of the
 recommendation in the report complies with the City's Financial Policies
 in that expenditures of special funds are limited to the mandates of the
 funding sources.

 Community Impact Statement:

 None submitted.

 (Energy and Environment Committee waived consideration of the
 above matter)


(23) 23­1331
 CD 14 MOTION (DE LEÓN ­ BLUMENFIELD) relative to funding for the purposes
 of granting Neighborhood Purpose Grants for five nonprofit­led projects in
 the Hermon community in Council District 14.

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

 1. TRANSFER $14,533 from AB 1290 Fund No. 53P, Account No.
 281214 (CD14 Redevelopment Projects ­ Services) to Fund No.
 Wednesday - December 6, 2023 - PAGE 22
 59B/14, Account No. 141236 (Fiscal Year 2023­24 Hermon
 (23) 23­1331
 CD 14 MOTION (DE LEÓN ­ BLUMENFIELD) relative to funding for the purposes
 of granting Neighborhood Purpose Grants for five nonprofit­led projects in
 the Hermon community in Council District 14.

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

 1. TRANSFER $14,533 from AB 1290 Fund No. 53P, Account No.
 281214 (CD14 Redevelopment Projects ­ Services) to Fund No.
 59B/14, Account No. 141236 (Fiscal Year 2023­24 Hermon
 Neighborhood Council) for the purposes of granting Neighborhood
 Purpose Grants for five nonprofit­led projects in the Hermon
 community.


 2. AUTHORIZE the Department of Neighborhood Empowerment 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.




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 - December 6, 2023 - PAGE 23

Los Angeles City Council, Journal/Council Proceeding
Wednesday, December 6, 2023
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
Roll Call
Members Present: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
Park, Raman, Rodriguez, Yaroslavsky (12); Absent: Harris-Dawson, Price Jr., Soto-Mart​​​ínez,(3)

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

Multiple Agenda Item Comment

Public Testimony of Non­agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing ­ PUBLIC HEARING CLOSED




(1) 22­1401
 CD 15 MOTION (McOSKER ­ RAMAN) and RESOLUTION relative to the
 issuance of one or more series of revenue bonds or notes in an aggregate
 principal amount not to exceed $8,000,000 for the acquisition of,
 construction, improvement and equipping of a 25­unit multifamily rental
 housing facility to be located at 9502 Compton Avenue in Council District
 15.

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


 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 Hearing at the City Council Meeting to be held on Wednesday,
 December 6, 2023 at 10:00 a.m. in City Hall, 200 North Spring
 Street, Room 340, Los Angeles, California 90012.



 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Council file, to allow California Municipal Finance Authority to issue
 Wednesday bonds -inDecember
 an amount6,not to exceed
 2023 - $8,000,000 to provide
 PAGEfinancing
 1
 for the acquisition, development, and equipping of a 25­unit
 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 Hearing at the City Council Meeting to be held on Wednesday,
 December 6, 2023 at 10:00 a.m. in City Hall, 200 North Spring
 Street, Room 340, Los Angeles, California 90012.



 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Council file, to allow California Municipal Finance Authority to issue
 bonds in an amount not to exceed $8,000,000 to provide financing
 for the acquisition, development, and equipping of a 25­unit
 residential housing project located at 9502 Compton Avenue in
 Council District 15.




 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)



Items for which Public Hearings Have Been Held

(2) 23­0219
 CD 14 CONTINUED CONSIDERATION OF NEIGHBORHOODS AND
 COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the
 authority for the El Pueblo de Los Angeles Historical Monument Authority
 Commission (El Pueblo Commission) to set its own meeting schedule.

 Recommendations for Council action:


 1. REQUEST the City Attorney with the assistance of the CLA prepare
 and present an ordinance amending Los Angeles Administrative
 Code Section 22.628 to specify that Charter Section 503(b) does
 not apply to the Board of El Pueblo de Los Angeles Historical
 Monument Authority Commission (Board) and that the Board has
 the discretion to set its own meeting schedule given that the Board,
 one of its standing committees, or one of its ad­hoc committees
 meets at least once per month.


 2. REQUEST that the Board of El Pueblo de Los Angeles Historical
 Monument Authority Commission to report in six months with the
 calendar of meetings that have been held and a summary of the
 work that has resulted from each meeting.


 Wednesday - December 6, 2023 - PAGE 2
 Fiscal Impact Statement: None submitted by the El Pueblo de Los
 the discretion to set its own meeting schedule given that the Board,
 one of its standing committees, or one of its ad­hoc committees
 meets at least once per month.


 2. REQUEST that the Board of El Pueblo de Los Angeles Historical
 Monument Authority Commission to report in six months with the
 calendar of meetings that have been held and a summary of the
 work that has resulted from each meeting.


 Fiscal Impact Statement: None submitted by the El Pueblo de Los
 Angeles Historical Monument Authority Commission. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analyst of this report.

 Community Impact Statement: None submitted.

 (Continued from Council meeting of December 6, 2023)

 Continued Item to March 6, 2024
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr.,
 Soto­Mart​ínez (3)

(3) 15­0460­S1
 CD 11 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 Fiscal Year 2024 Annual Planning Report for the Pacific Palisades 2021­
 2030 (Property Based) Business Improvement District (BID).

 Recommendations for Council action:

 1. FIND that:
 a. The FY 2023 Annual Planning Report for the Pacific Palisades
 2021­2030 (Property­Based) BID, attached to the City Clerk
 report dated November 23, 2022, attached to the Council file,
 complies with the requirements of the State Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Pacific Palisades 2021­2030 (Property­Based) BID's
 Management District Plan and does not adversely impact the
 benefits received by assessed property owners.


 2. ADOPT said FY 2023 Annual Planning Report for the Pacific
 Palisades 2021­2030 (Property­Based) BID, pursuant to the State
 Law.


 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.
 Wednesday - December 6, 2023 - PAGE 3
 Management District Plan and does not adversely impact the
 benefits received by assessed property owners.


 2. ADOPT said FY 2023 Annual Planning Report for the Pacific
 Palisades 2021­2030 (Property­Based) BID, pursuant to the State
 Law.


 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Community Impact Statement: None submitted

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

(4) 22­0271­S1
 CD 5 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 Fiscal Year 2024 Annual Planning Report for the Century City (Property
 Based) Business Improvement District (BID).

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report, attached to the Council file, for
 the Century City (Property Based) BID's 2024 fiscal year
 complies with the requirements of the State Law.


 b. The increase in the 2024 budget concurs with the intentions of
 the Century City BID's Management District Plan and does not
 adversely impact the benefits received by assessed property
 owners.


 2. ADOPT the Annual Planning Report, attached to the Council file, for
 the Century City BID's fiscal year, pursuant to the State Law.


 Fiscal Impact Statement: The City Clerk reports no impact to the General
 Fund associated with this action.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Yaroslavsky (13); Nays: (0); Absent: Price
 Wednesday
 Jr., Soto­Mart​ínez (2) - December 6, 2023 - PAGE 4
 Fiscal Impact Statement: The City Clerk reports no impact to the General
 Fund associated with this action.

 Community Impact Statement: None submitted

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

(5) 12­0602­S7
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to a
 request to approve an extension of the current Workforce Development
 Board (WDB) – Local Elected Official Agreement from January 1, 2024 to
 June 30, 2024.

 Recommendation for Council action:
 APPROVE an extension of the current WDB – Local Elected Official
 agreement from January 1, 2024 to June 30, 2024, to allow additional
 time for a joint meeting of Mayor, City Council, and WDB representatives
 to negotiate a new five­year accord.


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

 Community Impact Statement: None submitted

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

(6) 23­1220
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to traffic
 control plans for cruise guests arriving or departing from the Port of Los
 Angeles (POLA) cruise complex.

 Recommendation for Council action, pursuant to Motion (McOsker ­
 Blumenfield):
 REQUEST POLA, Los Angeles Department of Transportation, Port
 Police, and the Los Angeles Police Department to report to the Trade,
 Travel and Tourism Committee on any existing traffic control plans for
 cruise guests that are arriving or departing from the POLA cruise complex.
 Should traffic control plans not exist, the report should include
 recommendations for traffic control duties, such as the potential to stagger
 Wednesday times of - December
 boarding,  the 6, 2023 - number of Traffic Control
 necessary PAGE 5Officers that
 should be deployed and their proposed duties, and the management of
 Angeles (POLA) cruise complex.

 Recommendation for Council action, pursuant to Motion (McOsker ­
 Blumenfield):
 REQUEST POLA, Los Angeles Department of Transportation, Port
 Police, and the Los Angeles Police Department to report to the Trade,
 Travel and Tourism Committee on any existing traffic control plans for
 cruise guests that are arriving or departing from the POLA cruise complex.
 Should traffic control plans not exist, the report should include
 recommendations for traffic control duties, such as the potential to stagger
 times of boarding, the necessary number of Traffic Control Officers that
 should be deployed and their proposed duties, and the management of
 parking and passenger unloading areas.


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

 Community Impact Statement: None submitted

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

(7) 14­1174­S99
 CD 7 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 approving the reappropriation of CRA/LA Excess Non­Housing Bond
 Proceeds available to Council District 7 from the Pacoima/Panorama City
 Redevelopment Project Area towards graffiti abatement services and
 improvements.

 Recommendations for Council action, pursuant to Motion (Rodriguez ­
 Krekorian), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. AMEND the Council action of June 21, 2016, relative to approving
 the use of $162,078 in tax­exempt CRA/LA Excess Non­Housing
 Bond Proceeds (EBP) available to Council District Seven (CD7)
 from the Pacoima/Panorama City Redevelopment Project Area
 toward the Great Streets – Van Nuys Road Diet project (Council file
 No. 14­1174­s7) to reduce the approved amount to $88,232 and
 that the balance of $73,846 be reverted to its original source.


 2. AMEND the Council action of February 13, 2019, relative to
 approving the use of up to $3.3 million in tax­exempt CRA/LA EBP
 available to CD 7 from the Pacoima/Panorama City Redevelopment
 Project Area toward the acquisition of real property located at
 13460 Van Nuys Boulevard in Pacoima to reduce the approved
 amount to $3,207,626 and that the balance of $92,374 be reverted
 to its original source.
 Wednesday - December 6, 2023 - PAGE 6
 No. 14­1174­s7) to reduce the approved amount to $88,232 and
 that the balance of $73,846 be reverted to its original source.


 2. AMEND the Council action of February 13, 2019, relative to
 approving the use of up to $3.3 million in tax­exempt CRA/LA EBP
 available to CD 7 from the Pacoima/Panorama City Redevelopment
 Project Area toward the acquisition of real property located at
 13460 Van Nuys Boulevard in Pacoima to reduce the approved
 amount to $3,207,626 and that the balance of $92,374 be reverted
 to its original source.


 3. AMEND the Council action of June 19, 2019, relative to approving
 the use of up to $500,000 in taxable and tax­exempt CRA/LA EBP
 available to CD 7 from the Pacoima/Panorama City Redevelopment
 Project Area toward the Graffiti Abatement Project to increase the
 approved amount to $666,220 by adding $166,220 of tax­exempt
 CRA/LA EBP available to CD 7 from the Pacoima/Panorama City
 Redevelopment Project Area toward eligible uses previously
 approved by Council.


 4. INSTRUCT the Economic and Workforce Development Department,
 as the administrator of the CRA/LA EBP Program, take all actions
 necessary to document and effectuate the changes in the budgets
 noted above.


 5. AUTHORIZE the Bureau of Street Services and the Department of
 General Services to prepare Controller instructions to transfer funds
 related to this matter, make technical corrections necessary
 consistent with Council’s actions on this matter, and authorize the
 Controller to implement these instructions.


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

 Community Impact Statement: None submitted

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

(8) 18­0875­S1
 CD 15 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 maintenance and operation plans for the City of Los Angeles Waterfront’s
 recreational public spaces.

 Recommendation for Council action, pursuant to Motion (McOsker ­
 Yaroslavsky):
 Wednesday REQUEST the - December 6, 2023
 Port of Los -
 Angeles PAGETravel
 to report to the Trade, 7 and
 Tourism Committee on the maintenance and operation plans for the LA
 McOsker, Padilla, Park, Raman, Rodriguez, Yaroslavsky (13); Nays: (0); Absent: Price
 Jr., Soto­Mart​ínez (2)

(8) 18­0875­S1
 CD 15 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 maintenance and operation plans for the City of Los Angeles Waterfront’s
 recreational public spaces.

 Recommendation for Council action, pursuant to Motion (McOsker ­
 Yaroslavsky):
 REQUEST the Port of Los Angeles to report to the Trade, Travel and
 Tourism Committee on the maintenance and operation plans for the LA
 Waterfront recreationally used public spaces. This report should include
 the following information:


 a. The personnel levels currently deployed for public space
 maintenance and the annual fiscal cost of personnel to service at the
 LA Waterfront.


 b. The forecasted changes in personnel levels needed once the
 Wilmington Waterfront Promenade Project is completed and the
 associated annual fiscal cost related to personnel changes for these
 additional services at the LA Waterfront.


 c. Additional information on how the Port’s Construction &
 Maintenance Division chooses to deploy personnel to the public
 spaces at the LA Waterfront.


 d. Additional information on how the Port’s Construction &
 Maintenance Division actively responds to immediate needs. This
 should include how personnel attempt to capture feedback from the
 local community for maintenance at the LA Waterfront.


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

 Community Impact Statement: None submitted

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

(9) 21­0717­S2
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to amending the contract with the Trustees
 of the University of Pennsylvania to analyze the collected survey, interview,
 Wednesday and spending - data
 December
 and 6, 2023 - a final report on the PAGE
 producing 8 (Basic
 BIG:LEAP
 Income Guaranteed: Los Angeles Economic Assistance Pilot) Program.
 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Yaroslavsky (13); Nays: (0); Absent: Price
 Jr., Soto­Mart​ínez (2)

(9) 21­0717­S2
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to amending the contract with the Trustees
 of the University of Pennsylvania to analyze the collected survey, interview,
 and spending data and producing a final report on the BIG:LEAP (Basic
 Income Guaranteed: Los Angeles Economic Assistance Pilot) Program.

 Recommendations for Council action, pursuant to Motion (Price ­ Soto­
 Martinez):


 1. AUTHORIZE the General Manager, Community Investment and
 Families Department (CIFD), or designee, to amend the City
 Contract No. C­139859 to extend the term, of the contract through
 December 31, 2024 with The Trustees of the University of
 Pennsylvania.


 2. AUTHORIZE the General Manager, CIFD, or designee, to make
 necessary technical adjustments, subject to the approval of the City
 Administrative Officer (CAO).


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

 Community Impact Statement: None submitted

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

(10) 12­0460­S4
 COMMUNICATION FROM THE CITY ATTORNEY, RESOLUTION, AND
 ORDINANCE FIRST CONSIDERATION relative to amending Ordinance
 No. 187712 to incorporate the California Coastal Commission's
 amendments to the City's Coastal Development Permit processes and
 procedures in Section 13B.9.1. of Division 13B.9 of Chapter 1A of the Los
 Angeles Municipal Code.

 (Planning and Land Use Management 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.)
 Wednesday - December 6, 2023 - PAGE 9
 No. 187712 to incorporate the California Coastal Commission's
 amendments to the City's Coastal Development Permit processes and
 procedures in Section 13B.9.1. of Division 13B.9 of Chapter 1A of the Los
 Angeles Municipal Code.

 (Planning and Land Use Management 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 Planning and Land Use Management Committee Report, Resolution, and
 Ordinance - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)



(11) 23­1097
 CONTINUED CONSIDERATION OF RULES, ELECTIONS AND
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT relative to
 establishing a permanent Office of Compliance that would proactively
 assist Councilmembers with identifying and avoiding potential conflicts of
 interest, and related matters.

 Recommendation for Council action, as initiated by Motion (Yarosolavsky
 – Raman – Krekorian – Park):


 1. REQUEST the City Attorney, in consultation with the Executive
 Director, City Ethics Commission, City Administrative Officer
 (CAO), and the Chief Legislative Analyst (CLA), to provide a
 detailed report to the Council within 90 days with recommendations
 for establishing a permanent Office of Compliance that would
 proactively assist Councilmembers with identifying and avoiding
 potential conflicts of interest by reviewing financial disclosure and
 other forms of Councilmembers and upcoming City Council and City
 Council Committee agendas to identify potential conflicts. The
 report should include, but not be limited to the following:

 a. A complete description of the responsibilities of the Office of
 Compliance and a system for conducting proactive reviews,
 drawing on the experience of any major cities or other
 government agencies with successful centralized compliance
 offices or units.


 b. The costs, potential funding sources, personnel, structure, and
 facilities needs of a permanent Office of Compliance,
 including whether the Office of Compliance should be
 established as an independent body or within an existing City
 Wednesday - December 6, 2023 - PAGE 10
 department, an analysis of where personnel for the Office of
 a. A complete description of the responsibilities of the Office of
 Compliance and a system for conducting proactive reviews,
 drawing on the experience of any major cities or other
 government agencies with successful centralized compliance
 offices or units.


 b. The costs, potential funding sources, personnel, structure, and
 facilities needs of a permanent Office of Compliance,
 including whether the Office of Compliance should be
 established as an independent body or within an existing City
 department, an analysis of where personnel for the Office of
 Compliance could be sourced (within and outside current City
 staff) and benchmark comparisons with staffing and resources
 at other large municipalities’ and agencies’ central compliance
 offices or units


 c. Any changes to the City's ordinances and/or the City Charter
 that would be necessary to establish the Office of Compliance
 as the unit responsible for assisting Councilmembers with
 identifying and reporting conflicts of interest and abiding by
 ethics laws.


 2. INSTRUCT the CLA to appoint a staff member in the Office of the
 CLA to be the interim Compliance Officer while the report
 referenced in Recommendation No. 1 is completed.


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

 Community Impact Statement: Yes
 For, if Amended: Sherman Oaks Neighborhood Council


 (Ad Hoc Committee on City Governance Reform waived
 consideration of the above matter)

 (Continued from Council meeting of December 1, 2023)


 Adopted Item as Amended by Motion 11A (Krekorian – Yaroslavsky – McOsker) -
 SEE ATTACHED Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt,
 Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman, Soto­Martínez,
 Yaroslavsky (14); Nays: Rodriguez (1); Absent: (0)


(12) 20­1074­S4
 CATEGORICAL EXEMPTION FROM THE CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO CEQA
 GUIDELINES SECTIONS 15303 AND 15311, STATUTORY EXEMPTION
 Wednesday FROM CEQA- December
 PURSUANT6, 2023
 TO -CALIFORNIA PUBLIC
 PAGE 11
 RESOURCES
 CODE SECTION 21080.25, NEGATIVE DECLARATION, ERRATA,
 Adopted Item as Amended by Motion 11A (Krekorian – Yaroslavsky – McOsker)
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 Rodriguez (1); Absent: (0)

(12) 20­1074­S4
 CATEGORICAL EXEMPTION FROM THE CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO CEQA
 GUIDELINES SECTIONS 15303 AND 15311, STATUTORY EXEMPTION
 FROM CEQA PURSUANT TO CALIFORNIA PUBLIC RESOURCES
 CODE SECTION 21080.25, NEGATIVE DECLARATION, ERRATA,
 REPORT FROM THE DEPARTMENT OF CITY PLANNING DATED
 NOVEMBER 27, 2023 WITH REVISED RECOMMENDATIONS,
 FINDINGS, AND ALTERNATIVE DRAFT ORDINANCE; amending
 Sections 12.03, 12.10.5, 12.11.5, 12.12.2, 12.13, 12.13.5, 12.14, 12.21,
 12.21.1, 12.22, 12.24, and 16.02.1 of the Los Angeles Municipal Code to
 streamline Zoning Code regulations to create a permanent Al Fresco
 Program for outdoor dining on private property.
 Applicant: City of Los Angeles
 Case No. CPC 2022­8179­CA
 Environmental No. ENV­2022­8180­CE; ENV­2023­3278­ND
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing in not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: Yes
 Against, Unless Amended:
 Coastal San Pedro Neighborhood Council
 Valley Village Neighborhood Council
 For, if Amended:
 Sherman Oaks Neighborhood Council
 Against:
 Studio City Neighborhood Council


 Continued Item to December 8, 2023
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr.,
 Soto­Mart​ínez (3)

(13) 22­0392
 ORDINANCES SECOND CONSIDERATION relative to: 1) Amending
 Article 8 of Chapter 1A of the Los Angeles Municipal Code (LAMC) to add
 a new Section 8.2.3.1 to enable the establishment of the Transportation
 Communication Network (TCN) on property owned by the Los Angeles
 County Metropolitan Transportation Authority (LACMTA) to permit signs
 Wednesday with digital displays; 2) Amending
 - December 6, 2023 - Article 3 of ChapterPAGE
 1 of the
 12 LAMC to
 add a new Section 13.11.1 to enable the establishment of the TCN on
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr.,
 Soto­Mart​ínez (3)

(13) 22­0392
 ORDINANCES SECOND CONSIDERATION relative to: 1) Amending
 Article 8 of Chapter 1A of the Los Angeles Municipal Code (LAMC) to add
 a new Section 8.2.3.1 to enable the establishment of the Transportation
 Communication Network (TCN) on property owned by the Los Angeles
 County Metropolitan Transportation Authority (LACMTA) to permit signs
 with digital displays; 2) Amending Article 3 of Chapter 1 of the LAMC to
 add a new Section 13.11.1 to enable the establishment of the TCN on
 property owned by the LACMTA to permit signs with digital displays; and,
 3) Establishing a TCN District pursuant to LAMC Section 13.11.1, inclusive
 of a Zone Change on properties throughout the City of Los Angeles owned
 by the LACMTA to permit signs with digital displays.

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

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


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

 Continued Item and Amending Motion 13A (Lee – Krekorian) to December 8, 2023
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Wednesday
 Nays: (0); Absent: (0) - December 6, 2023 - PAGE 13
 [Council adopted Communication from the City Attorney, Planning
 and Land Use Management Committee Report, Amending Motion
 13A (Lee ­ Krekorian) as amended by Motion 33D (Lee ­ Krekorian)
 on December 8, 2023]

 Continued Item and Amending Motion 13A (Lee – Krekorian) to December 8, 2023 -
 SEE ATTACHED Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt,
 Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Martínez,
 Yaroslavsky (15); Nays: (0); Absent: (0)


(14) 12­0460­S7
 CATEGORICAL EXEMPTION FROM THE CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO CEQA
 GUIDELINES, SECTIONS 15061(B)(3) AND 15378(B)(5), AND
 RELATED CEQA FINDINGS; COMMUNICATION FROM THE LOS
 ANGELES CITY PLANNING COMMISSION(LACPC) relative to a
 proposed Redevelopment Plan Procedures Reinstatement Ordinance
 amending the Processes and Procedures Ordinance (Ordinance No.
 187,712) to reinstate Section 11.5.14 (Redevelopment Plan Procedures) in
 Chapter 1 of the Los Angeles Municipal Code, remove references to the
 North Hollywood and Chinatown Redevelopment Plans that have expired,
 and make minor technical modifications.

 (Planning and Land Use Management 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 Planning and Land Use Management Committee Report - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)




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

(15) 23­0005­S192
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 3359 North Sierra Street (Case No. 744650) Assessor I.D. No.
 5207­030­023, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 27, 2023,
 Wednesday attached to - Decemberfile,
 the Council 6, and
 2023 - PAGE 14
 ADOPT the accompanying RESOLUTION
 removing the property at 3359 North Sierra Street (Case No. 744650)
(15) 23­0005­S192
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 3359 North Sierra Street (Case No. 744650) Assessor I.D. No.
 5207­030­023, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 3359 North Sierra Street (Case No. 744650)
 Assessor I.D. No. 5207­030­023, 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 León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(16) 23­0005­S193
 CD 3 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 19411 West Haynes Street (Case No. 774986) Assessor I.D.
 No. 2131­025­009, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 19411 West Haynes Street (Case No. 774986)
 Assessor I.D. No. 2131­025­009, 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 León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

 Wednesday - December 6, 2023 - PAGE 15
(17) 23­0005­S194
 financial analysis of this report.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(17) 23­0005­S194
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1226 West Gage Avenue (Case No. 737428) Assessor I.D. No.
 6003­033­007, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1226 West Gage Avenue (Case No. 737428)
 Assessor I.D. No. 6003­033­007, 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 León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(18) 23­0005­S195
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1217 West 60th Place (Case No. 672262) Assessor I.D. No.
 6003­016­019, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1217 West 60th Place (Case No. 672262)
 Assessor I.D. No. 6003­016­019, from the REAP.


 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 Wednesday financial - December
 analysis of this 6, 2023 -
 report. PAGE 16
 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1217 West 60th Place (Case No. 672262)
 Assessor I.D. No. 6003­016­019, 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 León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(19) 23­0005­S196
 CD 11 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1515 South Pacific Avenue (Case No. 622504) Assessor I.D.
 No. 4226­008­021, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1515 South Pacific Avenue (Case No. 622504)
 Assessor I.D. No. 4226­008­021, 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 León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(20) 23­0005­S197
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 5667 West La Mirada Avenue (Case No. 844616) Assessor
 I.D. No. 5536­002­025, from the Rent Escrow Account Program (REAP).

 Wednesday - December
 Recommendation 6, 2023
 for Council -
 action: PAGE 17
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(20) 23­0005­S197
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 5667 West La Mirada Avenue (Case No. 844616) Assessor
 I.D. No. 5536­002­025, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 5667 West La Mirada Avenue (Case No.
 844616) Assessor I.D. No. 5536­002­025, 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 León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(21) 11­1220­S11
 RESOLUTION (KREKORIAN ­ BLUMENFIELD) relative to funding for the
 Los Angeles Development Fund (LADF), a non­profit Community
 Development Entity, to apply for and manage an allocation of New Markets
 Tax Credit (NMTC) on behalf of the City.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 RESOLVE that the City of Los Angeles hereby:

 1. Certifies its support of the LADF’s 2023 application for a NMTC
 allocation.


 2. Certifies that it is the Controlling Entity of the LADF.


 3. Authorizes the City Clerk to sign the application on behalf of the
 Controlling Entity.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 Wednesday - December 6, 2023 - PAGE 18
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 2. Certifies that it is the Controlling Entity of the LADF.


 3. Authorizes the City Clerk to sign the application on behalf of the
 Controlling Entity.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(22) 15­0271­S1
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the Memorandum of Understanding (MOU) with the Council for
 Watershed Health for the monitoring and management of the Los Angeles
 River Watershed Monitoring Program.

 Recommendation for Council action:


 AUTHORIZE the President, Board of Public Works (Board), or two
 members, to execute a new MOU with the Council for Watershed Health,
 which has previously been approved by the Board, for monitoring and
 management of the Los Angeles River Watershed Monitoring Program.
 The term of the MOU is five years, with one five­year renewal option, to be
 exercised at the City’s sole discretion, and a total maximum contract
 amount of $4,395,469.03, subject to approval by the City Attorney and
 compliance with the City’s contracting requirements.

 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations would authorize the Board to execute a MOU with the
 Council for Watershed Health for a maximum of $1,934,142.25 over a
 five­year agreement term and a maximum of $4,395,469.03 over an
 extended 10­year agreement term. The 2023­24 estimated cost of the
 agreement is $345,325.66. Sufficient funding for the MOU in 2023­24 is
 provided by the Sewer Construction and Maintenance Fund. Future
 funding is subject to Mayor and Council approval through the annual
 budget process. The contract includes liability limitation provisions which
 limit the City's obligation to make payments to funds which have been
 appropriated for this purpose. There is no impact to the General Fund.

 Financial Policies Statement: The CAO further reports the approval of the
 recommendation in the report complies with the City's Financial Policies
 in that expenditures of special funds are limited to the mandates of the
 funding sources.


 Community Impact Statement:

 None submitted.
 Wednesday - December 6, 2023 - PAGE 19
 appropriated for this purpose. There is no impact to the General Fund.

 Financial Policies Statement: The CAO further reports the approval of the
 recommendation in the report complies with the City's Financial Policies
 in that expenditures of special funds are limited to the mandates of the
 funding sources.


 Community Impact Statement:

 None submitted.

 (Energy and Environment Committee waived consideration of the
 above matter)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(23) 23­1331
 CD 14 MOTION (DE LEÓN ­ BLUMENFIELD) relative to funding for the purposes
 of granting Neighborhood Purpose Grants for five nonprofit­led projects in
 the Hermon community in Council District 14.

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

 1. TRANSFER $14,533 from AB 1290 Fund No. 53P, Account No.
 281214 (CD14 Redevelopment Projects ­ Services) to Fund No.
 59B/14, Account No. 141236 (Fiscal Year 2023­24 Hermon
 Neighborhood Council) for the purposes of granting Neighborhood
 Purpose Grants for five nonprofit­led projects in the Hermon
 community.


 2. AUTHORIZE the Department of Neighborhood Empowerment 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.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)



Items Called Special


Motions for Posting and Referral
 Wednesday - December 6, 2023 - PAGE 20
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Park Blumenfield International Day for the
 Elimination of Violence
 Against Women
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Hernandez All Councilmembers Edgar Domingue
Harris-Dawson All Councilmembers Michael A. Jones
Harris-Dawson All Councilmembers Michael “Mike” Watanabe