City Council Meeting — Los Angeles, CA
Date: 2024-09-03
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, September 3, 2024

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

 Submit written comment at
 LACouncilComment.com

 President EUNISSES HERNANDEZ, First District
 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
 Tuesday
teleconference.  Members of the public who - wish
 September
 to offer3,public
 2024 -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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
 Tuesday
CA 90012, and on the City's website at lacity.gov-or
 September 3, 2024 -
 lacouncilcalendar.com. PAGE 2
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
Agenda. Some items on the agenda may be approved without any discussion, however, any item may be called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
have been acted on by the Council. An item may also be called "special" if a member of the public has requested to speak
on the item and a public hearing was not previously held.


The City Clerk will announce the items to be considered by the Council, however items will be grouped. For example, all
items for which required public hearings have not previously been held are listed in one section on the printed agenda. The
Council President will ask if any Councilmember or member or the public wishes to speak on one or more of these items. If
anyone wishes to speak on an item, it will be called "special". The remaining items in this section will be voted on by
Council with one roll call vote.


PUBLIC INPUT AT CITY COUNCIL MEETINGS ­ An opportunity for the public to address the Council on agenda items for
which public hearings have not been held will be provided at the time the item is considered or during the Multiple Agenda
Item Comment period. Members of the public who wish to speak on items shall be allowed to speak for up to one minute
per item up to a total of three minutes per meeting. The Council has determined that a cumulative total of 20 minutes is a
reasonable minimum amount of time for the Multiple Agenda Item segment of each regular meeting.


The Council will also provide an opportunity for the public to speak on public interest items. Each speaker shall be limited to
one minute of general public comment each regular meeting for a cumulative total of ten (10) minutes. The Council shall not
discuss or take action relative to any general public comment.


If you wish to provide documents to the full Council for consideration on an item, please present the Sergeant­At­Arms with
35 copies. Otherwise, your materials will simply be added to the official record.


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


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


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


VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will
require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted.
Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If
an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for
 Tuesday - September 3, 2024 - PAGE 3
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum
of three (3) minutes.


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


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


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


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


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


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

Tuesday, September 3, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) Tuesday
 24­0850 - September 3, 2024 - PAGE 4
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Tuesday, September 3, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 24­0850
 CD 15 CATEGORICAL EXEMPTION, TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION
 relative to amending Port of Los Angeles (POLA) Tariff No. 4 to increase
 rated tariff items based on the West Region Consumer Price Index for All
 Urban Consumers.

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


 1. ADOPT the determination by the Board of Harbor Commissioners
 (BOHC) that the proposed action is categorically exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 under Article III, Class 1(31) of the Los Angeles City CEQA
 Guidelines.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 July 23, 2024, approving Order No. 24­7370 of the BOHC,
 amending POLA Tariff No. 4.


 3. APPROVE the POLA Resolution No. 24­10366 and Permanent
 Order No. 24­7370 to amend POLA Tariff No 4 increasing rates to
 Section Four “Dockage”, Items 450 and 480; Section Five
 “Wharfage”, Items 550­001 through 550­ 801; Section Seven “Free
 Time, Wharf Demurrage, and Wharf Storage”, Items 780 and 790;
 Tuesday - September 3, 2024 - PAGE 5
 Section Nine “Container Cranes”, Item 900; Section Eleven
 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 July 23, 2024, approving Order No. 24­7370 of the BOHC,
 amending POLA Tariff No. 4.


 3. APPROVE the POLA Resolution No. 24­10366 and Permanent
 Order No. 24­7370 to amend POLA Tariff No 4 increasing rates to
 Section Four “Dockage”, Items 450 and 480; Section Five
 “Wharfage”, Items 550­001 through 550­ 801; Section Seven “Free
 Time, Wharf Demurrage, and Wharf Storage”, Items 780 and 790;
 Section Nine “Container Cranes”, Item 900; Section Eleven
 “Charges for Occupancy of Office Space, etc. in Transit Sheds and
 on Wharves and Wharf Premises”, Item 1100; Section Twelve
 “Water and Electricity” Item 1200; Section Fifteen “Public Landings”,
 Items 1525 and 1530; Section Eighteen “General Rules and
 Regulations ­ Miscellaneous”, Item 1802; and Section Nineteen
 “Commercial Fishing Vessel”, Items 1910 and 1930, subject to the
 California Association of Port Authorities’ review and approval; and,
 authorize the Executive Director, POLA, to work with the California
 Association of Port Authorities to secure this approval or proceed to
 take independent action in accordance with the California
 Association of Port Authorities procedure.


 Fiscal Impact Statement: None submitted by the City Attorney. The City
 Administrative Officer (CAO) reports that approval of the
 recommendations contained in the CAO report dated July 10, 2024,
 attached to the Council file, of the proposed Permanent Order No. 24­
 7370 would implement a general rate increase (GRI) to all revenue­
 generating items, with certain exceptions, under POLA Tariff No. 4,
 effective July 1, 2024. The most significant wharfage rate on Merchandise
 Not Otherwise Specified (Item 550­001) would increase from 710 to 736
 cents per 1,000 kilograms or per cubic meter. If the proposed GRI is
 implemented, POLA estimates an increase in operating revenues of
 $6,936,291 through 2025. From July 1, 2024 through December 31,
 2024, operating revenue is estimated at $2,068,686 for container
 terminals and $180,904 for non­container terminals, and from January 1,
 2025 through December 31, 2025, operating revenue is estimated at
 $4,320,235 for container terminals and $366,466 for non­container
 terminals. The recommendations in said CAO report and proposed
 actions comply with the POLA Financial Policies. There is no impact on
 the City’s General Fund.

 Community Impact Statement: None submitted


(2) 24­0852
 CD 14 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for on­
 site consumption at The Upstairs, located at 1415 South Los Angeles
 Street, Unit C.

 Tuesday Recommendations for Council
 - September action:
 3, 2024  - PAGE 6
 Community Impact Statement: None submitted


(2) 24­0852
 CD 14 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for on­
 site consumption at The Upstairs, located at 1415 South Los Angeles
 Street, Unit C.

 Recommendations for Council action:


 1. DETERMINE that the issuance of a liquor license at The Upstairs,
 located at 1415 South Los Angeles Street, Unit C, will serve the
 Public Convenience or Necessity and will not tend to create a law
 enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for on­site
 consumption at The Upstairs, located at 1415 South Los Angeles
 Street, Unit C.


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



 Applicant: Sam Sleiman ­ The Upstairs LLC

 Representative: Liliger Damaso / LiquorLicenseBrokers.com

 TIME LIMIT FILE ­ OCTOBER 20, 2024


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 15, 2024)



Items for which Public Hearings Have Been Held

(3) 23­1022­S5
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 Alliance Settlement Agreement progress as of March 31, 2024 and funding
 recommendations for future permanent supportive housing master leasing.

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

 Tuesday - September 3, 2024 - PAGE 7
 1. APPROPRIATE $4,068,244 from Homeless Housing, Assistance,
Items for which Public Hearings Have Been Held

(3) 23­1022­S5
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 Alliance Settlement Agreement progress as of March 31, 2024 and funding
 recommendations for future permanent supportive housing master leasing.

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


 1. APPROPRIATE $4,068,244 from Homeless Housing, Assistance,
 and Prevention Program Round 3 (HHAP­3) Fund No. 65S/10,
 Account No. 10W746, FC­6 Administrative Costs to HHAP­3 Fund
 No. 65S/10, Account No. 10W741, FC­1 Interim Housing
 Operations and Capital Costs.


 2. APPROPRIATE $3,780,421 from HHAP­3 Fund No. 65S/10,
 Account No. 10W742, FC­2 Skid Row Housing to HHAP­3 Fund
 No. 65S/10, Account No. 10W741, FC­1 Interim Housing
 Operations and Capital Costs.


 3. APPROVE up to $8,316,666 of HHAP­3 funds for costs associated
 with Master Leasing including Time­Limited Subsidies.

 a. APPROPRIATE $8,316,666 from HHAP­3 Fund No. 65S/10,
 Account No. 10W741, FC­1 Interim Housing Operations and
 Capital Costs to HHAP­3 Fund No. 65S/10, in a new account
 entitled, “Master Leasing”.


 4. APPROVE up to $7,970,364 of Homeless Housing, Assistance,
 and Prevention Program Round 4 (HHAP­4) funds for costs
 associated with Master Leasing including Time­Limited Subsidies.
 a. APPROPRIATE to HHAP­4 Fund No. 66C/10, in a new
 account entitled, “Master Leasing” from the following accounts:

 i. $6,511,824 from HHAP­4 Fund No. 66C/10, Account
 No. 10Y783, FC­3 Rapid Rehousing and Housing
 Navigation.


 ii. $1,458,540 from HHAP­4 Fund No. 66C/10, Account
 No. 10Y785, FC­5 Youth Experiencing or At Risk of
 Homelessness.


 5. As proposed sites are identified, INSTRUCT the City Administrative
 Officer (CAO), with the assistance of the Chief Legislative Analyst
 (CLA), the City Attorney, and the Los Angeles Housing Department
 (LAHD), to report to Council with project costs, contract terms,
 metrics and benchmarks, and a risk management evaluation, as
 part of a request for expenditure authorization for each project.
 Tuesday - September 3, 2024 - PAGE 8
 ii. $1,458,540 from HHAP­4 Fund No. 66C/10, Account
 No. 10Y785, FC­5 Youth Experiencing or At Risk of
 Homelessness.


 5. As proposed sites are identified, INSTRUCT the City Administrative
 Officer (CAO), with the assistance of the Chief Legislative Analyst
 (CLA), the City Attorney, and the Los Angeles Housing Department
 (LAHD), to report to Council with project costs, contract terms,
 metrics and benchmarks, and a risk management evaluation, as
 part of a request for expenditure authorization for each project.


 6. AUTHORIZE the CAO to:

 a. Prepare Controller instructions or make necessary technical
 adjustments, including to the names of the Special Fund
 accounts recommended for this report, to implement the intent
 of these transactions, and authorize the Controller to
 implement these instructions.


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


 7. INSTRUCT the Department of City Planning and LAHD to report to
 Council on locations and total number of 100 percent affordable
 units created from Executive Directive One, including projects with
 permanent supportive housing.


 Fiscal Impact Statement: The CAO reports that there is no additional
 General Fund impact as a result of the recommendations in the report.
 The recommendations in the report utilize Homeless Housing, Assistance,
 and Prevention funds, a grant held in a Special Fund, for homelessness
 interventions. There are possible future year fiscal liabilities as Time­
 Limited Subsidies are valid for up to two years.

 Financial Policies Statement: The CAO reports that approval of the
 recommendations contained in the report complies with the City’s
 Financial Policies.

 Community Impact Statement: None submitted


(4) 16­0600­S145
 CD 1 CATEGORICAL EXEMPTION and HOUSING AND HOMELESSNESS
 COMMITTEE REPORT relative to requesting the General Manager, Los
 Angeles Housing Department (LAHD), or designee, to extend the term of
 the Exclusive Negotiation Agreement (ENA) with Women Organizing
 Tuesday Resources -  September
 Knowledge 3, 2024
 and - (WORKS) and GTM
 Services PAGE 9 for the
 Holdings
 development of affordable housing on various City­owned properties.
 Financial Policies.

 Community Impact Statement: None submitted


(4) 16­0600­S145
 CD 1 CATEGORICAL EXEMPTION and HOUSING AND HOMELESSNESS
 COMMITTEE REPORT relative to requesting the General Manager, Los
 Angeles Housing Department (LAHD), or designee, to extend the term of
 the Exclusive Negotiation Agreement (ENA) with Women Organizing
 Resources Knowledge and Services (WORKS) and GTM Holdings for the
 development of affordable housing on various City­owned properties.

 Recommendations for Council action:


 1. DETERMINE that the action to extend the term of the ENA qualifies
 for a categorical exemption as set forth in Section 15306 of the
 California Environmental Quality Act Guidelines.


 2. NOTE AND FILE the LAHD report, dated July 22, 2024, relative to
 extending the term of the ENA for multiple City­owned properties in
 Council District One.


 3. AUTHORIZE the General Manager, LAHD, or designee, to reinstate
 and extend the term of the ENA (C­130926) for an additional two­
 year term, and prepare and execute any documents necessary to
 facilitate or implement such extension, subject to review and
 approval as to form by the City Attorney for the four properties
 located at 2332­2336 North Workman Street (APN 5204­016­ 901);
 151­164 South Avenue 24 (APN 5204­004­901); 2331­2337 North
 Workman Street, (APN 5204­011­903); and 2416­2422 North
 Workman Street (APN 5204­ 015­901).


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 there is no impact to the General Fund associated with the
 recommendations stated in this report.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report comply with the City’s Financial Policies.

 Community Impact Statement: None submitted


(5) 23­1248
 CD 7 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to a
 request for authority to release a Request for Proposals (RFP) to select a
 qualified affordable housing developer for the disposition and operation of
 affordable housing on an occupied residential City­owned property located
 at 12157 San Fernando Road in Council District 7.
 Tuesday - September 3, 2024 - PAGE 10
 stated in this report comply with the City’s Financial Policies.

 Community Impact Statement: None submitted


(5) 23­1248
 CD 7 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to a
 request for authority to release a Request for Proposals (RFP) to select a
 qualified affordable housing developer for the disposition and operation of
 affordable housing on an occupied residential City­owned property located
 at 12157 San Fernando Road in Council District 7.

 Recommendations for Council action:


 1. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to draft and release an RFP to
 select a qualified affordable housing provider to own, rehabilitate,
 and manage the housing asset currently owned by the LAHD at
 12157 San Fernando Road, Sylmar, California 91342.


 2. INSTRUCT the General Manager, LAHD, or designee, to report to
 Council with recommendations regarding the selection of qualified
 candidates from the RFP in Recommendation No. 1 above.


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

 Community Impact Statement: None submitted


(6) 24­0293
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 instructing the City Administrative Officer (CAO) to report on the total
 amount of investments the City made on homeless programs and services
 related to Project Roomkey during COVID­19, that the City anticipated
 would be reimbursed by the Federal Emergency Management Agency
 (FEMA).

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


 1. INSTRUCT the CAO to report to Council on the total amount of
 investments the City made on homeless programs and services
 related to Project Roomkey during COVID­19, including Reserve
 Fund loans, that the City anticipated would be reimbursed by FEMA;
 and, include the amount that has already been reimbursed by FEMA
 and the reimbursement amount the City is awaiting and any
 shortfalls between the two amounts.

 Tuesday - September 3, 2024 - PAGE 11
 2. INSTRUCT the CAO to report to Council on how the lack of
 1. INSTRUCT the CAO to report to Council on the total amount of
 investments the City made on homeless programs and services
 related to Project Roomkey during COVID­19, including Reserve
 Fund loans, that the City anticipated would be reimbursed by FEMA;
 and, include the amount that has already been reimbursed by FEMA
 and the reimbursement amount the City is awaiting and any
 shortfalls between the two amounts.


 2. INSTRUCT the CAO to report to Council on how the lack of
 reimbursement could affect the future City budget if the City does not
 receive the full anticipated reimbursement amount.


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

 Community Impact Statement: None submitted


(7) 24­0140­S1
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 requesting the City Attorney to provide an analysis of the impact of the
 United States Supreme Court decision on the case entitled City of Grants
 Pass, Oregon v. Johnson, on the City's existing rules relative to sleeping,
 lying and storage of property in the public right of way and other public
 settings.

 Recommendations for Council action, pursuant to Motion (Park, et al. ­
 Padilla):


 1. REQUEST the City Attorney to provide an analysis of the ruling's
 impact on the City's existing rules relative to sleeping, lying and
 storage of property in the public right of way and other public
 settings, including but not limited to Los Angeles Municipal Code
 Sections 41.18, 56.11 and 63.44, as well as its impact on vehicle
 dwelling.


 2. REQUEST the City Attorney to provide a confidential analysis
 regarding the ruling's impact on any existing litigation against the
 City related to homelessness, including how this ruling impacts the
 LA Alliance Settlement.


 3. INSTRUCT the Chief Legislative Analyst (CLA), with the assistance
 of the City Administrative Officer (CAO), to report to Council on
 current laws in the 87 other cities within Los Angeles County that
 restrict sleeping in the public right­of­way that will impact the City of
 Los Angeles.
 Tuesday - September 3, 2024 - PAGE 12
 2. REQUEST the City Attorney to provide a confidential analysis
 regarding the ruling's impact on any existing litigation against the
 City related to homelessness, including how this ruling impacts the
 LA Alliance Settlement.


 3. INSTRUCT the Chief Legislative Analyst (CLA), with the assistance
 of the City Administrative Officer (CAO), to report to Council on
 current laws in the 87 other cities within Los Angeles County that
 restrict sleeping in the public right­of­way that will impact the City of
 Los Angeles.


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

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council
 Lake Balboa Neighborhood Council
 Bel Air­Beverly Crest Neighborhood Council
 Mar Vista Community Council
 P.I.C.O. Neighborhood Council
 Empowerment Congress West Neighborhood Council
 Against, Unless Amended:
 North Westwood Neighborhood Council



(8) 19­0126­S2
 CD 4 STATUTORY EXEMPTION and HOUSING AND HOMELESSNESS
 COMMITTEE REPORT relative to authorizing the Department of General
 Services (GSD) to negotiate and execute a lease amendment with the
 People Assisting the Homeless (PATH) for the City­owned property located
 at 3210 and 3248 Riverside Drive, for use as a temporary bridge housing
 facility.

 Recommendations for Council action:


 1. DETERMINE that the bridge home involved in this approval is
 exempt from the California Environmental Quality Act (CEQA); and,
 FIND that the site is statutorily exempt under Public Resources
 Code (PRC) Section 21080.27 and Government Code Section
 65660(b), applicable to City low barrier navigation centers,
 Government Code Section 8698.4(a)(4), governing homeless
 shelter projects under a shelter crisis declaration, and PRC Section
 21080(b)(4) and State CEQA Guidelines, 14 California Code of
 Regulations Section 15269(c) as specific actions necessary to
 prevent or mitigate an emergency. The current leasing approval is
 an action toward implementing, and in furtherance of, the previously
 approved and exempt project.
 Tuesday - September 3, 2024 - PAGE 13
 2. AUTHORIZE the GSD to negotiate and execute a lease amendment
 Code (PRC) Section 21080.27 and Government Code Section
 65660(b), applicable to City low barrier navigation centers,
 Government Code Section 8698.4(a)(4), governing homeless
 shelter projects under a shelter crisis declaration, and PRC Section
 21080(b)(4) and State CEQA Guidelines, 14 California Code of
 Regulations Section 15269(c) as specific actions necessary to
 prevent or mitigate an emergency. The current leasing approval is
 an action toward implementing, and in furtherance of, the previously
 approved and exempt project.


 2. AUTHORIZE the GSD to negotiate and execute a lease amendment
 with the PATH at 3210 and 3248 Riverside Drive for the operation of
 an A Bridge Home interim housing facility.


 Fiscal Impact Statement: The Municipal Facilities Committee reports that
 there is no additional impact to the General Fund as a result of the
 recommendations in the report.

 Community Impact Statement: None submitted


(9) 17­0090­S23
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 amendment to the Proposition HHH (Prop HHH) Fiscal Year (2020­2021
 Project Expenditure Plan (PEP) for Homekey Round 2 projects, to specify
 a Prop HHH funding reduction to the commitment for two Homekey Round
 2 projects.

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


 1. APPROVE the Fiscal Year 2020­21 PEP to be amended and
 reduced as follows:

 a. 7639 Van Nuys, in Council District Six ­ $285,667


 b. 1654 West Florence, in Council District Eight ­ $635,437


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

 Community Impact Statement: None submitted


(10) 23­0479­S1
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 Tuesday instructing the Los Angeles
 - September Housing
 3, 2024 - Department (LAHD) and14
 PAGE requesting
 the City Attorney to report with an analysis of Los Angeles Superior Court
 Fiscal Impact Statement: None submitted by the Prop HHH Administrative
 Oversight Committee. Neither the City Administrative Officer nor Chief
 Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(10) 23­0479­S1
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 instructing the Los Angeles Housing Department (LAHD) and requesting
 the City Attorney to report with an analysis of Los Angeles Superior Court
 Judge H. Jay Ford, III’s (Jude Ford) ruling in the matter of Barrington Plaza
 Tenant Association v. Douglas Emmett, Inc.

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


 1. INSTRUCT the LAHD, and REQUEST the City Attorney, to report to
 Council in 30 days with an analysis of Judge Ford’s ruling.


 2. REQUEST the City Attorney to report to Council on options for
 further intervention as previously requested in Council file No. 23­
 0479.


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

 Community Impact Statement: None submitted


(11) 22­1545­S20
 HOUSING AND HOMELESSNESS and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORT relative to the Homelessness
 Emergency Account – General City Purposes Fund 17th Status report as
 of June 30, 2024.

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


 1. APPROVE and APPROPRIATE $1,055,317.97 from Fund No.
 100/56, Account No. 000A15, Inside Safe Reserve to the General
 City Purposes (GCP) Fund No. 100/56, Account No. 000959,
 Homelessness Emergency Account for the following with additional
 details in the section “Transfers from the Inside Safe Reserve
 Account” under “Table 1. Fiscal Year (FY) 2024­25 Funding Request
 (17th Status Report)”:

 a. $122,413.20 for projected FY 2023­24 costs associated with
 occupancy agreements
 Tuesday - September 3, 2024 - PAGE 15
 1. APPROVE and APPROPRIATE $1,055,317.97 from Fund No.
 100/56, Account No. 000A15, Inside Safe Reserve to the General
 City Purposes (GCP) Fund No. 100/56, Account No. 000959,
 Homelessness Emergency Account for the following with additional
 details in the section “Transfers from the Inside Safe Reserve
 Account” under “Table 1. Fiscal Year (FY) 2024­25 Funding Request
 (17th Status Report)”:

 a. $122,413.20 for projected FY 2023­24 costs associated with
 occupancy agreements


 b. $150,000.00 for an insurance claims adjuster for facility
 expenses.


 c. $100,000.00 for FY 2024­25 facility expenses and damages.


 d. $82,795.38 to reimburse City Administrative Officer
 (CAO) Risk Management for the Mayfair Hotel’s Property
 Insurance policy.


 e. $17,934.39 for FY 2023­24 Los Angeles Police Department
 Overtime costs associated with Inside Safe encampment
 operations from April 2024 through June 2024.


 f. $582,175.00 for a 25 percent advance for a congregate
 shelter site in Council District (CD) 14 with 58 beds.


 2. AUTHORIZE the Controller to deposit up to $1,860,000 to GCP
 Fund No. 100/56, Account No. 000A15, Inside Safe Reserve from
 the reimbursement of Inside Safe operations costs from the County
 of Los Angeles (County).

 a. Upon receipt of the County reimbursement, increase the
 appropriation in the up to amount of $1,860,000 to GCP Fund
 No. 100/56, Account No. 000A15, Inside Safe Reserve.


 3. APPROPRIATE $926,409.37 from the Mayor Fund No. 100/46,
 RSRC 4339, Miscellaneous Government Services to GCP Fund No.
 100/56, Account No. 000A15, Inside Safe Reserve, for the
 reimbursement of Inside Safe operations costs from the County.


 4. APPROVE a new Inside Safe interim housing congregate bed rate
 of $110.00, which will also include services.


 5. APPROVE an up to amount of $2,328,700 of GCP Homelessness
 Emergency Account funds for 58 beds at the congregate shelter site
 in CD 14 through June 30, 2025.
Tuesday - September 3, 2024 - PAGE 16
 reimbursement of Inside Safe operations costs from the County.


 4. APPROVE a new Inside Safe interim housing congregate bed rate
 of $110.00, which will also include services.


 5. APPROVE an up to amount of $2,328,700 of GCP Homelessness
 Emergency Account funds for 58 beds at the congregate shelter site
 in CD 14 through June 30, 2025.


 6. INSTRUCT and AUTHORIZE the General Manager, Los Angeles
 Housing Department, or their designee, to execute a new, or amend
 the existing City’s General Fund contract (C­140706), with Los
 Angeles Homeless Services Agency to:

 a. Reflect the service funding in this report for:

 i. Congregate shelter site with 58 beds located in CD 14
 with an associated up to contract amount of $2,328,700.


 7. AUTHORIZE the CAO to:

 a. Prepare Controller instructions or make necessary technical
 adjustments, including to the names of the Special Fund
 accounts recommended for this report, to implement the intent
 of these transactions, and authorize the Controller to
 implement these instructions.


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


 Fiscal Impact Statement: The CAO reports that there is no additional
 General Fund impact as a result of the recommendations in the CAO
 report dated August 1, 2024. The recommendations in the report utilize
 the City’s General Fund that was previously budgeted and approved for
 homelessness interventions.

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

 Community Impact Statement: None submitted


(12) 14­0297
 Tuesday CATEGORICAL  EXEMPTION
 - September 3, 2024and
 - TRADE, TRAVEL AND17
 PAGE TOURISM
 COMMITTEE REPORT relative to the First Amendment to Lease No. LAA­
 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City Financial Policies in that budgeted funds
 are being used to fund recommended actions.

 Community Impact Statement: None submitted


(12) 14­0297
 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the First Amendment to Lease No. LAA­
 8800 with Air New Zealand Limited, covering premises located at 7007
 West Imperial Highway at Los Angeles International Airport (LAX).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (BOAC) that this action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article III, Class 1 (18)(c) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the First Amendment to Lease No. LAA­8800 with Air
 New Zealand Limited, to extend the term by five years, covering
 premises located at 7007 West Imperial Highway at LAX.


 3. CONCUR with the June 13, 2024 BOAC action, by BOAC
 Resolution No. 27954, authorizing the Chief Executive Officer, Los
 Angeles World Airport (LAWA), or designee, to execute the First
 Amendment to Lease LAA­8800 with Air New Zealand Limited.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendations contained in the CAO report dated
 July 22, 2024, attached to the Council file, of the proposed lease between
 LAWA and Air New Zealand at LAX will result in annual rent revenue of
 approximately $450,000 during the first year, and $2,250,000 over the
 five­year extended period (excluding automatic annual rental rate
 adjustments). The lease revenue will be deposited into the LAX Revenue
 Fund. The recommendations in said CAO report comply with the LAWA
 adopted Financial Policies. Approval of the proposed lease agreement
 will have no impact on the City’s General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024)


(13) Tuesday
 24­0795 - September 3, 2024 - PAGE 18
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 will have no impact on the City’s General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024)


(13) 24­0795
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2024­25 Statement of Debt Accountability and Capital
 Improvement Plan.

 Recommendation for Council action:
 APPROVE the FY 2024­25 Statement of Debt Accountability and Capital
 Improvement Plan.


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

 Community Impact Statement: None submitted


(14) 12­0489­S1
 CD 1 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2024 Annual Planning Report (APR) for the Chinatown
 2021­2025, Property Based, Business Improvement District (BID).

 Recommendations for Council action:


 1. FIND that the APR for the Chinatown 2021­2025 BID's 2024 FY
 attached to the City Clerk report dated August 1, 2024, attached to
 the Council file, complies with the requirements of the State Law.


 2. FIND that the increase in the 2024 budget concurs with the
 intentions of the Chinatown 2021­2025 BID's Management District
 Plan and does not adversely impact the benefits received by
 assessed property owners.


 3. ADOPT said APR for the Chinatown 2021­2025 BID's 2024 FY,
 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.
 Tuesday - September 3, 2024 - PAGE 19
 intentions of the Chinatown 2021­2025 BID's Management District
 Plan and does not adversely impact the benefits received by
 assessed property owners.


 3. ADOPT said APR for the Chinatown 2021­2025 BID's 2024 FY,
 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


(15) 13­0199­S1
 CD 4, CD 13 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2024 Annual Planning Report (APR) for the East
 Hollywood, Property Based, Business Improvement District (BID).

 Recommendations for Council action:


 1. FIND that the APR for the East Hollywood BID's 2024 FY attached
 to the City Clerk report dated April 9, 2024, attached to the Council
 file, complies with the requirements of the State Law.


 2. FIND that the increase in the 2024 budget concurs with the
 intentions of the East Hollywood BID's Management District Plan
 and does not adversely impact the benefits received by assessed
 property owners.


 3. ADOPT said APR for the East Hollywood BID's 2024 FY, 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


(16) 12­0071­S1
 CD 3 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2024 Annual Planning Report (APR) for the Historic Old
 Town Canoga Park, Property Based, Business Improvement District (BID).

 Recommendations for Council action:


 1. FIND that the APR for the Historic Old Town Canoga Park BID's
 Tuesday 2024 FY  attached to
 - September  3,the City
 2024  - Clerk report dated PAGE
 January
 2018, 2024,
 attached to the Council file, complies with the requirements of the
(16) 12­0071­S1
 CD 3 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2024 Annual Planning Report (APR) for the Historic Old
 Town Canoga Park, Property Based, Business Improvement District (BID).

 Recommendations for Council action:


 1. FIND that the APR for the Historic Old Town Canoga Park BID's
 2024 FY attached to the City Clerk report dated January 18, 2024,
 attached to the Council file, complies with the requirements of the
 State Law.


 2. FIND that the increase in the 2024 budget concurs with the
 intentions of the Historic Old Town Canoga Park BID's Management
 District Plan and does not adversely impact the benefits received by
 assessed property owners.


 3. ADOPT said APR for the Historic Old Town Canoga Park BID's
 2024 FY, 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


(17) 13­0603­S1
 CD 10 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2024 Annual Planning Report (APR) for the Greater
 Leimert Park Village/Crenshaw Corridor, Property Based, Business
 Improvement District (BID).

 Recommendations for Council action:


 1. FIND that the APR for the Greater Leimert Park Village/Crenshaw
 Corridor BID's 2024 FY attached to the City Clerk report dated
 January 25, 2024, attached to the Council file, complies with the
 requirements of the State Law.


 2. FIND that the increase in the 2024 budget concurs with the
 intentions of the Greater Leimert Park Village/Crenshaw Corridor
 BID's Management District Plan and does not adversely impact the
 benefits received by assessed property owners.


 3. ADOPT said APR for the Greater Leimert Park Village/Crenshaw
 Corridor BID's 2024 FY, pursuant to the State Law.
 Tuesday - September 3, 2024 - PAGE 21
 requirements of the State Law.


 2. FIND that the increase in the 2024 budget concurs with the
 intentions of the Greater Leimert Park Village/Crenshaw Corridor
 BID's Management District Plan and does not adversely impact the
 benefits received by assessed property owners.


 3. ADOPT said APR for the Greater Leimert Park Village/Crenshaw
 Corridor BID's 2024 FY, 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


(18) 13­0705­S1
 CD 5 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2024 Annual Planning Report (APR) for the Melrose,
 Property Based, Business Improvement District (BID).

 Recommendations for Council action:


 1. FIND that the APR for the Melrose BID's 2024 FY attached to the
 City Clerk report dated January 5, 2024, attached to the Council file,
 complies with the requirements of the State Law.


 2. FIND that the increase in the 2024 budget concurs with the
 intentions of the Melrose BID's Management District Plan and does
 not adversely impact the benefits received by assessed property
 owners.


 3. ADOPT said APR for the Melrose BID's 2024 FY, 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


(19) 15­0094­S1
 CD 12 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2024 Annual Planning Report (APR) for the Old Granada
 Village 2021­2026, Property Based, Business Improvement District (BID).

 Tuesday Recommendations for Council
 - September action:
 3, 2024  - PAGE 22
 the General Fund associated with this action.

 Community Impact Statement: None submitted


(19) 15­0094­S1
 CD 12 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2024 Annual Planning Report (APR) for the Old Granada
 Village 2021­2026, Property Based, Business Improvement District (BID).

 Recommendations for Council action:


 1. FIND that the APR for the Old Granada Village 2021­2026 BID's
 2024 FY attached to the City Clerk report dated February 7, 2024,
 attached to the Council file, complies with the requirements of the
 State Law.


 2. FIND that the increase in the 2024 budget concurs with the
 intentions of the Old Granada Village 2021­2026 BID's
 Management District Plan and does not adversely impact the
 benefits received by assessed property owners.


 3. ADOPT said APR for the Old Granada Village 2021­2026 BID's
 2024 FY, 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


(20) 15­0417­S2
 CD 15 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2024 Annual Planning Report (APR) for the San Pedro
 Historic Waterfront, Property Based, Business Improvement District (BID).

 Recommendations for Council action:


 1. FIND that the APR for the San Pedro Historic Waterfront BID's 2024
 FY attached to the City Clerk report dated January 31, 2024,
 attached to the Council file, complies with the requirements of the
 State Law.


 2. FIND that the increase in the 2024 budget concurs with the
 intentions of the San Pedro Historic Waterfront BID's Management
 District Plan and does not adversely impact the benefits received by
 assessed property owners.
 Tuesday - September 3, 2024 - PAGE 23
 1. FIND that the APR for the San Pedro Historic Waterfront BID's 2024
 FY attached to the City Clerk report dated January 31, 2024,
 attached to the Council file, complies with the requirements of the
 State Law.


 2. FIND that the increase in the 2024 budget concurs with the
 intentions of the San Pedro Historic Waterfront BID's Management
 District Plan and does not adversely impact the benefits received by
 assessed property owners.


 3. ADOPT said APR for the San Pedro Historic Waterfront BID's 2024
 FY, 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


(21) 16­0749­S1
 CD 11 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2024 Annual Planning Report (APR) for the Venice Beach,
 Property Based, Business Improvement District (BID).

 Recommendations for Council action:


 1. FIND that the APR for the Venice Beach BID's 2024 FY attached to
 the City Clerk report dated February 20, 2024, attached to the
 Council file, complies with the requirements of the State Law.


 2. FIND that the increase in the 2024 budget concurs with the
 intentions of the Venice Beach BID's Management District Plan and
 does not adversely impact the benefits received by assessed
 property owners.


 3. ADOPT said APR for the Venice Beach BID's 2024 FY, 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


(22) 14­0979­S1
 CD 11 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Tuesday Fiscal Year (FY) 2024 Annual
 - September Planning
 3, 2024 - Report (APR) for the Westchester
 PAGE 24
 Town Center, Property Based, Business Improvement District (BID).
 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


(22) 14­0979­S1
 CD 11 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2024 Annual Planning Report (APR) for the Westchester
 Town Center, Property Based, Business Improvement District (BID).

 Recommendations for Council action:


 1. FIND that the APR for the Westchester Town Center BID's 2024 FY
 attached to the City Clerk report dated January 4, 2024, attached to
 the Council file, complies with the requirements of the State Law.


 2. FIND that the increase in the 2024 budget concurs with the
 intentions of the Westchester Town Center BID's Management
 District Plan and does not adversely impact the benefits received by
 assessed property owners.


 3. ADOPT said APR for the Westchester Town Center BID's 2024 FY,
 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


(23) 12­0931­S2
 CD 14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2024 Annual Planning Report (APR) for the Downtown
 Industrial District, Property Based, Business Improvement District (BID).

 Recommendations for Council action:


 1. FIND that the APR for the Downtown Industrial District BID's 2024
 FY attached to the City Clerk report dated January 23, 2024,
 attached to the Council file, complies with the requirements of the
 State Law.


 2. FIND that the increase in the 2024 budget concurs with the
 intentions of the Downtown Industrial District BID's Management
 District Plan and does not adversely impact the benefits received by
 Tuesday - September 3, 2024 - PAGE 25
 assessed property owners.
 1. FIND that the APR for the Downtown Industrial District BID's 2024
 FY attached to the City Clerk report dated January 23, 2024,
 attached to the Council file, complies with the requirements of the
 State Law.


 2. FIND that the increase in the 2024 budget concurs with the
 intentions of the Downtown Industrial District BID's Management
 District Plan and does not adversely impact the benefits received by
 assessed property owners.


 3. ADOPT said APR for the Downtown Industrial District BID's 2024
 FY, 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


(24) 13­0108­S3
 PUBLIC SAFETY COMMITTEE REPORT relative to an amendment to
 Contract No. C­143522 with LexisNexis Risk Solutions FL, Inc. for
 computer­assisted legal research services.

 Recommendation for Council action:
 AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or
 designee, to negotiate and execute a first amendment to the sole source
 Contract No. C­143522 with LexisNexis Risk Solutions FL, Inc. for
 computer­assisted legal research services, that extends the term by three
 years from July 1, 2024 to June 30, 2027, and increases the total contract
 amount by $1,116,000 from $930,000 to $2,046,000.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the first amendment to Contract No. C­143522 between
 the City of Los Angeles and LexisNexis Risk Solutions FL, Inc., DBA
 LexisNexis, will have no additional impact on the General Fund. Funding
 has already been provided within the LAPD’s operating budget for Fiscal
 Year 2024­25. Subsequent funding for the balance of the contract term is
 subject to the annual departmental budget process. The amount of the
 contract is not to exceed $372,000 per year.

 Financial Policies Statement: The CAO reports that the recommendation
 stated in this report complies with the City’s Financial Policies in that
 contract expenditures will be limited to the use of approved budgeted
 funds.
 Tuesday - September 3, 2024 - PAGE 26
 Community Impact Statement: None submitted
 has already been provided within the LAPD’s operating budget for Fiscal
 Year 2024­25. Subsequent funding for the balance of the contract term is
 subject to the annual departmental budget process. The amount of the
 contract is not to exceed $372,000 per year.

 Financial Policies Statement: The CAO reports that the recommendation
 stated in this report complies with the City’s Financial Policies in that
 contract expenditures will be limited to the use of approved budgeted
 funds.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 30, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 27, 2024)


(25) 24­0927
 PUBLIC SAFETY COMMITTEE REPORT relative to the reward payment in
 the amount of $50,000 for information leading to the apprehension and
 conviction of the perpetrator in connection with a fatal hit­and­run case. (DR
 No. 1912­25175).

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

 1. APPROVE the payment of $50,000 for information leading to the
 apprehension and conviction of the perpetrator in connection with a
 fatal hit­and­run case. (DR No. 1912­25175).


 2. AUTHORIZE the Controller to transfer $50,000 from the Reserve
 Fund to the Unappropriated Balance and appropriate therefrom to
 the Special Reward Trust Fund No. 436/14.


 3. INSTRUCT the City Clerk to transfer $50,000 from the Special
 Reward Trust Fund No. 436/14, Account No. XXXXXX to the Police
 Department Fund No. 100/70, Secret Service Account No. 004310.


 4. INSTRUCT the Los Angeles Police Department to make the
 appropriate reward payment.



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

 Community Impact Statement: None submitted


(26) Tuesday
 23­1200­S56 - September 3, 2024 - PAGE 27
 appropriate reward payment.



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

 Community Impact Statement: None submitted


(26) 23­1200­S56
 PUBLIC SAFETY COMMITTEE REPORT relative to the reappointment of
 Sharon Delugach to the Board of Fire Commissioners (BFC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Sharon Delugach to the
 BFC for the term ending June 30, 2029, is APPROVED and
 CONFIRMED. The appointee currently resides in Council District One.
 The appointee’s current term expired on June 30, 2024. (Current
 Composition: M = 1; F = 4)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 13, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 13, 2024)


(27) 24­0681
 CD 13 CATEGORICAL EXEMPTION FROM THE CALIFORNIA
 ENVIRONMENTAL QUALITY ACT FINDINGS, AND COMMUNICATION
 FROM THE CULTURAL HERITAGE COMMISSION relative to the inclusion
 of The Sword Apartments, located at 4467 – 4479 West 2nd Street, in the
 list of Historic­Cultural Monuments.
 Applicant: James Dastoli
 Owner: AMM Holdings LLC c/o Mario D. Silva
 Case No. CHC­2024­1584­HCM
 Environmental No. ENV­2024­1585­CE

 (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.)


 Tuesday - September
 Community Impact 3, 2024
 Statement: - submitted
 None PAGE 28
 Case No. CHC­2024­1584­HCM
 Environmental No. ENV­2024­1585­CE

 (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

 TIME LIMIT FILE ­ SEPTEMBER 4, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 4, 2024)


(28) 24­1200­S33
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Phyllis Klein to the Los Angeles City Planning Commission for the term
 ending June 30, 2027.

 (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

 TIME LIMIT FILE ­ SEPTEMBER 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024)


(29) 24­1200­S38
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Jacob Saitman to the Los Angeles City Planning Commission for the term
 ending June 30, 2027.

 (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


 Tuesday - TIME
 September 3, FILE
 LIMIT  2024 ­- SEPTEMBER 26, 2024
 PAGE 29
 (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

 TIME LIMIT FILE ­ SEPTEMBER 26, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 25, 2024)


(30) 24­0918
 GOVERNMENT OPERATIONS and BUDGET, FINANCE, AND
 INNOVATION COMMITTEES’ REPORTS relative to the First Construction
 Projects Report (CPR) for Fiscal Year (FY) 2024­25.

 A. GOVERNMENT OPERATIONS COMMITTEE REPORT

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

 1. AUTHORIZE the Controller to:

 a. Transfer $16,348,288 between Departments and Funds
 as detailed in Attachment 1 of the August 7, 2024 City
 Administrative Officer (CAO) report, attached to the
 Council fIle.


 b. Transfer $1,425,000 between accounts within
 Departments and Funds as specified in Attachment 2 of
 the August 7, 2024 CAO report, attached to the Council
 file.


 c. Appropriate $10,093,042 between accounts within
 Departments and Funds as specified in Attachment 3 of
 the August 7, 2024 CAO report, attached to the Council
 file.


 d. Reimburse, in accordance with Recommendation No.
 1, the General Fund within Municipal Improvement
 Corporation of Los Angeles (MICLA), upon
 CAO approval and receipt of requesting Departments’
 labor services, construction materials, and supply
 invoices for completed work to include labor services
 documentation that must contain an hourly breakdown
 with task codes detailing the completed MICLA eligible
 work, relative to the Departmental accounts designated
 Tuesday - September
 for the 3,  2024 -projects:
 following PAGE 30
 d. Reimburse, in accordance with Recommendation No.
 1, the General Fund within Municipal Improvement
 Corporation of Los Angeles (MICLA), upon
 CAO approval and receipt of requesting Departments’
 labor services, construction materials, and supply
 invoices for completed work to include labor services
 documentation that must contain an hourly breakdown
 with task codes detailing the completed MICLA eligible
 work, relative to the Departmental accounts designated
 for the following projects:

 i. Madrid Theatre (Item A)


 ii. Madrid Theatre ­ Transfer of Expenditures (Item B)


 iii. Yards and Shops Capital Equipment (Item M)


 iv. Los Angeles Mall Escalator (Item T)


 v. North Hollywood Yard (Item U)


 vi. Raymer Street Yard (Item V)


 vii. City Hall East Elevator Control (Item W)


 viii. Access Control Equipment Legacy Replacement
 (City Hall/Personnel Building) (Item X)


 ix. Fire Station No. 77 Façade Repair (Item BB)


 x. Security Improvement Projects (Item DD)


 xi. Metropolitan Detention Center Electric Vehicle
 (EV) Chargers (Item EE)


 xii. Worth Street ESD Canopy Project (Item FF)


 xiii. Reauthorization of MICLA Financing for Various
 Projects (Item K)


 2. REAUTHORIZE the use of up to $16,294,846 in MICLA
 financing previously approved in the Adopted Budget for the
 following projects:
Tuesday - September 3, 2024 - PAGE 31
 a. Engine Co. 23 Youth Arts Center ($1.6 million in 2023­
 xii. Worth Street ESD Canopy Project (Item FF)


 xiii. Reauthorization of MICLA Financing for Various
 Projects (Item K)


 2. REAUTHORIZE the use of up to $16,294,846 in MICLA
 financing previously approved in the Adopted Budget for the
 following projects:

 a. Engine Co. 23 Youth Arts Center ($1.6 million in 2023­
 24)


 b. Roger Jessup Childcare Center ($2.0 million in 2024­
 25)


 c. Warner Grand Theatre ($4.2 million in 2024­25)


 d. Livability Services Division Harbor Regional Facility
 ($0.69 million in 2024­25, Account No. 50AHRF)


 e. Barnsdall roof capital improvements ($1.5 million in
 2023­24)


 f. Los Angeles Zoo (LA Zoo) various capital infrastructure
 projects ($4.1 million in 2023­24 and $2.2 million in
 2024­25)


 3. REAUTHORIZE (Reauthorization of Expired MICLA Financing,
 Item L) the use of up to $29,071,602.33 in prior MICLA
 financing included in the following prior Adopted Budgets:

 a. 2016­17 ($0.96 million)


 b. 2017­18 ($0.78 million)


 c. 2018­19 ($0.96 million)


 d. 2019­20 ($3.71 million)


 e. 2020­21 ($7.85 million)


 f. 2021­22 ($14.01 million)
 g. 2022­23 ($0.80 million)

Tuesday - September 3, 2024 - PAGE 32
 4. AUTHORIZE the continued use of the funds detailed above in
 d. 2019­20 ($3.71 million)


 e. 2020­21 ($7.85 million)


 f. 2021­22 ($14.01 million)
 g. 2022­23 ($0.80 million)


 4. AUTHORIZE the continued use of the funds detailed above in
 Recommendation No. 3 beyond the City’s MICLA Three­Year
 Spending Policy.


 5. AUTHORIZE the CAO to make technical corrections, as
 necessary, to the transactions authorized through this report,
 as required to implement the intent of those transactions.


 B. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT

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

 1. CONCUR with the August 13, 2024 actions of the Government
 Operations Committee, to approve the recommendations of
 the CAO report dated August 7, 2024.


 2. APPROVE the recommendations from the CAO report
 addendum dated August 20, 2024, attached to the Council
 file.


 3. APPROVE the Communication from the CAO – Amendment,
 dated August 28, 2024, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in the August 7, 2024 CAO report, attached to the Council file,
 include transfers, appropriations, and authority for expenditures totaling
 $27.87 million. This consists of $11.67 million from various special funds,
 $8.43 million in MICLA financing, $7.50 million in CTIEP funds, and $0.27
 million from the General Fund. All transfers and appropriations are based
 on existing funds, reimbursements, or revenues. There is no additional
 General Fund impact for operations and maintenance costs as a result of
 these recommendations (Attachment No. 4 of the August 7, 2024 CAO
 report).
 In the CAO report addendum, it is reported that the recommendation
 stated in the report includes an appropriation up to $12 million from a
 General Obligation Bond (GOB) Fund. There is no additional General
 Fund impact for operations and maintenance costs as a result of the
Tuesday - September
 recommendations in the 3, 2024 -
 report addendum. PAGE 33
 million from the General Fund. All transfers and appropriations are based
 on existing funds, reimbursements, or revenues. There is no additional
 General Fund impact for operations and maintenance costs as a result of
 these recommendations (Attachment No. 4 of the August 7, 2024 CAO
 report).
 In the CAO report addendum, it is reported that the recommendation
 stated in the report includes an appropriation up to $12 million from a
 General Obligation Bond (GOB) Fund. There is no additional General
 Fund impact for operations and maintenance costs as a result of the
 recommendations in the report addendum.


 Financial Policies Statement: The CAO reports that the recommendations
 stated in the August 7, 2024 CAO report, attached to the Council File,
 comply with the City’s Financial Policies in that appropriations for funds
 are limited to available cash balances needed to fund ongoing
 maintenance, programming, project shortfalls, and critical operational
 needs in the current budget year.
 In the CAO report addendum, it is reported that the recommendations
 stated in the report comply with the City’s Financial Policies in that
 appropriations for funds are limited to available cash balances needed to
 fund ongoing maintenance, programming, project shortfalls, and critical
 operational needs in the current budget year.



 Debt Impact Statement: The CAO reports that the issuance of MICLA debt
 is a General Fund obligation. The issuance of MICLA financing for the
 reauthorization of CTIEP projects included in this report would cause the
 City to borrow $49,847,049 at an approximate five and a half percent
 interest rate over a period of 20 years. The total estimated debt service
 for the CTIEP projects is $82,122,974, including interest of approximately
 $32,650,449. The issuance of MICLA financing for Yards and Shops
 Capital Equipment and Los Angeles Fire Department (LAFD) Fleet
 Replacement would cause the City to borrow $4,643,596 at an
 approximate five and a half percent interest rate over a period of ten
 years. The total estimated debt service for this equipment is $6,160,556
 including interest of approximately $1,516,960. During the life of the
 bonds, the combined estimated average annual debt service is
 $4,672,209 over the first 10 years and $4,056,153 over the following ten
 years. Actual interest rates may differ as rates are dependent on market
 conditions at the time of issuance. The CAO cannot fully predict what
 interest rates will be in the future. In accordance with the City's Debt
 Management Policy, the City has an established debt ceiling to guide in
 evaluating the affordability for future debt. The debt ceiling for non­voted
 direct debt as a percentage of General Fund revenues is six­percent. The
 2024­25 Adopted Budget non­voter­approved debt ratio is 2.66 percent.
 The issuance of MICLA debt for these projects will not cause the City to
 exceed the six­percent non­voter­approved debt limit.

 Community Impact Statement: None submitted.

 Tuesday - September 3, 2024 - PAGE 34
(31) 21­1188­S9
 Management Policy, the City has an established debt ceiling to guide in
 evaluating the affordability for future debt. The debt ceiling for non­voted
 direct debt as a percentage of General Fund revenues is six­percent. The
 2024­25 Adopted Budget non­voter­approved debt ratio is 2.66 percent.
 The issuance of MICLA debt for these projects will not cause the City to
 exceed the six­percent non­voter­approved debt limit.

 Community Impact Statement: None submitted.


(31) 21­1188­S9
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a proposed Amendment to Contract No. C­144882 for legal services with
 Kendall Brill & Kelly, LLP, related to the July 11, 2021, sewage discharge
 incident at the Hyperion Water Reclamation Plant.


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


 1. APPROVE an amendment to Contract No. C­144882 with Kendall
 Brill & Kelly, LLP that increases the contract ceiling by $652,631 for
 a total contract amount of $802,631.


 2. AUTHORIZE the City Attorney or designee to prepare Controller
 instructions for any necessary technical adjustments, subject to the
 approval of the City Administrative Officer (CAO), and authorize the
 Controller to implement the instructions.


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

 Community Impact Statement: None submitted

 The Council may recess to Closed Session, pursuant to
 Government Code Sections 54956.9(d)(1), (d)(2), and (e)(1); to
 confer with its legal counsel to discuss the need for additional
 funding for an outside counsel contract related to Kendall Brill &
 Kelly, LLP's representation of the City on a matter related to the
 sewage discharge incident of July 11, 2021 at the Hyperion Water
 Reclamation Plant.



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

(32) 06­0005­S191
 Tuesday
 CD  1 CONTINUED- September 3, 2024OF
 CONSIDERATION - COMMUNICATION
 PAGE 35THE LOS
 FROM
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 Kelly, LLP's representation of the City on a matter related to the
 sewage discharge incident of July 11, 2021 at the Hyperion Water
 Reclamation Plant.



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

(32) 06­0005­S191
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 2620 East Alice Street (Case No. 824086),
 Assessor I.D. No. 5453­002­028, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 7, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2620 East Alice Street (Case No. 824086),
 Assessor I.D. No. 5453­002­028, from the REAP.


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

 Community Impact Statement: None submitted.

 (Continued from Council meeting of August 6, 2024)


(33) 24­0982
 CD 2 MOTION (KREKORIAN ­ RODRIGUEZ) relative to funding for construction
 of a pedestrian bridge project that connects Valley College to park space
 in Coldwater Canyon in Council District Two (CD 2).

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


 1. TRANSFER and APPROPRIATE $150,000 from the Capital
 Improvement Expenditure Program (CIEP), Fund No. 100/54,
 Account No. 00S735 (Valley College Bridge) to a new Sub­account
 entitled “The Social and Public Art Resource Center (SPARC)” in
 the Recreation and Parks Fund No. 302/89, Account No. 89270K
 (General Capital), for construction of a pedestrian bridge project that
 connects Valley College to park space in Coldwater Canyon in
 CD 2, to be provided by the Social and Public Art Resource Center.


 2. AUTHORIZE the Department of Recreation and Parks to make any
 Tuesday - September
 corrections, 3, 2024or
 clarifications  - revisions to the above
 PAGE 36 transfer
 fund
 instructions, including any new instructions, in order to effectuate the
 Improvement Expenditure Program (CIEP), Fund No. 100/54,
 Account No. 00S735 (Valley College Bridge) to a new Sub­account
 entitled “The Social and Public Art Resource Center (SPARC)” in
 the Recreation and Parks Fund No. 302/89, Account No. 89270K
 (General Capital), for construction of a pedestrian bridge project that
 connects Valley College to park space in Coldwater Canyon in
 CD 2, to be provided by the Social and Public Art Resource Center.


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



(34) 24­0986
 MOTION (LEE ­ BLUMENFIELD) relative to the City Council’s approval of
 the Department of Disability’s (DOD) acceptance of gifts or contributions
 above $5,000 from event sponsors for the ReelAbilities Film Festival: Los
 Angeles 2024 event, to be deposited into the DOD Trust Fund to offset
 event and related expenses.

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


 1. AUTHORIZE the Executive Director, DOD to:

 a. Accept the $10,000 gift from Disney Worldwide Services, Inc.
 (Check Number: 013493869).


 b. Deposit such funds into the DOD Trust Fund (Fund No. 849),
 and appropriate therein for expenditures related to the
 ReelAbilities Film Festival: Los Angeles 2025.


 2. AUTHORIZE the City Administrative Officer, DOD, and the Office of
 the Controller, to undertake any other administrative actions or
 technical corrections necessary to implement this Motion.



(35) 24­0980
 CD 15 MOTION (McOSKER ­ LEE) relative to additional funding to keep the
 Harbor Park Pool open through September 29, 2024 in Council District
 (CD) 15.

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

 Tuesday - September
 1. TRANSFER  $7,5003,in2024  -
 the General City PurposesPAGE  37 100/56,
 Fund No.
(35) 24­0980
 CD 15 MOTION (McOSKER ­ LEE) relative to additional funding to keep the
 Harbor Park Pool open through September 29, 2024 in Council District
 (CD) 15.

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


 1. TRANSFER $7,500 in the General City Purposes Fund No. 100/56,
 Account No. 0715 (CD 15 Community Services), to the Recreation
 and Parks Fund No. 302/88, Account No. 1070 (Salaries ­ As
 Needed), to keep the Harbor Park Pool open through September
 29, 2024.


 2. AUTHORIZE the Department of Recreation and Parks to make
 clarifications or technical corrections to the above fund transfer
 instructions as may be necessary to implement the intent of this
 Motion.



(36) 24­0983
 CD 6 MOTION (PADILLA ­ LEE) relative to funding for the installation of a
 security door at the Bureau of Engineering (BOE) Valley District Office in
 Council District 6.

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


 1. TRANSFER and APPROPRIATE $133,455 from the BOE Fund No.
 568/50, Account No. 50LLHH, to the General Services Fund 100/40,
 account numbers as noted in the Motion, attached to the Council file.


 2. AUTHORIZE the BOE to make any corrections, clarifications or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion, and
 including any corrections to fund or account numbers; said
 corrections / clarifications / changes may be made orally,
 electronically, or by any other means.



(37) 24­0987
 CD 15 MOTION (McOSKER ­ BLUMENFIELD) relative to asserting jurisdiction
 over the August 20, 2024 action of the Harbor Area Planning Commission
 (HAPC) in denying an appeal filed by Friends of South Shores and
 sustaining the Zoning Administrator’s determination which
 approved Conditional Use Permits for the construction of a new Starbucks
 drive­through fast food establishment, Case No. ZA­2023­2107­CU­1A; for
 Tuesday the property located at3,1602
 - September 2024West
 - 25th Street (1636,
 PAGE 1660
 38 West
 25th Street; and 2401 South Western Avenue) in Council District 15.
(37) 24­0987
 CD 15 MOTION (McOSKER ­ BLUMENFIELD) relative to asserting jurisdiction
 over the August 20, 2024 action of the Harbor Area Planning Commission
 (HAPC) in denying an appeal filed by Friends of South Shores and
 sustaining the Zoning Administrator’s determination which
 approved Conditional Use Permits for the construction of a new Starbucks
 drive­through fast food establishment, Case No. ZA­2023­2107­CU­1A; for
 the property located at 1602 West 25th Street (1636, 1660 West
 25th Street; and 2401 South Western Avenue) in Council District 15.

 Recommendations for Council action:


 1. ASSERT jurisdiction, pursuant to City Charter Section 245, over the
 August 20, 2024 HAPC action to deny the appeal and sustain the
 Zoning Administrator’s determination which approved a Conditional
 Use Permit, for the proposed construction of a new drive­through
 fast­food establishment (Starbucks) on a site abutting a residential
 zone, which will have drive­through and walk­in service, and a
 Conditional Use Permit to allow extended hours of operation; for the
 property located at 1602 West 25th Street (1636, 1660 West 25th
 Street; and 2401 South Western Avenue), Case No. ZA­2023­2107­
 CU­1A.


 2. REFER the matter, upon assertion of jurisdiction, to Committee for
 further review.


 TIME LIMIT FILE ­ SEPTEMBER 4, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 4, 2024)


 10 VOTES REQUIRED



(38) 17­0010­S15
 MOTION (RODRIGUEZ ­ LEE) relative to reaffirming Council’s findings and
 reinstating the reward offer for the unsolved murder of Eloise Elizarraraz.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 REAFFIRM Council’s findings for the reward offer relative to the unsolved
 murder of Eloise Elizarraraz (Council action of April 5, 2017, Council file
 No. 17­0010­S15) and REINSTATE the reward offer for an additional
 period of six months from the publication of the renewed offer of reward by
 the City Clerk; and, further, that the sum of $50,000 shall be the aggregate
 maximum sum of any payment or payments of a City reward in this
 Tuesday instance. - September 3, 2024 - PAGE 39
 reinstating the reward offer for the unsolved murder of Eloise Elizarraraz.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 REAFFIRM Council’s findings for the reward offer relative to the unsolved
 murder of Eloise Elizarraraz (Council action of April 5, 2017, Council file
 No. 17­0010­S15) and REINSTATE the reward offer for an additional
 period of six months from the publication of the renewed offer of reward by
 the City Clerk; and, further, that the sum of $50,000 shall be the aggregate
 maximum sum of any payment or payments of a City reward in this
 instance.



(39) 24­0984
 MOTION (HUTT ­ SOTO­MARTINEZ) relative to funding for services in
 connection with Council District 10’s special recognition of Indonesian
 National Day on August 16, 2024, including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the City’s Council’s portion
 of the Heritage Month Celebrations and Special Events line item in the
 General City’s Purposes Fund No. 100/56, Account No. 000832, to the
 Department of General Services Fund No. 100/40, Account No. 1100
 (Hiring Hall), for services in connection with Council District 10’s special
 recognition of Indonesian National Day on August 16, 2024, including the
 illumination of City Hall.



(40) 24­0990
 CD 9 MOTION (PRICE ­ SOTO­MARTINEZ) relative to funding for continuous
 beautification services in Council District (CD) 9.

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


 1. TRANSFER and APPROPRIATE $375,000 in the CD 9 portion of
 the Council Projects line item in the General City Purposes Fund No.
 100/56, Account No. 000A28, to the Board of Public Works Fund
 No. 100/74, Account No. 3040 (Contractual Services), for
 continuous beautification services in CD 9.


 2. INSTRUCT and AUTHORIZE the Department of Public Works to
 prepare, process and execute the necessary documents with and/or
 payments to the Coalition for Responsible Community
 Development, or any other agency or organization, as appropriate,
 utilizing the above amount, for the above purpose, subject to the
 approval of the City Attorney as to form.

 Tuesday - September 3, 2024 - PAGE 40
 No. 100/74, Account No. 3040 (Contractual Services), for
 continuous beautification services in CD 9.


 2. INSTRUCT and AUTHORIZE the Department of Public Works to
 prepare, process and execute the necessary documents with and/or
 payments to the Coalition for Responsible Community
 Development, or any other agency or organization, as appropriate,
 utilizing the above amount, for the above purpose, subject to the
 approval of the City Attorney as to form.


 3. AUTHORIZE the Department of Public Works to make any
 corrections, clarifications or revisions to the above instructions,
 including any new instructions, in order to effectuate the intent of this
 Motion, including any corrections and changes to fund or account
 numbers; said corrections / clarifications / changes may be made
 orally, electronically or by any other means.



(41) 24­0988
 CD 15 MOTION (McOSKER ­ PARK) relative to funding for additional support of
 local neighborhood programs, services, and needs in Council District (CD)
 15.

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


 1. TRANSFER and APPROPRIATE $43,000 in the General City
 Purposes Fund No. 100/56, Account No. 000872 (CD 15 Council
 Fee Subsidy), to the General City Purposes Fund No. 100/56,
 Account No. 000715 (CD 15 Community Services), for additional
 support of local neighborhood programs, services, and needs in
 Council District 15.


 2. AUTHORIZE the City Clerk to make clarifications or technical
 corrections to the above fund transfer instructions as may be
 necessary to implement the intent of this Motion.



(42) 24­0989
 CD 10 MOTION (HUTT ­ HARRIS­DAWSON) relative to funding to enhance
 operations and services provided by the Jenesse Center at the West
 Adams/Leimert Park FamilySource Center in Council District 10 through
 June 30, 2025.

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


 1. TRANSFER and APPROPRIATE $300,000 in the "Jenesse Center"
 Tuesday portion- of the Council
 September Community
 3, 2024 - Projects line item in General
 PAGE 41 City
 Purposes Fund No. 100/56, Account No. 000903, to the Community
 CD 10 MOTION (HUTT ­ HARRIS­DAWSON) relative to funding to enhance
 operations and services provided by the Jenesse Center at the West
 Adams/Leimert Park FamilySource Center in Council District 10 through
 June 30, 2025.

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


 1. TRANSFER and APPROPRIATE $300,000 in the "Jenesse Center"
 portion of the Council Community Projects line item in General City
 Purposes Fund No. 100/56, Account No. 000903, to the Community
 Investment for Families Fund No. 100/21, Account No. 3040
 (Contractual Services), to enhance operations and services
 provided by the Jenesse Center at the West Adams/Leimert Park
 FamilySource Center through June 30, 2025.


 2. INSTRUCT and AUTHORIZE the Community Investment for Families
 Department (CIFD) to prepare, process and execute the necessary
 documents with and/or payments to the Jenesse Center, or any
 other agency or organization, as appropriate, utilizing the above
 amount, for the above purpose, subject to the approval of the City
 Attorney as to form.


 3. AUTHORIZE the CIFD to make any corrections, clarifications or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion, and
 including any corrections and changes to fund or account numbers;
 said corrections / clarifications / changes may be made orally,
 electronically or by any other means.



(43) 13­0933­S7
 CD 14 MOTION (DE LEON ­ PARK) relative to amending the prior Council action
 of December 12, 2023 to the Arts Development Fee Update and the
 adoption of the Arts Development Fee Expenditure Report, Council file No.
 (CF) 13­0933­S7, to change the proposed use of 36 Council District (CD)
 14 Accounts.

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


 1. AMEND the prior Council action of December 12, 2023 to the Arts
 Development Fee Update and the adoption of the Arts Development
 Fee Expenditure Report (CF 13­0933­S7) to change the proposed
 use of 36 CD 14 Accounts (RB63, RB61, RB74, RC07, RC15,
 RC12, RC36, RC42, RC47, SC55, SC66, SC78, SC87, SC91,
 SD14, TD55, TD60, TD85, TD87, VE33, VE30, VE38, VE44,
 VE51, VE59, VE62, VE61, VE64, WF34, WF38, WF36, WF42,
 WF50, WF58, WF60 and M994), from “TBD”, “Mission and Myers
 Tuesday Public- Art Project”, 3,
 September and  “Mission
 2024 - and Jesse Public
 PAGE Art 42
 Project”, to
 “Broadway Night Lights”.
 1. AMEND the prior Council action of December 12, 2023 to the Arts
 Development Fee Update and the adoption of the Arts Development
 Fee Expenditure Report (CF 13­0933­S7) to change the proposed
 use of 36 CD 14 Accounts (RB63, RB61, RB74, RC07, RC15,
 RC12, RC36, RC42, RC47, SC55, SC66, SC78, SC87, SC91,
 SD14, TD55, TD60, TD85, TD87, VE33, VE30, VE38, VE44,
 VE51, VE59, VE62, VE61, VE64, WF34, WF38, WF36, WF42,
 WF50, WF58, WF60 and M994), from “TBD”, “Mission and Myers
 Public Art Project”, and “Mission and Jesse Public Art Project”, to
 “Broadway Night Lights”.


 2. AUTHORIZE the Department of Cultural Affairs to make any
 corrections, clarifications, or revisions to the above instructions,
 including any new instructions, in order to effectuate the intent of this
 Motion; said corrections/clarifications/changes may be made orally,
 electronically or by any other means.



(44) 24­0993
 CD 1 MOTION (HERNANDEZ ­ SOTO­MARTINEZ) relative to funding to support
 the day labor centers and community clean­up efforts of the Central
 American Resource Center (CARECEN) in Council District (CD) 1.

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


 1. TRANSFER and APPROPRIATE $85,000 in the AB1290 Fund No.
 53P, Account No. 281201 (CD 1 Redevelopment Projects ­
 Services), to the Economic and Workforce Development
 Department (EWDD) Fund No. 100/22, Account No. 003040
 (Contractual Services).



 2. AUTHORIZE the EWDD to prepare necessary document(s) with,
 and/or payment(s) to, CARECEN, or any other agency or
 organization, as appropriate, in the above amount, and for the
 above purpose, subject to the approval of the City Attorney as to
 form, if needed; and, AUTHORIZE the Councilmember, First
 District, to execute any such document(s) on behalf of the City.



 3. AUTHORIZE the EWDD to make any corrections, clarifications or
 revisions to the above instructions, including any new instructions, in
 order to effectuate the intent of this Motion, including any corrections
 and changes to fund or account numbers; said corrections
 / clarifications / changes may be made orally, electronically or by any
 other means.
 Tuesday - September 3, 2024 - PAGE 43
 form, if needed; and, AUTHORIZE the Councilmember, First
 District, to execute any such document(s) on behalf of the City.



 3. AUTHORIZE the EWDD to make any corrections, clarifications or
 revisions to the above instructions, including any new instructions, in
 order to effectuate the intent of this Motion, including any corrections
 and changes to fund or account numbers; said corrections
 / clarifications / changes may be made orally, electronically or by any
 other means.



(45) 24­1200­S46
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Giovanni Zuniga to the Commission on Community and Family Services.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Giovanni Zuniga to the
 Commission on Community and Family Services for the term ending June
 30, 2028, to fill the vacancy created by Benjamin Torres, is APPROVED
 and CONFIRMED. The appointee currently resides in Council District Six.
 (Current composition: M = 3; F = 11)
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 28, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 27, 2024)


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


(46) 23­1200­S55
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Pierre Arreola to the Board of Human Relations Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Pierre Arreola to the Board
 of Human Relations Commissioners for the term ending June 30, 2028, is
 APPROVED and CONFIRMED. The appointee currently resides in
 Council District Seven. (Current composition: M = 2; F = 9)
 Financial Disclosure Statement: Pending

 Tuesday - September 3, 2024 - PAGE 44
 Community Impact Statement: None submitted
 Pierre Arreola to the Board of Human Relations Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Pierre Arreola to the Board
 of Human Relations Commissioners for the term ending June 30, 2028, is
 APPROVED and CONFIRMED. The appointee currently resides in
 Council District Seven. (Current composition: M = 2; F = 9)
 Financial Disclosure Statement: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 28, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 27, 2024)


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


(47) 14­0647
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Rosa Russell to the Board of Human Relations Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Rosa Russell to the Board
 of Human Relations Commissioners for the term ending June 30, 2028 is
 APPROVED and CONFIRMED. The appointee currently resides in
 Council District 10. (Current composition: M = 2; F = 9)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 26, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 25, 2024)


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


(48) 24­1200­S2
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Katherine Yeom to the Board of Commissioners on the Status of Women.

 Recommendation for Council action:
 Tuesday RESOLVE -that
 September 3, 2024
 the Mayor’s -
 reappointment PAGEYeom
 of Katherine 45 to the
 Board of Commissioners on the Status of Women for the term ending
 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)


(48) 24­1200­S2
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Katherine Yeom to the Board of Commissioners on the Status of Women.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Katherine Yeom to the
 Board of Commissioners on the Status of Women for the term ending
 June 30, 2028, is APPROVED and CONFIRMED. The appointee
 currently resides in Council District 10. (Current composition: M = 0; F = 7)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024)


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


(49) 23­1200­S92
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Simona Grace to the Board of Commissioners on the Status of Women.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Simona Grace to the Board
 of Commissioners on the Status of Women for the term ending June 30,
 2028, is APPROVED and CONFIRMED. The appointee currently resides
 in Council District Four. (Current composition: M = 0; F = 7)
 Financial Disclosure Statement: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024)


 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)
 Tuesday - September 3, 2024 - PAGE 46
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024)


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


(50) 23­1200­S87
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Luis Vasquez to the Commission on Community and Family Services.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Luis Vasquez to the
 Commission on Community and Family Services for the term ending June
 30, 2028, is APPROVED and CONFIRMED. The appointee currently
 resides in Council District 8. (Current composition: M = 4; F = 11)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024)


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


(51) 23­1200­S81
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Lisa Vasquez to the Commission on Community and Family Services.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Lisa Vasquez to the
 Commission on Community and Family Services for the term ending June
 30, 2028 is APPROVED and CONFIRMED. The appointee resides in
 Council District 10. (Current composition: M = 4; F = 11)
 Financial Disclosure Statement: Filed



 Community Impact Statement: None submitted

 Tuesday - TIME
 September 3, FILE
 LIMIT  2024 ­- SEPTEMBER 12, 2024
 PAGE 47
 RESOLVE that the Mayor's reappointment of Lisa Vasquez to the
 Commission on Community and Family Services for the term ending June
 30, 2028 is APPROVED and CONFIRMED. The appointee resides in
 Council District 10. (Current composition: M = 4; F = 11)
 Financial Disclosure Statement: Filed



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024)


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


(52) 23­1200­S77
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Dr. Mara Cohen to the Commission on Community and Family Services.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Dr. Mara Cohen to the
 Commission on Community and Family Services for the term ending June
 30, 2028, is APPROVED and CONFIRMED. The appointee currently
 resides in Council District Five. (Current composition: M = 4 F = 11)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024)


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


(53) 23­1200­S72
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Cristina Rose to the Board of Commissioners on the Status of Women.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Cristina Rose to the Board
 of Commissioners on the Status of Women for the term ending June 30,
 2028, is APPROVED and CONFIRMED. The appointee currently resides
 in Council District Four. (Current composition: M = 0; F = 7)
 Tuesday - September 3, 2024 - PAGE 48
 Financial Disclosure Statement: Pending
(53) 23­1200­S72
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Cristina Rose to the Board of Commissioners on the Status of Women.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Cristina Rose to the Board
 of Commissioners on the Status of Women for the term ending June 30,
 2028, is APPROVED and CONFIRMED. The appointee currently resides
 in Council District Four. (Current composition: M = 0; F = 7)
 Financial Disclosure Statement: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024)


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


(54) 23­1200­S7
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Maria Roman­Taylorson to the Board of Human Relations Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Maria Roman­Taylorson to
 the Board of Human Relations Commissioners for the term ending June
 30, 2028, is APPROVED and CONFIRMED. The appointee currently
 resides in Council District One. (Current composition: M = 2; F = 9)
 Financial Disclosure Statement: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 13, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 13, 2024)


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


(55) 23­1200­S37
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Tuesday Dr. Enrique - September
 De La  Cruz to 3,
 the2024 - of Human RelationsPAGE 49
 Board Commissioners.
 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 13, 2024)


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


(55) 23­1200­S37
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Dr. Enrique De La Cruz to the Board of Human Relations Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Dr. Enrique De La Cruz to
 the Board of Human Relations Commissioners for the term ending June
 30, 2028, is APPROVED and CONFIRMED. The appointee currently
 resides in Council District Five. (Current composition: M = 2; F = 9)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 13, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 13, 2024)


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


(56) 23­1200­S33
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Hoang Nguyen to the Civil and Human Rights Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Hoang Nguyen to the
 Commission on Civil Rights for the term ending June 30, 2029, is
 APPROVED and CONFIRMED. The appointee currently resides in
 Council District 13. (Current composition: M = 1; F = 6)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024)
 Tuesday - September 3, 2024 - PAGE 50
 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024)


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


(57) 23­1200­S30
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Candice Cho to the Board of Human Relations Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Candice Cho to the Board
 of Human Relations Commissioners for the term ending June 30, 2028, is
 APPROVED and CONFIRMED. The appointee currently resides in
 Council District 10. (Current composition: M = 2; F = 9)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 13, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 13, 2024)


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


(58) 23­1200­S129
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Chinedu Udeh to the Commission on Community and Family Services.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Chinedu Udeh to the
 Commission on Community and Family Services for the term ending June
 30, 2028, is APPROVED and CONFIRMED. The appointee currently
 resides in Council District Eight. (Current composition: M = 4; F = 11)
 Financial Disclosure Statement: Filed


 Tuesday - September 3, 2024 - PAGE 51
 Community Impact Statement: None submitted
 Chinedu Udeh to the Commission on Community and Family Services.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Chinedu Udeh to the
 Commission on Community and Family Services for the term ending June
 30, 2028, is APPROVED and CONFIRMED. The appointee currently
 resides in Council District Eight. (Current composition: M = 4; F = 11)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024)


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


(59) 14­0864
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Alisa Schlesinger to the Commission on Disability.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Alisa Schlesinger to the
 Commission on Disability for the term ending June 30, 2029, is
 APPROVED and CONFIRMED. The appointee currently resides in
 Council District Four. (Current composition: M = 3; F = 6)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024)


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


(60) 24­1011
 MOTION (YAROSLAVSKY ­ RAMAN ­ KREKORIAN ­ ET AL.) relative to an
 election for the position of Council President Pro Tempore.

 Recommendations for Council action:
 Tuesday - September 3, 2024 - PAGE 52
 1. HOLD an election at the next available Council meeting for the
 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)


(60) 24­1011
 MOTION (YAROSLAVSKY ­ RAMAN ­ KREKORIAN ­ ET AL.) relative to an
 election for the position of Council President Pro Tempore.

 Recommendations for Council action:

 1. HOLD an election at the next available Council meeting for the
 position of Council President Pro Tempore, pursuant to the Rules of
 the Los Angeles City Council.


 2. ELECT Councilmember Bob Blumenfield as Council President Pro
 Tempore effective September 20, 2024.



(61) 24­1014
 MOTION (SOTO­MARTINEZ ­ HARRIS­DAWSON) relative to authorizing
 the Civil, Human Rights, and Equity Department to accept a settlement
 from Smart and Final, LLC and Non­Stop Security Services related to an
 investigation of discriminatory actions.

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

 1. AUTHORIZE the Civil, Human Rights, and Equity Department to
 accept $10,000 from Smart and Final, LLC and $1,500 from Non­
 Stop Security Services.


 2. AUTHORIZE the Civil, Human Rights and Equity Department to
 deposit said funds into the Commission on Civil Rights Fund No.
 64H, Appropriation Unit 150000.


 3. PAY Mr. Corey Brown $5,750 from the Commission on Civil Rights
 Fund No. 64H, Appropriation Unit 150000.


 4. AUTHORIZE the Civil Human Rights and Equity Department, the
 Controller's Office, and/or the City Clerk's Office 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

 Tuesday - September 3, 2024 - PAGE 53
Motions for Posting and Referral
 Controller's Office, and/or the City Clerk's Office 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).




 Tuesday - September 3, 2024 - PAGE 54

Los Angeles City Council, Journal/Council Proceeding
Tuesday, September 3, 2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES. CA 90012 - 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
Roll Call

Members Present: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
Rodriguez, Soto-Martinez (10); Absent: Harris-Dawson, Padilla, Price Jr., Raman, Yaroslavsky
(5)

Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

(1) 24-0850
 CD15 CATE GORICAL EXE MPTION, TRADE, TRAV E L AN D TOURISM
 COMMITTEE REPORT and OR DINANCE FIRST CONSIDERATION
 relative to amending Port of Los Angeles (POLA) Tariff No. 4 to increase
 rated tariff items based on the West Region Consumer Price Index for All
 Urban Consumers.

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


 1. ADOPT the determination by the Board of Harbor Commissioners
 (BOHC) that the proposed action is categorically exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 under Article I l l, Class 1(3 1) of the Los Angeles City CEQA
 Guidelines.




 Tuesday - September 3, 2024 - PAGE 1
 Westside Neighborhood Council
 Lake Balboa Neighborhood Council
 Bel Air-Beverly Crest Neighborhood Council
 Mar Vista Community Council
 P.I.C.O. Neighborhood Council
 Empowerment Congress West Neighborhood Council
 Against, Unless Amended:
 North Westwood Neighborhood Council



 Adopted Item as Amended by Motion 7A (Soto-Martinez - Rodriguez) - SEE
 ATTACHED

 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 R odriguez, Soto-Martinez (10); Nays: (O); Absent: Harris-Dawson, Padilla, Price
 Jr., Raman, Yaroslavsky (5)
(8) 19-0126-52
 CD4 STATUTORY EXEM PTION and HOUSING AND HOMELESSNESS
 COMMITTEE REPORT relative to authorizing the Department of General
 Services (GSD) to negotiate and execute a lease amendment with the
 People Assisting the Homeless (PATH) for the City-owned property located
 at 3210 and 3248 Riverside Drive, for use as a temporary bridge housing
 facility.

 Recommendations for Council action:


 1 . DETERMINE that the bridge home involved in this approval is
 exempt from the California Environmental Quality Act (CEQA); and,
 FIND that the site is statutorily exempt under Public Resources
 Code (PRC) Section 21080.27 and Government Code Section
 65660(b), applicable to City low barrier navigation centers,
 Government Code Section 8698 .4(a)(4), governing homeless
 shelter projects under a shelter crisis declaration, and PRC Section
 21080(b)(4) and State CEQA Guidelines, 1 4 California Code of
 Regulations Section 15269(c) as specific actions necessary to
 prevent or mitigate an emergency. The current leasing approval is
 an action toward implementing, and in furtherance of, the previously
 approved and exempt project.


 2. AUTHORIZE the GSD to negotiate and execute a lease amendment




 Tuesday - September 3, 2024 - PAGE 10
 CONFIRMED. The appointee currently resides in Council District One.
 The appointee's current term expired on June 30, 2024. (Current
 Composition: M = 1; F = 4)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee,McOsker, Park,
 Rodriguez, Soto-Martinez (10); Nays: (0); Absent: Harris-Dawson, Padilla,Price Jr.,
 Raman, Yaroslavsky (5)

(27) 24-0681
 CD13 CA T E G O R I CA L EXE MP T I O N F R O M T H E CA L I F O R N IA
 ENVIRONMENTAL QUALITY ACT FINDINGS, AND COMMUNICATION
 FROM THE CULTURAL HERITAGE COMMISSION relative to the inclusion
 of The Sword Apartments, located at 4467 -4479 West 2nd Street, in the
 list of Historic-Cultural Monuments.
 Applicant: James Dastoli
 Owner: AMM Holdings LLC c/o Mario D. Silva
 Case No. CHC-2024-1584-HCM
 Environmental No. ENV-2024-1585-CE

 ( P lanning 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

 AdoptedPlanning and Land UseManagement Committee Report - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee,McOsker,Park,
 Rodriguez, Soto-Martinez (10); Nays: (0); Absent: Harris-Dawson, Padilla,Price Jr.,
 Raman, Yaroslavsky (5)




 Tuesday - September 3, 2024 - PAGE 27
(28) 24-1200-S33
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Phyllis Klein to the Los Angeles City Planning Commission for the term
 ending June 30, 2027.

 (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 Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Rodriguez, Soto-Martinez (10); Nays: (0); Absent: Harris-Dawson, Padilla, Price Jr.,
 Raman, Yaroslavsky (5)

(29) 24-1200-S38
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Jacob Saitman to the Los Angeles City Planning Commission for the term
 ending June 30, 2027.

 (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 Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Rodriguez, Soto-Martinez (10); Nays: (0); Absent: Harris-Dawson, Padilla, Price Jr.,
 Raman, Yaroslavsky (5)


(30) 24-0918
 G O VER N MENT O PERATIONS and BUDGET , FI N A N CE, A ND
 INNOVATION COMMITTEES' REPORTS relative to the First Construction




 Tuesday - September 3, 2024 - PAGE 28
 2. AUTHORIZE the City Administrative Officer, DOD, and the Office of
 the Controller, to undertake any other administrative actions or
 technical corrections necessary to implement this Motion.



 Adopted Item as Amended byMotion34A (Lee - Krekorian) - SEE ATTACHED

 Ayes: Blumenfield, deLeon, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Rodriguez, Soto-Martinez (10); Nays: (0); Absent: Harris-Dawson, Padilla, Price Jr.,
 Raman, Yaroslavsky (5)

(35) 24-0980
 CD15 MOTION (McOSKER - LEE) relative to additional funding to keep the
 Harbor Park Pool open through September 29, 2024 in Council District
 (CD) 15.

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


 1. TRANSFER $7,500 in the General City Purposes Fund No. 100/56,
 Account No. 0715 (CD 15 Community Services), to the Recreation
 and Parks Fund No. 302/88, Account No. 1070 (Salaries - As
 Needed), to keep the Harbor Park Pool open through September
 29, 2024.


 2. AUTHORIZE the Department of Recreation and Parks to make
 clarifications or technical corrections to the above fund transfer
 instructions as may be necessary to implement the intent of this
 Motion.


 Adopted Item
 Ayes: Blumenfield, deLeon, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Rodriguez, Soto-Martinez (10); Nays: (0); Absent: Harris-Dawson, Padilla, Price Jr.,
 Raman, Yaroslavsky (5)

(36) 24-0983
 CD6 MOTION (PADILLA - LEE) relative to funding for the installation of a
 security door at the Bureau of Engineering (BOE) Valley District Office in




 Tuesday - September 3, 2024 - PAGE 37
 Rodriguez, Soto-Martinez (10); Nays: (0); Absent: Harris-Dawson, Padilla, Price Jr.,
 Raman, Yaroslavsky (5)

(61) 24-1014
 MOTION (SOTO-MARTINEZ - HARRIS-DAWSON) relative to authorizing
 the Civil, Human Rights, and Equity Department to accept a settlement
 from Smart and Final, LLC and Non-Stop Security Services related to an
 investigation of discriminatory actions.

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

 1. AUTHORIZE the Civil, Human Rights, and Equity Department to
 accept $10,000 from Smart and Final, LLC and $1,500 from Non­
 Stop Security Services.


 2. AUTHORIZE the Civil, Human Rights and Equity Department to
 deposit said funds into the Commission on Civil Rights Fund No.
 64H, Appropriation Unit 150000.


 3. PAY Mr. Corey Brown $5,750 from the Commission on Civil Rights
 Fund No. 64H, Appropriation Unit 150000.


 4. AUTHORIZE the Civil Human Rights and Equity Department, the
 Controller's Office, and/or the City Clerk's Office 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 Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Rodriguez, Soto-Martinez (10); Nays: (0); Absent: Harris-Dawson, Padilla, Price Jr.,
 Raman, Yaroslavsky (5)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED




 Tuesday - September 3, 2024 - PAGE 54
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
McOsker Soto-Martinez Diane Middleton
Rodriguez Park Richard Musquiz
Lee Hutt Hangul Day
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Hutt All Members William A. Thomas
McOsker All Members Dorothy Bea Matich
Blumenfield All Members Hersh Goldberg-Polin
 Ori Danino
 Eden Yerushalmi
 Almog Sarusi
 Alexander Lobanov
 Carmel Gat
 ITEM 27
 File No. 24-0681

CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
REPORT relative to the inclusion of The Sword Apartments, located at 4467 – 4479 West 2nd Street, in
the list of Historic-Cultural Monuments.

Recommendations for Council action:

 1. DETERMINE that the proposed designation is categorically exempt from the California
 Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19,
 Section 15331, Class 31 of the State CEQA Guidelines.

 2. DETERMINE that the subject property conforms with the definition of a Monument pursuant to
 Section 22.171.7 of the Los Angeles Administrative Code.

 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of Council.

 4. APPROVE the recommendations of the CHC relative to the inclusion of The Sword Apartments,
 located at 4467 – 4479 West 2nd Street, in the list of Historic-Cultural Monuments.

Applicant: James Dastoli

Owner: AMM Holdings LLC c/o Mario D. Silva

Case No. CHC-2024-1584-HCM

Environmental No. ENV-2024-1585-CE

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

Community Impact Statement: None submitted

 TIME LIMIT FILE – SEPTEMBER 4, 2024

 (LAST DAY FOR COUNCIL ACTION – SEPTEMBER 4, 2024)

Summary:
At a special meeting held on August 30, 2024, the PLUM Committee considered a CHC report relative to
the inclusion of The Sword Apartments, located at 4467 – 4479 West 2nd Street, in the list of Historic-
Cultural Monuments. Department of City Planning staff provided an overview of the matter. After proving
an opportunity for public comment, the Committee recommended to approve the inclusion of The Sword
Apartments in the list of Historic-Cultural Monuments. This matter is now submitted to the Council for
consideration.


Respectfully Submitted,

PLANNING AND LAND USE MANAGEMENT COMMITTEE


 MEMBER VOTE
 HARRIS-DAWSON: YES
 LEE: YES
 HUTT: YES
 PADILLA: ABSENT
 YAROSLAVSKY: ABSENT
 ITEM 27
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 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM 28
 File No. 24-1200-S33

PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to the appointment
of Phyllis Klein to the Los Angeles City Planning Commission (LACPC).

Recommendation for Council action:

RESOLVE that the Mayor’s appointment of Phyllis Klein to the LACPC for the term ending June 30, 2027,
is APPROVED and CONFIRMED. Appointee currently resides in Council District 5. Phyllis Klein will fill the
vacancy created by the departure of Ilissa Gold. (Current Composition: M = 2; F = 6; Vacant =1)

Financial Disclosure Statement: Filed

Background Check: Pending

Community Impact Statement: None submitted

 TIME LIMIT FILE – SEPTEMBER 12, 2024

 (LAST DAY FOR COUNCIL ACTION – SEPTEMBER 11, 2024)


Summary:
At a special meeting held on August 30, 2024, the PLUM Committee considered the appointment of
Phyllis Klein to the LACPC for the term ending June 30, 2027. After providing an opportunity for public
comment, the Committee recommended to approve the appointment of Phyllis Klein to the LACPC. This
matter is now submitted to the Council for consideration.



Respectfully Submitted,

PLANNING AND LAND USE MANAGEMENT COMMITTEE



 MEMBER VOTE
 HARRIS-DAWSON: YES
 LEE: YES
 HUTT: YES
 PADILLA: ABSENT
 YAROSLAVSKY: ABSENT


CR/dl
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 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM 29
 File No. 24-1200-S38

PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to the appointment
of Jacob Saitman to the Los Angeles City Planning Commission (LACPC).

Recommendation for Council action:

RESOLVE that the Mayor’s appointment of Jacob Saitman to the LACPC for the term ending June 30,
2027, is APPROVED and CONFIRMED. Appointee currently resides in Council District 2. Jacob Saitman
will fill the vacancy created by the departure of Jacob Noonan. (Current Composition: M = 2; F = 6; Vacant
=1)

Financial Disclosure Statement: Filed

Background Check: Completed

Community Impact Statement: None submitted

 TIME LIMIT FILE – SEPTEMBER 26, 2024

 (LAST DAY FOR COUNCIL ACTION – SEPTEMBER 25, 2024)


Summary:
At a special meeting held on August 30, 2024, the PLUM Committee considered the appointment of Jacob
Saitman to the LACPC for the term ending June 30, 2027. After providing an opportunity for public
comment, the Committee recommended to approve the appointment of Jacob Saitman to the LACPC.
This matter is now submitted to the Council for consideration.



Respectfully Submitted,

PLANNING AND LAND USE MANAGEMENT COMMITTEE



 MEMBER VOTE
 HARRIS-DAWSON: YES
 LEE: YES
 HUTT: YES
 PADILLA: ABSENT
 YAROSLAVSKY: ABSENT


CR/dl
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 -NOT OFFICIAL UNTIL COUNCIL ACTS-