City Council Meeting — Los Angeles, CA
Date: 2023-10-10
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, October 10, 2023

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Members of the public who- wish
 Tuesday
teleconference. October 10, 2023
 to offer public -comment to the Council via
 PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
Agenda. Some Tuesday
 items on the agenda may be - October
 approved 10,
 without any2023 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Tuesday - October 10, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

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


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


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


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


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

Tuesday, October 10, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 23­0600­S105
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the 2023­24 Appropriations Limit.

 Recommendations for Council action:


 1. PROVIDE the public, in accordance with Section 7910 of the
 Government Code, the opportunity to review the documentation
 attached to the City Administrative Officer (CAO) report dated
 Tuesday August- 15, 2023,10,
 October attached
 2023 - to the Council file, forPAGE
 at least
 5 15 days
 before adopting an appropriations limit for 2023­24.
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, October 10, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 23­0600­S105
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the 2023­24 Appropriations Limit.

 Recommendations for Council action:


 1. PROVIDE the public, in accordance with Section 7910 of the
 Government Code, the opportunity to review the documentation
 attached to the City Administrative Officer (CAO) report dated
 August 15, 2023, attached to the Council file, for at least 15 days
 before adopting an appropriations limit for 2023­24.


 2. ADOPT the following factors to calculate the appropriations limit for
 2023­24:

 Population Percentage Change: City ­0.97%

 Nonresidential New Construction 6.02%


 3. ADOPT $8,008,538,281 as the appropriations limit for 2023­24.


 Fiscal Impact Statement: The City Administrative Officer reports that there
 is no fiscal impact in adopting the recommendations in the report.
 Tuesday - October 10, 2023 - PAGE 6
 Population Percentage Change: City ­0.97%

 Nonresidential New Construction 6.02%


 3. ADOPT $8,008,538,281 as the appropriations limit for 2023­24.


 Fiscal Impact Statement: The City Administrative Officer reports that there
 is no fiscal impact in adopting the recommendations in the report.

 Community Impact Statement: None submitted


(2) 12­0122­S2
 PUBLIC SAFETY and BUDGET, FINANCE AND INNOVATION
 COMMITTEES’ REPORT and ORDINANCE FIRST CONSIDERATION
 relative to establishing a False Fire Alarm Program; and adding a fee
 provision and new definitions related to a False Fire Alarm Program; and
 updating provisions related to false fire alarms.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PREPARE and PRESENT the accompanying ORDINANCE dated June
 20, 2023, relative to adding Sections 57.901.11 through 57.901.11.3 to
 Article 7, Chapter V of the Los Angeles Municipal Code (LAMC) to
 establish a False Fire Alarm Program; and amending Sections
 57.106.7.1.1 and 57.202 of the LAMC to add a fee provision and new
 definitions related to a False Fire Alarm Program; and amending
 Sections 57.901.8.3 through 57.901.8.4 of the LAMC to update provisions
 related to false fire alarms.


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

 Community Impact Statement: None submitted



Items for which Public Hearings Have Been Held

(3) 23­1006
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT,
 RESOLUTION, and ORDINANCES FIRST CONSIDERATION relative to
 the proposed issuance of the Municipal Improvement Corporation of Los
 Angeles (MICLA) Lease Revenue Bonds, Series 2021­C (Capital
 Equipment and Real Property).

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Tuesday - October 10, 2023 - PAGE 7
 OF THE MAYOR:
Items for which Public Hearings Have Been Held

(3) 23­1006
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT,
 RESOLUTION, and ORDINANCES FIRST CONSIDERATION relative to
 the proposed issuance of the Municipal Improvement Corporation of Los
 Angeles (MICLA) Lease Revenue Bonds, Series 2021­C (Capital
 Equipment and Real Property).

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


 1. ADOPT the accompanying Authorizing RESOLUTION, attached to
 the Council file, which authorizes the issuance and sale in a principal
 amount up to $210 million of MICLA Lease Revenue Bonds, Series
 2023­A (Capital Equipment and Real Property) (Bonds) to be sold
 on a negotiated basis, and authorizes the execution and delivery of
 various bond documents in connection with the issuance and sale of
 the Bonds, and the execution and delivery of an Omnibus Lease
 Amendment relating to existing MICLA equipment leases


 2. PRESENT and ADOPT the accompanying Fund ORDINANCE,
 dated September 14, 2023, attached to the Council file, adding a
 new Section 5.162.54 to the Los Angeles Administrative Code to
 create a special fund for the lease financing referred to herein as the
 MICLA Lease Revenue Bonds, Series 2023­A (Capital Equipment
 and Real Property) (Bonds) to record certain accounting
 transactions related to the Bonds.


 3. PRESENT and ADOPT the accompanying Lease/Leaseback
 ORDINANCE, dated September 14, 2023, attached to the Council
 file, providing for the issuance of lease revenue bonds by the
 MICLA, which are being issued to retire certain commercial paper
 notes issued by MICLA, by approving the lease and leaseback of
 certain real properties by and between the City of Los Angeles and
 MICLA.


 4. REQUEST the Controller to create an account in the Capital
 Finance Administration Fund (Fund No. 100/53) that will be used to
 pay for future lease payments entitled “MICLA 2023­A (Capital
 Equipment and Real Property)”.


 5. AUTHORIZE the City Administrative Officer (CAO) to make
 technical corrections and adjustments as necessary to those
 transactions included in this report to implement the Mayor and
 Council intentions.


 Fiscal Impact Statement: The CAO reports that the issuance of the Bonds
 Tuesday in an aggregate  principal
 - October  10,amount
 2023 - up to $210 million willPAGE
 be payable
 8 from
 lease payments to be made by the City to MICLA pursuant to the Lease
 Equipment and Real Property)”.


 5. AUTHORIZE the City Administrative Officer (CAO) to make
 technical corrections and adjustments as necessary to those
 transactions included in this report to implement the Mayor and
 Council intentions.


 Fiscal Impact Statement: The CAO reports that the issuance of the Bonds
 in an aggregate principal amount up to $210 million will be payable from
 lease payments to be made by the City to MICLA pursuant to the Lease
 Agreement, which is an obligation of the General Fund, subject to annual
 appropriations in the Adopted Budget. The resulting semi­annual lease
 payments will be due on April 15 and October 15 in sufficient amounts to
 pay semi­annual debt service payments for the Bonds. The lease
 payments will be paid from funds in the Capital Finance Administration
 Fund (Fund No. 100/53). The first lease payment will be due on April 15,
 2024. There is no additional General Fund impact as sufficient funding is
 provided in the 2023­24 Adopted Budget to pay the first lease payment.

 Financial Policies Statement: The CAO reports that the issuance of the
 Bonds in an aggregate principal amount up to $210 million and the
 payment of the supporting lease payments will not cause the City’s debt
 service payments to exceed six percent of General Fund revenues for
 non­voter approved debt as established in the City’s Financial Policies.
 After the issuance of the Bonds, the projected non­voter approved debt
 ratio is estimated to be 2.68 percent (Attachment B), attached to the CAO
 report dated September 15, 2023, attached to the Council file.

 Debt Impact Statement: The CAO reports that the Bonds will be payable
 from lease payments to be made by the City pursuant to the Lease
 Agreement, which is a General Fund obligation. These lease payments to
 MICLA will be annually budgeted in the Capital Finance Administration
 Fund (Fund No. 100/53). The Bonds will be sized and sold such that the
 lease payments will be in sufficient amounts to pay debt service on the
 Bonds as and when due. Based on current market rates, the average
 annual debt service for the Bonds is estimated to be $13.9 million over 20
 years, through May 1, 2043. The total debt service, including total principal
 and interest, over the life of the Bonds is estimated to be approximately
 $277 million. Actual interest rates may differ as rates are dependent on
 market conditions at the time of issuance. After the issuance of the Bonds,
 the projected non­voter approved debt ratio is estimated to be 2.68
 percent (Attachment B).

 Community Impact Statement: None submitted


(4) 23­0971
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 authorizing the Office of Finance to execute a professional services
 agreement with Madden Corp. dba ProLegal, for legal processing
 services.
 Tuesday - October 10, 2023 - PAGE 9
 percent (Attachment B).

 Community Impact Statement: None submitted


(4) 23­0971
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 authorizing the Office of Finance to execute a professional services
 agreement with Madden Corp. dba ProLegal, for legal processing
 services.

 Recommendation for Council action:
 AUTHORIZE the Director, Office of Finance, or designee, to execute a
 professional services agreement with ProLegal for legal processing
 services for a four­year term with a total compensation amount not to
 exceed $104,000.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no additional General Fund impact as sufficient funding is
 provided in the Office of Finance’s Contractual Services Account, No.
 003040 for 2023­24. Continuation of the contract in subsequent years will
 be contingent upon the approval of funding through the City’s annual
 budget process.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a c t i o n
 recommended in the CAO report, attached to the Council file, complies
 with the City’s Financial Policies in that ongoing expenditures will be
 funded by ongoing revenues.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 7, 2023)


(5) 23­0600­S39
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a Fiscal Year 2023­24 Budget response regarding a Mini­Multipurpose
 Senior Center for the Asian American Pacific Islander community.

 Recommendations for Council action:


 1. RECEIVE and FILE the recommendation by the Department of
 Aging to fund a MiniMultipurpose Senior Center to serve the Asian
 American and Pacific Islander Community.


 Tuesday 2. INSTRUCT the Department
 - October 10, 2023 - of Aging to submitPAGE
 this request
 10 in its
 2024­25 Proposed Budget.
 Senior Center for the Asian American Pacific Islander community.

 Recommendations for Council action:


 1. RECEIVE and FILE the recommendation by the Department of
 Aging to fund a MiniMultipurpose Senior Center to serve the Asian
 American and Pacific Islander Community.


 2. INSTRUCT the Department of Aging to submit this request in its
 2024­25 Proposed Budget.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted


(6) 22­1106
 PUBLIC SAFETY and BUDGET AND FINANCE COMMITTEES’ REPORT
 relative to the Fiscal Year 2021 Edward Byrne Memorial Justice
 Assistance Grant (FY 2021 JAG) award.

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


 1. AUTHORIZE the Mayor, or designee, to:

 a. Retroactively accept the FY 2021 JAG in the amount of
 $2,692,835 for the period effective October 1, 2020 through
 September 30, 2024.


 b. Negotiate and execute the Grant Award Agreement on behalf
 of the City and submit any other necessary agreements and
 documents relative to the grant award, subject to the approval
 of the City Attorney as to form.


 c. Execute a Subrecipient Agreement between the City and the
 County of Los Angeles for the FY 2021 JAG for up to 45
 months, for a total not to exceed $1,211,776, subject to the
 approval of the City Attorney as to form.


 d. Negotiate and execute a contract between the City and the
 County of Los Angeles for the Community Law Enforcement
 and Recovery (CLEAR) Program for a term of up to 12
 months, and for a total amount not to exceed $626,711,
 subject to the approval of the City Attorney as to form, and
 upon submission of invoices and approval by the Mayor, or
 designee, of such invoices for JAG­related expenditures:
 Tuesday - October 10, 2023 - PAGE 11
 months, for a total not to exceed $1,211,776, subject to the
 approval of the City Attorney as to form.


 d. Negotiate and execute a contract between the City and the
 County of Los Angeles for the Community Law Enforcement
 and Recovery (CLEAR) Program for a term of up to 12
 months, and for a total amount not to exceed $626,711,
 subject to the approval of the City Attorney as to form, and
 upon submission of invoices and approval by the Mayor, or
 designee, of such invoices for JAG­related expenditures:

 Account Title Amount
 46W216 District Attorney $ 378,359
 46W216 Probation Department 248,352
 Total: $ 626,711


 2. APPROVE the FY 2021 JAG budget; and, AUTHORIZE the Mayor’s
 Office of Public Safety to expend the grant in accordance with the
 approved budget.


 3. APPROVE a Memorandum of Understanding between the City and
 the County of Los Angeles for the FY 2021 JAG for the period of
 October 1, 2020 through September 30, 2024, for a total not to
 exceed $2,692,835; and, AUTHORIZE the Mayor, or designee, to
 execute the Memorandum of Understanding, subject to the approval
 of the City Attorney as to form.


 4. Authorize the Controller to:

 a. Create a new interest­bearing Fund titled FY 2021 Justice
 Assistance Grant Fund; establish a receivable in this new
 Fund in the amount of $2,692,835; expend funds upon
 presentation of proper documentation from the Mayor’s Office;
 and, create new Appropriation Accounts within the new Fund
 No. XXX/46, as follows:

 Account Title Amount
 46W216 CLEAR Contractual Services $626,711
 46W912 City Attorney Grant Allocation 328,282
 46W218 Domestic Violence Program 112,296
 46W146 Mayor Salaries 262,594
 46W299 Related Costs 105,745
 Mayor’s Office and
 46W310 1,000
 Administrative
 46W668 Partner Jurisdiction 1,211,776
 46W970 LAPD Grant Allocation 44,431
 Total: $2,692,835


Tuesday - October
 b. Transfer up 10, 2023 - from FY 2021 JAGPAGE
 to $262,594 12 XXX/46,
 Fund No.
 Account No. 46W146 to the Mayor’s General Fund No.
 46W218 Domestic Violence Program 112,296
 46W146 Mayor Salaries 262,594
 46W299 Related Costs 105,745
 Mayor’s Office and
 46W310 1,000
 Administrative
 46W668 Partner Jurisdiction 1,211,776
 46W970 LAPD Grant Allocation 44,431
 Total: $2,692,835


 b. Transfer up to $262,594 from FY 2021 JAG Fund No. XXX/46,
 Account No. 46W146 to the Mayor’s General Fund No.
 100/46, Account No. 001020, Grant Reimbursed, for
 reimbursement of grant­funded personnel salaries.


 c. Transfer up to $105,745 from FY 2021 JAG Fund No. XXX/46,
 Account No. 46W299 to the Mayor’s General Fund No.
 100/46, Revenue Source Code No. 5346, Related Cost
 Reimbursements for Grants, for reimbursement of grant­
 funded fringe benefits.


 5. Authorize the Mayor, or designee, to prepare Controller instructions
 for any technical adjustments, subject to the approval of the City
 Administrative Officer (CAO); and, AUTHORIZE the Controller to
 implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations stated will provide $2,692,835 to the City and the
 County of Los Angeles for the implementation of the FY 2021 JAG
 program. As established through a joint spending plan, the City’s
 allocation is approximately $1,481,059, whereas $1,211,776 will be
 provided to the County. Of the City’s share, costs will be distributed as
 follows: $954,993 to the Community Law Enforcement and Recovery
 CLEAR program personnel; $481,635 to the Mayor’s Office for grant
 management, administration, Family Justice Center Domestic Violence
 Program staff and data consultant, fringe benefits, and administrative
 expenses; and, $44,431 to the Los Angeles Police Department to meet
 State and Federal crime­reporting requirements. Of the $954,993 for the
 CLEAR program, $626,711 will be appropriated for County staff, and
 $328,282 will partially fund nine Deputy City Attorney positions in the City
 Attorney’s Office. The City Attorney’s Office will be required to absorb
 $1,696,018 (Salaries General: $772,738 and Related Costs: $923,280)
 in unfunded General Fund obligations within available funds in its Fiscal
 Year 2022­23 budget. There is no match requirement associated with this
 grant.

 Financial Policies Statement: The CAO reports the recommendations
 stated are in compliance with the City’s Financial Policies in that all grant
 funds will be utilized for grant­eligible activities.

Tuesday - October 10, 2023 - PAGE 13
 Community Impact Statement: None submitted
 Attorney’s Office. The City Attorney’s Office will be required to absorb
 $1,696,018 (Salaries General: $772,738 and Related Costs: $923,280)
 in unfunded General Fund obligations within available funds in its Fiscal
 Year 2022­23 budget. There is no match requirement associated with this
 grant.

 Financial Policies Statement: The CAO reports the recommendations
 stated are in compliance with the City’s Financial Policies in that all grant
 funds will be utilized for grant­eligible activities.

 Community Impact Statement: None submitted


(7) 21­1469
 PUBLIC WORKS and PERSONNEL, AUDITS, AND HIRING
 COMMITTEES’ REPORT relative to improvements to the City's sidewalk
 programs.

 Recommendations for Council action:


 1. DIRECT the Bureau of Engineering (BOE) to report to the Council in
 60 days with recommended changes to the Council­adopted
 Access Request Prioritization Matrix, Council File No. 14­0163­S3,
 which update the existing scoring methods to better implement the
 Willits, et al. Settlement (Settlement) and City priorities, including the
 addition of equity and damage severity factors.


 2. DIRECT the BOE to report to the Council in 60 days with
 recommended changes to the Council adopted City Facility Matrix
 and associated Damage Severity Sub­Matrix, Council File No. 14­
 0163­S3, which update the existing scoring methods to better
 implement Settlement and City priorities, including prioritizing
 locations with significant access barriers over reconstruction of
 pedestrian facilities in reasonable condition and adding equity
 factors.


 3. DIRECT the BOE, in consultation with the City Attorney, Bureau of
 Street Services, Los Angeles Department of Transportation, and
 other relevant departments, to report to the Council in 120 days to
 the Council with recommended changes to sidewalk and pedestrian
 facility related ordinances and policies either consistent with the
 “public stewardship” framework or other pathways to prioritizing
 sidewalk repairs, including recommended exceptions to maintain
 property owner, developer, and other public agency responsibility
 under specific circumstances.


 4. DIRECT all City departments, offices, and agencies delivering
 projects on behalf of the City in the public right of way to coordinate
 with BOE’s Sidewalk Division via processes established in the
 Interdepartmental Memorandum of Understanding: Improving
 Tuesday Project-Planning
 October 10,
 and2023 - in the Public Right­of­Way,
 Delivery PAGE 14 2022, to
 ensure that pedestrian facility improvements required by disabled
 “public stewardship” framework or other pathways to prioritizing
 sidewalk repairs, including recommended exceptions to maintain
 property owner, developer, and other public agency responsibility
 under specific circumstances.


 4. DIRECT all City departments, offices, and agencies delivering
 projects on behalf of the City in the public right of way to coordinate
 with BOE’s Sidewalk Division via processes established in the
 Interdepartmental Memorandum of Understanding: Improving
 Project Planning and Delivery in the Public Right­of­Way, 2022, to
 ensure that pedestrian facility improvements required by disabled
 access laws and regulations are included in the project scope and
 to take advantage of opportunities to improve pedestrian facilities
 beyond those requirements, to the maximum extent feasible.


 Fiscal Impact Statement: T h e B O E r e p o r t s t h a t t h e a b o v e
 recommendations will have no impact to the General Fund.

 Community Impact Statement: None submitted


(8) 21­1469­S1
 PUBLIC WORKS COMMITTEE REPORT relative to provide a proposed
 scope and methodology for the sidewalk inventory and assessment pilot
 program.

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


 1. AUTHORIZE the Controller to appropriate $500,000 within Measure
 R Local Return Fund No. 51Q/94, Account No. 94YC09, Sidewalk
 Access Request Acceleration to a new account, Account No. TBD,
 titled "Pedestrian Facility Inventory and Assessment," for a sidewalk
 inventory and assessment pilot program.


 2. AUTHORIZE the City Administrative Officer to make technical
 corrections, as necessary to implement the intent of the Council and
 Mayor.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(9) 23­0978
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approving the First Amendment to a
 Tuesday Contract with- Kaplan
 OctoberKirsch & Rockwell,
 10, 2023 - covering legal services
 PAGE 15 for Los
 Angeles World Airports (LAWA) pertaining to the Landside Access
 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(9) 23­0978
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approving the First Amendment to a
 Contract with Kaplan Kirsch & Rockwell, covering legal services for Los
 Angeles World Airports (LAWA) pertaining to the Landside Access
 Modernization Program public contracting, advisory and claims work, and
 other related services.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(i) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the First Amendment to Contract DA­5464 with Kaplan
 Kirsch & Rockwell LLP to increase the contract authority by
 $550,000, for new total of $750,000, and extend the term by two
 years, covering legal services for LAWA pertaining to the Landside
 Access Modernization Program public contracting, advisory and
 claims work, and other related services.


 3. CONCUR with the Board’s action on March 16, 2023, by LAWA
 Resolution No. 27694, authorizing the Chief Executive Officer,
 LAWA, to execute said First Amendment to Contract DA­5464 with
 Kaplan Kirsch & Rockwell LLP.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 10, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2023)


(10) 22­0675
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approving the Second Amendment to a
 Contract with Convergint Technologies, LLC, covering ongoing
 maintenance, repair, and technical support services for the Access Control
 Tuesday - OctoberSystems
 and Alarm Monitoring 10, 2023
 of -Los Angeles World Airports
 PAGE(LAWA).
 16
 TIME LIMIT FILE ­ NOVEMBER 10, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2023)


(10) 22­0675
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approving the Second Amendment to a
 Contract with Convergint Technologies, LLC, covering ongoing
 maintenance, repair, and technical support services for the Access Control
 and Alarm Monitoring Systems of Los Angeles World Airports (LAWA).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the Second Amendment to Contract DA­5369 with
 Convergint Technologies, LLC to extend the term by one year and
 increase the contract authority by $2,138,108, for new total not to
 exceed $17,650,091, covering ongoing maintenance, repair, and
 technical support services for the Access Control and Alarm
 Monitoring Systems of LAWA.


 3. CONCUR with said Board’s action on May 4, 2023, by Resolution
 No. 27725, authorizing the Chief Executive Officer, or designee,
 LAWA, to execute said Second Amendment to Contract DA­5369
 with Convergint Technologies, LLC.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 21, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023)


(11) 22­0281
 CATEGORICAL and ADMINISTRATIVE EXEMPTIONS and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to approving the
 Second Amendment to Contracts with Birdi Systems, Inc. and with Direct
 A/V, covering information technology infrastructure installation and related
 services for Los Angeles World Airports (LAWA).

 Tuesday - October
 Recommendations 10, 2023
 for Council -
 action: PAGE 17
 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023)


(11) 22­0281
 CATEGORICAL and ADMINISTRATIVE EXEMPTIONS and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to approving the
 Second Amendment to Contracts with Birdi Systems, Inc. and with Direct
 A/V, covering information technology infrastructure installation and related
 services for Los Angeles World Airports (LAWA).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) and Article lll,
 Class 1(1) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the Second Amendment to Contracts DA­5456 with
 Birdi Systems, Inc. and DA­5457 with Direct A/V to extend both
 contracts’ term through December 31, 2025, and increase their
 contract authorities by $10,948,006 and $1,169,531, respectively,
 covering information technology infrastructure installation and
 related services for LAWA.


 3. CONCUR with said Board’s action on June 1, 2023, by Resolution
 No. 27742, authorizing the Chief Executive Officer, or designee,
 LAWA, to execute said Second Amendment to Contracts DA­5456
 with Birdi Systems, Inc. and DA­5457 with Direct A/V.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 27, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023)


(12) 20­0602
 CATEGORICAL and ADMINISTRATIVE EXEMPTIONS and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to the Sixth
 Amendment to a Contract with Integrated Security Solutions, Inc., covering
 configuration of new and existing closed­circuit television cameras and
 ongoing maintenance and repair services for the Closed Circuit Television
 Video Surveillance and Intelligent Observation Network of Los Angeles
 World Airports (LAWA).

 Tuesday - October
 Recommendations 10, 2023
 for Council -
 action: PAGE 18
(12) 20­0602
 CATEGORICAL and ADMINISTRATIVE EXEMPTIONS and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to the Sixth
 Amendment to a Contract with Integrated Security Solutions, Inc., covering
 configuration of new and existing closed­circuit television cameras and
 ongoing maintenance and repair services for the Closed Circuit Television
 Video Surveillance and Intelligent Observation Network of Los Angeles
 World Airports (LAWA).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) and Article lll,
 Class 1(1) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the Sixth Amendment to Contract DA­5212 with
 Integrated Security Solutions, Inc., to extend the term through July
 31, 2025 and increase the contract authority by $4,256,361, for new
 total not to exceed $18,344,323, covering configuration of new and
 existing closed­circuit television cameras and ongoing maintenance
 and repair services for the Closed Circuit Television Video
 Surveillance and Intelligent Observation Network System of LAWA.


 3. CONCUR with said Board’s action on June 1, 2023, by Resolution
 No. 27743, authorizing the Chief Executive Officer, or designee,
 LAWA, to execute said Sixth Amendment to Contract DA­5212 with
 Integrated Security Solutions, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 27, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023)


(13) 23­0435
 CD 10 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 Cunningham Residence, located at 1802 – 1806 South Crenshaw
 Boulevard, in the list of Historic­Cultural Monuments

 Recommendations for Council action:​

 Tuesday - October 10, 2023 - PAGE 19
 1. DETERMINE that the proposed designation is categorically exempt
(13) 23­0435
 CD 10 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 Cunningham Residence, located at 1802 – 1806 South Crenshaw
 Boulevard, in the list of Historic­Cultural 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 Cunningham Residence, located at 1802 – 1806
 South Crenshaw Boulevard, in the list of Historic­Cultural
 Monuments.


 Applicant: City of Los Angeles
 Owners: Cunningham Trust, Vanita Jones, Successor Trustee, and V.
 Richard and Helen L. Cunningham, Co­Trustees, Cunningham Trust; and,
 V. Richard and Helen L. Cunningham, Co­Trustees, Helen and Richard
 Cunningham Living Trust


 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 ­ NOVEMBER 15, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023)


(14) 23­0002­S91
 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 Tuesday COMMITTEE- October
 REPORT10, 2023 -
 and RESOLUTION relative to  PAGE 20
 establishing the
 City’s position regarding House Resolution (H.R.) 4024 (Barragan), which
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 15, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023)


(14) 23­0002­S91
 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding House Resolution (H.R.) 4024 (Barragan), which
 would provide for the establishment of standards to limit the carbon
 intensity of the fuel used by certain vessels.

 Recommendation for Council action, pursuant to Resolution (McOsker ­
 Raman), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 Federal Legislative Program
 SUPPORT for H.R. 4024, the Clean Shipping Act of 2023, which would
 provide for the establishment of standards to limit the carbon intensity of
 the fuel used by certain vessels.


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

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council



(15) 23­0002­S92
 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding support for S.1664 (Sanders – DeLauro), the
 Healthy Families Act, which would establish a federal paid sick days policy
 for employees to earn minimum of seven paid sick days per year to care
 for themselves or their families.

 Recommendation for Council action, pursuant to Resolution (McOsker ­
 Hernandez), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 Federal Legislative Program
 SUPPORT for support for S.1664 (Sanders – DeLauro), the Healthy
 Families Act, which would establish a federal paid sick days policy for
 employees to earn minimum of seven paid sick days per year to care for
 themselves or their families.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Tuesday Chief Legislative Officer10,
 - October has2023
 completed
 - a financial analysis
 PAGE of this
 21 report.
 Hernandez), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 Federal Legislative Program
 SUPPORT for support for S.1664 (Sanders – DeLauro), the Healthy
 Families Act, which would establish a federal paid sick days policy for
 employees to earn minimum of seven paid sick days per year to care for
 themselves or their families.


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

 Community Impact Statement: None submitted


(16) 23­0002­S93
 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding support for S. 728 (Murray) and H.R 17
 (DeLauro), the Paycheck Fairness Act, which aims to ensure equal pay for
 equal work regardless of sex.

 Recommendation for Council action, pursuant to Resolution (McOsker ­
 Hutt), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 Federal Legislative Program
 SUPPORT for S.728 (Murray) and H.R.17 (DeLauro), the Paycheck
 Fairness Act, which aims to ensure equal pay for equal work regardless of
 sex.


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

 Community Impact Statement: None submitted


(17) 23­0842
 GOVERNMENT OPERATIONS and BUDGET, FINANCE AND
 INNOVATION COMMITTEES' REPORT relative to the 2023­24 First
 Construction Projects Report.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the recommendations contained in the City Administrative
 Officer (CAO) report dated August 14, 2023, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that transfers, appropriations,
 and expenditure authority totaling $26.75 million are recommended in its
 report. Of this amount, $11.91 million is for transfers, appropriations, and
 expenditure authority for the Bureau of Street Services, $5.87 million for
 Tuesday the Department- October
 of 10, 2023 -
 General  Services, $3.75 million PAGE 22transfer,
 is for
 appropriation and expenditure authority for Los Angeles Police
 THE MAYOR:
 APPROVE the recommendations contained in the City Administrative
 Officer (CAO) report dated August 14, 2023, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that transfers, appropriations,
 and expenditure authority totaling $26.75 million are recommended in its
 report. Of this amount, $11.91 million is for transfers, appropriations, and
 expenditure authority for the Bureau of Street Services, $5.87 million for
 the Department of General Services, $3.75 million is for transfer,
 appropriation and expenditure authority for Los Angeles Police
 Department and $5.22 million for other City funds. All transfers and
 appropriations are based on existing funds, reimbursements, or revenues.
 There is no immediate General Fund impact for operations and
 maintenance costs as a result of these recommendations (CAO report
 dated August 14, 2023, Attachment No. 4).

 Financial Policies Statement: The CAO reports that the actions
 recommended in the report comply with the City’s Financial Policies.

 Debt Impact Statement: The CAO reports that the issuance of Municipal
 Improvement Corporation of Los Angeles (MICLA) debt is a General Fund
 obligation. The issuance of MICLA for the reauthorization of Municipal
 Facilities Capital Improvement Projects approved in the 2023­24 and
 2021­22 Adopted Budgets would cause the City to borrow $131,406,967
 at an approximate 5.5 percent interest rate over 20 years. The issuance of
 MICLA for the reauthorization of Municipal Facilities/Los Angeles
 Convention Center (LACC) Capital Improvements Projects with expired
 authority beyond the City’s Three­Year Spending Policy would cause the
 City to borrow $26,035,717 at an approximate 5.5 percent interest rate
 over 20 years. The total estimated debt service for the 2023­24 Municipal
 Facilities and LACC Capital Improvement Projects is $263,493,966,
 including interest of approximately $106,051,282.
 During the life of the bonds, the estimated average annual debt service is
 $13,174,698 over 20 years. The issuance of MICLA for the reauthorization
 of capital equipment acquisitions for various City departments approved
 in the 2023­24 and 2022­23 Adopted Budget would cause the City to
 borrow $97,572,391 at an approximate 5.5 percent interest rate over 10
 years. The total estimated debt service for the capital equipment
 acquisitions is $129,447,114, including interest of approximately
 $31,874,723. During the life of the bonds, the estimated average annual
 debt service is $12,944,711 over 10 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 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 6.0 percent. The
 2023­24 Adopted Budget non voter­approved debt ratio is 2.54 percent.
 The issuance of debt for these projects will not cause the City to exceed
 the six percent non voter approved debt limit.
Tuesday - October 10, 2023 - PAGE 23
 debt service is $12,944,711 over 10 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 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 6.0 percent. The
 2023­24 Adopted Budget non voter­approved debt ratio is 2.54 percent.
 The issuance of debt for these projects will not cause the City to exceed
 the six percent non voter approved debt limit.


 Community Impact Statement: None submitted


(18) 15­0100
 CD 3 PUBLIC WORKS COMMITTEE REPORT relative to amending the Council
 action of March 23, 2021 regarding the alley easterly of Reseda Boulevard
 from Erwin Street to approximately 153 feet northerly of Bessemer Street.

 Recommendation for Council action, pursuant to Motion (Blumenfield –
 Harris­Dawson):
 AMEND the Council action of March 23, 2021, relative to the vacation of
 the alley easterly of Reseda Boulevard from Erwin Street to approximately
 153 feet northerly of Bessemer Street (VAC­E1401262), to adopt the
 following conditions in lieu of Conditions 6 a. ­ b. of the Bureau of
 Engineering Report dated October 13, 2016, attached to the Council file:
 6. That the following improvements be constructed adjoining the
 petitioner's property in a manner satisfactory to the City Engineer:


 a. Fund the fabrication and installation of a City Street Transit
 Amenities Program (STAP) bus shelter to replace and improve an
 existing bus stop adjacent to the Property at the southeast corner of
 Reseda Boulevard and Erwin Street, including the dedication of land
 necessary to widen the sidewalk within the bus stop zone per
 Bureau of Street Services (BSS) recommendations.


 b. Construct a new roadway bus pad on Reseda Boulevard in
 accordance with Department of Public Works Standard Plan S­433­
 1 and modify and replace the guide wire adjacent to the existing bus
 stop per Los Angeles Department of Water and Power
 requirements and BSS recommendations to allow placement of the
 STAP bus shelter in a location that avoids conflicts with an existing
 storm drain.


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


 Tuesday Community Impact Statement:
 - October None
 10, 2023 - submitted PAGE 24
 stop per Los Angeles Department of Water and Power
 requirements and BSS recommendations to allow placement of the
 STAP bus shelter in a location that avoids conflicts with an existing
 storm drain.


 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



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

(19) 23­1075
 CD 14 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 82765 located at 100, 110, 114 South Boyle Avenue, southerly
 of First Street.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 82765, located at 100, 110, 114
 South Boyle Avenue, southerly of First Street and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­144301)
 Subdivider: City of Los Angeles, Los Angeles Housing Department;
 Surveyor: Armando Dupont


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $14,080 for the processing of this final tract map
 pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.


(20) 23­1099
 CD 14 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2019­4513 located at 815 North Avenue 65, 6412
 Planada Avenue, easterly of Avenue 65.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2019­4513, located at
 815 North Avenue 65, 6412 Planada Avenue, easterly of Avenue 65 and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­144347)
 Owner: Kristi Cirtwill, Trustee of the Kristi L. Cirtwill Living Trust Dated July
 Tuesday - October
 25, 2013; Surveyor: 10, 2023
 Mohamad -
 Molai PAGE 25
 of Parcel Map L.A. No. 2019­4513 located at 815 North Avenue 65, 6412
 Planada Avenue, easterly of Avenue 65.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2019­4513, located at
 815 North Avenue 65, 6412 Planada Avenue, easterly of Avenue 65 and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­144347)
 Owner: Kristi Cirtwill, Trustee of the Kristi L. Cirtwill Living Trust Dated July
 25, 2013; Surveyor: Mohamad Molai


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.


(21) 23­1087
 CD 14 MOTION (DE LEÓN ­ PADILLA) relative to funding for services in
 connection with the Council District 14’s special recognition of World
 Tuberculosis Day on March 24, 2024.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the General City Purposes
 Fund No. 100/56, Account No. 0714 (CD­14 Community Services) to the
 General Services Fund No. 100/40, Account No. 1070 (Salaries­As
 Needed), for services in connection with the Council District 14’s special
 recognition of World Tuberculosis Day on March 24, 2024 including the
 illumination of City Hall and the Sixth Street Viaduct.



(22) 23­1088
 CD 10 MOTION (HUTT ­ BLUMENFIELD) relative to funding for costs associated
 with Movies in the Park at the Queen Anne Recreation Center.

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


 1. TRANSFER and APPROPRIATE $1,060 from the AB 1290 Fund
 No. 53P, Account No. 281210 (CD 10 Redevelopment Projects­
 Services) to the Recreation and Parks Fund Nos. 301/88 and
 302/88, Revenue Sources 4145, 4155, for the costs associated with
 Movies in the Park at Queen Anne Recreation Center, as further
 detailed in the Recreation and Parks Invoice (Number 24034) dated
 August 21, 2023.
 Tuesday - October 10, 2023 - PAGE 26
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. TRANSFER and APPROPRIATE $1,060 from the AB 1290 Fund
 No. 53P, Account No. 281210 (CD 10 Redevelopment Projects­
 Services) to the Recreation and Parks Fund Nos. 301/88 and
 302/88, Revenue Sources 4145, 4155, for the costs associated with
 Movies in the Park at Queen Anne Recreation Center, as further
 detailed in the Recreation and Parks Invoice (Number 24034) dated
 August 21, 2023.


 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; and, be
 authorized to make any technical corrections or clarifications to the
 above funding instructions in order to effectuate the intent of the
 Motion.



(23) 20­0708­S1
 CD 10 MOTION (HUTT ­ BLUMENFIELD) relative to funding for the purchase and
 installation of cameras and an alarm system for the Council District 10 Pico
 Field Office located at the Tom Bradley Youth and Family Center.

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

 1. TRANSFER and APPROPRIATE $67,764.48 from the AB 1290
 Fund No. 53P, Account No. 281210 (CD 10 Redevelopment
 Projects ­ Services) to the Information Technology Fund No. 100/32,
 Account No. 9350 (Communications Services) for the purchase and
 installation of cameras and an alarm system for the Council District
 10 Pico Field Office located at the Tom Bradley Youth and Family
 Center, as further detailed under Information Technology Agency
 (ITA) Demand 8204.


 2. AUTHORIZE the ITA 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 be authorized to make any
 technical corrections or clarifications to the above funding
 instructions in order to effectuate of this Motion.



(24) 23­1200­S148
 Tuesday - October 10, 2023 - PAGE 27
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 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 be authorized to make any
 technical corrections or clarifications to the above funding
 instructions in order to effectuate of this Motion.



(24) 23­1200­S148
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Mayor Karen Bass to the Los Angeles Homeless Services Authority
 (LAHSA) Commission for a term ending June 30, 2026.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mayor Karen Bass to the
 LAHSA Commission for the term ending June 30, 2026, is APPROVED
 and CONFIRMED. Appointee currently resides in Council District 13.
 (Current composition: M = 2; F = 7; Vacant = 1)
 Financial Disclosure Statement: Not applicable
 Background Check: Completed


 Community Impact Statement: None submitted

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



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(25) 23­0995
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Brooke Fortson v. City of Los Angeles, et al., United States
 District Court Case No. CV21­00384­CJC. (This matter arises from an
 incident involving members of the Los Angeles Police Department that
 occurred on May 30, 2020.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 27, 2023)
 Tuesday - October 10, 2023 - PAGE 28
 (25) 23­0995
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Brooke Fortson v. City of Los Angeles, et al., United States
 District Court Case No. CV21­00384­CJC. (This matter arises from an
 incident involving members of the Los Angeles Police Department that
 occurred on May 30, 2020.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 27, 2023)


 (26) 23­0999
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Eric C. Ingstad, et al. v. City of Los Angeles, United States
 District Court Case No. 22­CV­04772 JFW (MRWx). (This matter arises
 from a claims under the FLSA brought by six Los Angeles Fire Department
 firefighters.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 27, 2023)


 (27) 23­1003
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Richard Vidor v. City of Los Angeles, Los Angeles Superior
 Court Case No. 21STCV24181. (This matter arises from a trip and fall
 incident which occurred on January 22, 2021 at the Shadow Ranch Park.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 27, 2023)


 (28) 23­1002
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Steven Greer v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV12039. (This matter arises from a July
 19, 2020, incident involving an alleged dangerous condition at or near
 North Highland Avenue and Waring Avenue in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 27, 2023)



Adjourning Motions


Council Adjournment


EXHAUSTION OF ADMINISTRATIVE REMEDIES ­ If you challenge a City action in court, you may be limited to raising only those
issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City
Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on
a matter will become a part of the administrative record.
 Tuesday - October 10, 2023 - PAGE 29
CODE OF CIVIL PROCEDURE SECTION 1094.5 ­ If a Council action is subject to judicial challenge pursuant to Code of Civil
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 - October 10, 2023 - PAGE 30

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

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
Roll Call
Members Present: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
McOsker, Padilla, Park, Soto­Mart​ínez, Yaroslavsky (11) Absent: De León, Price Jr., Raman,
Rodriguez,(4)

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

Multiple Agenda Item Comment

Public Testimony of Non­agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing ­ PUBLIC HEARING CLOSED

(1) 23­0600­S105




 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the 2023­24 Appropriations Limit.

 Recommendations for Council action:


 1. PROVIDE the public, in accordance with Section 7910 of the
 Government Code, the opportunity to review the documentation
 attached to the City Administrative Officer (CAO) report dated
 August 15, 2023, attached to the Council file, for at least 15 days
 before adopting an appropriations limit for 2023­24.


 2. ADOPT the following factors to calculate the appropriations limit for
 2023­24:

 Population Percentage Change: City ­0.97%

 Nonresidential New Construction 6.02%


 3. ADOPT $8,008,538,281 as the appropriations limit for 2023­24.
 Tuesday - October 10, 2023 - PAGE 1
 2. ADOPT the following factors to calculate the appropriations limit for
 2023­24:

 Population Percentage Change: City ­0.97%

 Nonresidential New Construction 6.02%


 3. ADOPT $8,008,538,281 as the appropriations limit for 2023­24.


 Fiscal Impact Statement: The City Administrative Officer reports that there
 is no fiscal impact in adopting the recommendations in the report.

 Community Impact Statement: None submitted

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

(2) 12­0122­S2
 PUBLIC SAFETY and BUDGET, FINANCE AND INNOVATION
 COMMITTEES’ REPORT and ORDINANCE FIRST CONSIDERATION
 relative to establishing a False Fire Alarm Program; and adding a fee
 provision and new definitions related to a False Fire Alarm Program; and
 updating provisions related to false fire alarms.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PREPARE and PRESENT the accompanying ORDINANCE dated June
 20, 2023, relative to adding Sections 57.901.11 through 57.901.11.3 to
 Article 7, Chapter V of the Los Angeles Municipal Code (LAMC) to
 establish a False Fire Alarm Program; and amending Sections
 57.106.7.1.1 and 57.202 of the LAMC to add a fee provision and new
 definitions related to a False Fire Alarm Program; and amending
 Sections 57.901.8.3 through 57.901.8.4 of the LAMC to update provisions
 related to false fire alarms.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Tuesday
 Nays: (0); Absent: (0) - October 10, 2023 - PAGE 2
 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 City Administrative Officer nor the Chief Legislative Analyst has
 completed a financial analysis of this report.

 Community Impact Statement: None submitted

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



Items for which Public Hearings Have Been Held

(3) 23­1006
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT,
 RESOLUTION, and ORDINANCES FIRST CONSIDERATION relative to
 the proposed issuance of the Municipal Improvement Corporation of Los
 Angeles (MICLA) Lease Revenue Bonds, Series 2023­A (Capital
 Equipment and Real Property).

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


 1. ADOPT the accompanying Authorizing RESOLUTION, attached to
 the Council file, which authorizes the issuance and sale in a principal
 amount up to $210 million of MICLA Lease Revenue Bonds, Series
 2023­A (Capital Equipment and Real Property) (Bonds) to be sold
 on a negotiated basis, and authorizes the execution and delivery of
 various bond documents in connection with the issuance and sale of
 the Bonds, and the execution and delivery of an Omnibus Lease
 Amendment relating to existing MICLA equipment leases


 2. PRESENT and ADOPT the accompanying Fund ORDINANCE,
 dated September 14, 2023, attached to the Council file, adding a
 new Section 5.162.54 to the Los Angeles Administrative Code to
 create a special fund for the lease financing referred to herein as the
 MICLA Lease Revenue Bonds, Series 2023­A (Capital Equipment
 and Real Property) (Bonds) to record certain accounting
 transactions related to the Bonds.


 3. PRESENT and ADOPT the accompanying Lease/Leaseback
 ORDINANCE, dated September 14, 2023, attached to the Council
 file, providing for the issuance of lease revenue bonds by the
 MICLA, which are being issued to retire certain commercial paper
 notes issued by MICLA, by approving the lease and leaseback of
 certain real properties by and between the City of Los Angeles and
 MICLA.

 Tuesday - October 10, 2023 - PAGE 3
 4. REQUEST the Controller to create an account in the Capital
 transactions related to the Bonds.


 3. PRESENT and ADOPT the accompanying Lease/Leaseback
 ORDINANCE, dated September 14, 2023, attached to the Council
 file, providing for the issuance of lease revenue bonds by the
 MICLA, which are being issued to retire certain commercial paper
 notes issued by MICLA, by approving the lease and leaseback of
 certain real properties by and between the City of Los Angeles and
 MICLA.


 4. REQUEST the Controller to create an account in the Capital
 Finance Administration Fund (Fund No. 100/53) that will be used to
 pay for future lease payments entitled “MICLA 2023­A (Capital
 Equipment and Real Property)”.


 5. AUTHORIZE the City Administrative Officer (CAO) to make
 technical corrections and adjustments as necessary to those
 transactions included in this report to implement the Mayor and
 Council intentions.


 Fiscal Impact Statement: The CAO reports that the issuance of the Bonds
 in an aggregate principal amount up to $210 million will be payable from
 lease payments to be made by the City to MICLA pursuant to the Lease
 Agreement, which is an obligation of the General Fund, subject to annual
 appropriations in the Adopted Budget. The resulting semi­annual lease
 payments will be due on April 15 and October 15 in sufficient amounts to
 pay semi­annual debt service payments for the Bonds. The lease
 payments will be paid from funds in the Capital Finance Administration
 Fund (Fund No. 100/53). The first lease payment will be due on April 15,
 2024. There is no additional General Fund impact as sufficient funding is
 provided in the 2023­24 Adopted Budget to pay the first lease payment.

 Financial Policies Statement: The CAO reports that the issuance of the
 Bonds in an aggregate principal amount up to $210 million and the
 payment of the supporting lease payments will not cause the City’s debt
 service payments to exceed six percent of General Fund revenues for
 non­voter approved debt as established in the City’s Financial Policies.
 After the issuance of the Bonds, the projected non­voter approved debt
 ratio is estimated to be 2.68 percent (Attachment B), attached to the CAO
 report dated September 15, 2023, attached to the Council file.

 Debt Impact Statement: The CAO reports that the Bonds will be payable
 from lease payments to be made by the City pursuant to the Lease
 Agreement, which is a General Fund obligation. These lease payments to
 MICLA will be annually budgeted in the Capital Finance Administration
 Fund (Fund No. 100/53). The Bonds will be sized and sold such that the
 lease payments will be in sufficient amounts to pay debt service on the
 Bonds as and when due. Based on current market rates, the average
 annual debt service for the Bonds is estimated to be $13.9 million over 20
 years, through May 1, 2043. The total debt service, including total principal
Tuesday and interest,-over
 October  10,of
 the life 2023  -
 the Bonds PAGE
 is estimated to be 4
 approximately
 Debt Impact Statement: The CAO reports that the Bonds will be payable
 from lease payments to be made by the City pursuant to the Lease
 Agreement, which is a General Fund obligation. These lease payments to
 MICLA will be annually budgeted in the Capital Finance Administration
 Fund (Fund No. 100/53). The Bonds will be sized and sold such that the
 lease payments will be in sufficient amounts to pay debt service on the
 Bonds as and when due. Based on current market rates, the average
 annual debt service for the Bonds is estimated to be $13.9 million over 20
 years, through May 1, 2043. The total debt service, including total principal
 and interest, over the life of the Bonds is estimated to be approximately
 $277 million. Actual interest rates may differ as rates are dependent on
 market conditions at the time of issuance. After the issuance of the Bonds,
 the projected non­voter approved debt ratio is estimated to be 2.68
 percent (Attachment B).

 Community Impact Statement: None submitted

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

(4) 23­0971
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 authorizing the Office of Finance to execute a professional services
 agreement with Madden Corp. dba ProLegal, for legal processing
 services.

 Recommendation for Council action:
 AUTHORIZE the Director, Office of Finance, or designee, to execute a
 professional services agreement with ProLegal for legal processing
 services for a four­year term with a total compensation amount not to
 exceed $104,000.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no additional General Fund impact as sufficient funding is
 provided in the Office of Finance’s Contractual Services Account, No.
 003040 for 2023­24. Continuation of the contract in subsequent years will
 be contingent upon the approval of funding through the City’s annual
 budget process.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a c t i o n
 recommended in the CAO report, attached to the Council file, complies
 with the City’s Financial Policies in that ongoing expenditures will be
 funded by ongoing revenues.

 Community Impact Statement: None submitted

 Tuesday - October 10, 2023 - PAGE 5
 TIME LIMIT FILE ­ NOVEMBER 7, 2023
 be contingent upon the approval of funding through the City’s annual
 budget process.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a c t i o n
 recommended in the CAO report, attached to the Council file, complies
 with the City’s Financial Policies in that ongoing expenditures will be
 funded by ongoing revenues.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 7, 2023)

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

(5) 23­0600­S39
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a Fiscal Year 2023­24 Budget response regarding a Mini­Multipurpose
 Senior Center for the Asian American Pacific Islander community.

 Recommendations for Council action:


 1. RECEIVE and FILE the recommendation by the Department of
 Aging to fund a MiniMultipurpose Senior Center to serve the Asian
 American and Pacific Islander Community.


 2. INSTRUCT the Department of Aging to submit this request in its
 2024­25 Proposed Budget.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted

 Adopted to Refer Item to the Civil Rights, Equity, Immigration, Aging and Disability
 Committee
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr., Raman (2)

(6) 22­1106
 PUBLIC SAFETY and BUDGET AND FINANCE COMMITTEES’ REPORT
 relative to the Fiscal Year 2021 Edward Byrne Memorial Justice
 Tuesday Assistance -  October
 Grant 10, 2023
 (FY 2021 JAG) -award. PAGE 6
 Adopted to Refer Item to the Civil Rights, Equity, Immigration, Aging and Disability
 Committee
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr., Raman (2)

(6) 22­1106
 PUBLIC SAFETY and BUDGET AND FINANCE COMMITTEES’ REPORT
 relative to the Fiscal Year 2021 Edward Byrne Memorial Justice
 Assistance Grant (FY 2021 JAG) award.

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


 1. AUTHORIZE the Mayor, or designee, to:

 a. Retroactively accept the FY 2021 JAG in the amount of
 $2,692,835 for the period effective October 1, 2020 through
 September 30, 2024.


 b. Negotiate and execute the Grant Award Agreement on behalf
 of the City and submit any other necessary agreements and
 documents relative to the grant award, subject to the approval
 of the City Attorney as to form.


 c. Execute a Subrecipient Agreement between the City and the
 County of Los Angeles for the FY 2021 JAG for up to 45
 months, for a total not to exceed $1,211,776, subject to the
 approval of the City Attorney as to form.


 d. Negotiate and execute a contract between the City and the
 County of Los Angeles for the Community Law Enforcement
 and Recovery (CLEAR) Program for a term of up to 12
 months, and for a total amount not to exceed $626,711,
 subject to the approval of the City Attorney as to form, and
 upon submission of invoices and approval by the Mayor, or
 designee, of such invoices for JAG­related expenditures:

 Account Title Amount
 46W216 District Attorney $ 378,359
 46W216 Probation Department 248,352
 Total: $ 626,711


 2. APPROVE the FY 2021 JAG budget; and, AUTHORIZE the Mayor’s
 Office of Public Safety to expend the grant in accordance with the
 approved budget.

 Tuesday - October 10, 2023 - PAGE 7
 3. APPROVE a Memorandum of Understanding between the City and
 46W216 District Attorney $ 378,359
 46W216 Probation Department 248,352
 Total: $ 626,711


 2. APPROVE the FY 2021 JAG budget; and, AUTHORIZE the Mayor’s
 Office of Public Safety to expend the grant in accordance with the
 approved budget.


 3. APPROVE a Memorandum of Understanding between the City and
 the County of Los Angeles for the FY 2021 JAG for the period of
 October 1, 2020 through September 30, 2024, for a total not to
 exceed $2,692,835; and, AUTHORIZE the Mayor, or designee, to
 execute the Memorandum of Understanding, subject to the approval
 of the City Attorney as to form.


 4. Authorize the Controller to:

 a. Create a new interest­bearing Fund titled FY 2021 Justice
 Assistance Grant Fund; establish a receivable in this new
 Fund in the amount of $2,692,835; expend funds upon
 presentation of proper documentation from the Mayor’s Office;
 and, create new Appropriation Accounts within the new Fund
 No. XXX/46, as follows:

 Account Title Amount
 46W216 CLEAR Contractual Services $626,711
 46W912 City Attorney Grant Allocation 328,282
 46W218 Domestic Violence Program 112,296
 46W146 Mayor Salaries 262,594
 46W299 Related Costs 105,745
 Mayor’s Office and
 46W310 1,000
 Administrative
 46W668 Partner Jurisdiction 1,211,776
 46W970 LAPD Grant Allocation 44,431
 Total: $2,692,835


 b. Transfer up to $262,594 from FY 2021 JAG Fund No. XXX/46,
 Account No. 46W146 to the Mayor’s General Fund No.
 100/46, Account No. 001020, Grant Reimbursed, for
 reimbursement of grant­funded personnel salaries.


 c. Transfer up to $105,745 from FY 2021 JAG Fund No. XXX/46,
 Account No. 46W299 to the Mayor’s General Fund No.
 100/46, Revenue Source Code No. 5346, Related Cost
 Reimbursements for Grants, for reimbursement of grant­
 funded fringe benefits.

Tuesday - October 10, 2023 - PAGE 8
 5. Authorize the Mayor, or designee, to prepare Controller instructions
 Account No. 46W146 to the Mayor’s General Fund No.
 100/46, Account No. 001020, Grant Reimbursed, for
 reimbursement of grant­funded personnel salaries.


 c. Transfer up to $105,745 from FY 2021 JAG Fund No. XXX/46,
 Account No. 46W299 to the Mayor’s General Fund No.
 100/46, Revenue Source Code No. 5346, Related Cost
 Reimbursements for Grants, for reimbursement of grant­
 funded fringe benefits.


 5. Authorize the Mayor, or designee, to prepare Controller instructions
 for any technical adjustments, subject to the approval of the City
 Administrative Officer (CAO); and, AUTHORIZE the Controller to
 implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations stated will provide $2,692,835 to the City and the
 County of Los Angeles for the implementation of the FY 2021 JAG
 program. As established through a joint spending plan, the City’s
 allocation is approximately $1,481,059, whereas $1,211,776 will be
 provided to the County. Of the City’s share, costs will be distributed as
 follows: $954,993 to the Community Law Enforcement and Recovery
 CLEAR program personnel; $481,635 to the Mayor’s Office for grant
 management, administration, Family Justice Center Domestic Violence
 Program staff and data consultant, fringe benefits, and administrative
 expenses; and, $44,431 to the Los Angeles Police Department to meet
 State and Federal crime­reporting requirements. Of the $954,993 for the
 CLEAR program, $626,711 will be appropriated for County staff, and
 $328,282 will partially fund nine Deputy City Attorney positions in the City
 Attorney’s Office. The City Attorney’s Office will be required to absorb
 $1,696,018 (Salaries General: $772,738 and Related Costs: $923,280)
 in unfunded General Fund obligations within available funds in its Fiscal
 Year 2022­23 budget. There is no match requirement associated with this
 grant.

 Financial Policies Statement: The CAO reports the recommendations
 stated are in compliance with the City’s Financial Policies in that all grant
 funds will be utilized for grant­eligible activities.

 Community Impact Statement: None submitted

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

(7) 21­1469
 PUBLIC WORKS and PERSONNEL, AUDITS, AND HIRING
 COMMITTEES’ REPORT relative to improvements to the City's sidewalk
 Tuesday programs. - October 10, 2023 - PAGE 9
 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr., Raman (2)

(7) 21­1469
 PUBLIC WORKS and PERSONNEL, AUDITS, AND HIRING
 COMMITTEES’ REPORT relative to improvements to the City's sidewalk
 programs.

 Recommendations for Council action:


 1. DIRECT the Bureau of Engineering (BOE) to report to the Council in
 60 days with recommended changes to the Council­adopted
 Access Request Prioritization Matrix, Council File No. 14­0163­S3,
 which update the existing scoring methods to better implement the
 Willits, et al. Settlement (Settlement) and City priorities, including the
 addition of equity and damage severity factors.


 2. DIRECT the BOE to report to the Council in 60 days with
 recommended changes to the Council adopted City Facility Matrix
 and associated Damage Severity Sub­Matrix, Council File No. 14­
 0163­S3, which update the existing scoring methods to better
 implement Settlement and City priorities, including prioritizing
 locations with significant access barriers over reconstruction of
 pedestrian facilities in reasonable condition and adding equity
 factors.


 3. DIRECT the BOE, in consultation with the City Attorney, Bureau of
 Street Services, Los Angeles Department of Transportation, and
 other relevant departments, to report to the Council in 120 days to
 the Council with recommended changes to sidewalk and pedestrian
 facility related ordinances and policies either consistent with the
 “public stewardship” framework or other pathways to prioritizing
 sidewalk repairs, including recommended exceptions to maintain
 property owner, developer, and other public agency responsibility
 under specific circumstances.


 4. DIRECT all City departments, offices, and agencies delivering
 projects on behalf of the City in the public right of way to coordinate
 with BOE’s Sidewalk Division via processes established in the
 Interdepartmental Memorandum of Understanding: Improving
 Project Planning and Delivery in the Public Right­of­Way, 2022, to
 ensure that pedestrian facility improvements required by disabled
 access laws and regulations are included in the project scope and
 to take advantage of opportunities to improve pedestrian facilities
 beyond those requirements, to the maximum extent feasible.


 Tuesday - October
 Fiscal Impact 10, 2023
 Statement: T h-e B O E r e p o r t s t PAGE
 h a t t h10
 e above
 projects on behalf of the City in the public right of way to coordinate
 with BOE’s Sidewalk Division via processes established in the
 Interdepartmental Memorandum of Understanding: Improving
 Project Planning and Delivery in the Public Right­of­Way, 2022, to
 ensure that pedestrian facility improvements required by disabled
 access laws and regulations are included in the project scope and
 to take advantage of opportunities to improve pedestrian facilities
 beyond those requirements, to the maximum extent feasible.


 Fiscal Impact Statement: T h e B O E r e p o r t s t h a t t h e a b o v e
 recommendations will have no impact to the General Fund.

 Community Impact Statement: None submitted

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

(8) 21­1469­S1
 PUBLIC WORKS COMMITTEE REPORT relative to provide a proposed
 scope and methodology for the sidewalk inventory and assessment pilot
 program.

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


 1. AUTHORIZE the Controller to appropriate $500,000 within Measure
 R Local Return Fund No. 51Q/94, Account No. 94YC09, Sidewalk
 Access Request Acceleration to a new account, Account No. TBD,
 titled "Pedestrian Facility Inventory and Assessment," for a sidewalk
 inventory and assessment pilot program.


 2. AUTHORIZE the City Administrative Officer to make technical
 corrections, as necessary to implement the intent of the Council and
 Mayor.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

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

(9) Tuesday
 23­0978 - October 10, 2023 - PAGE 11
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

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

(9) 23­0978
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approving the First Amendment to a
 Contract with Kaplan Kirsch & Rockwell, covering legal services for Los
 Angeles World Airports (LAWA) pertaining to the Landside Access
 Modernization Program public contracting, advisory and claims work, and
 other related services.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(i) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the First Amendment to Contract DA­5464 with Kaplan
 Kirsch & Rockwell LLP to increase the contract authority by
 $550,000, for new total of $750,000, and extend the term by two
 years, covering legal services for LAWA pertaining to the Landside
 Access Modernization Program public contracting, advisory and
 claims work, and other related services.


 3. CONCUR with the Board’s action on March 16, 2023, by LAWA
 Resolution No. 27694, authorizing the Chief Executive Officer,
 LAWA, to execute said First Amendment to Contract DA­5464 with
 Kaplan Kirsch & Rockwell LLP.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 10, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2023)

 Adopted Item
 Tuesday
 Ayes: Blumenfield, de León, - October 10, 2023 -
 Harris­Dawson, PAGELee,
 Hernandez, Hutt, Krekorian, 12
 McOsker, Padilla, Park, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 10, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2023)

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

(10) 22­0675
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approving the Second Amendment to a
 Contract with Convergint Technologies, LLC, covering ongoing
 maintenance, repair, and technical support services for the Access Control
 and Alarm Monitoring Systems of Los Angeles World Airports (LAWA).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the Second Amendment to Contract DA­5369 with
 Convergint Technologies, LLC to extend the term by one year and
 increase the contract authority by $2,138,108, for new total not to
 exceed $17,650,091, covering ongoing maintenance, repair, and
 technical support services for the Access Control and Alarm
 Monitoring Systems of LAWA.


 3. CONCUR with said Board’s action on May 4, 2023, by Resolution
 No. 27725, authorizing the Chief Executive Officer, or designee,
 LAWA, to execute said Second Amendment to Contract DA­5369
 with Convergint Technologies, LLC.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 21, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023)
 Tuesday - October 10, 2023 - PAGE 13
 Fiscal Impact Statement: The Board reports that there is no impact to the
 General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 21, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023)

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

(11) 22­0281
 CATEGORICAL and ADMINISTRATIVE EXEMPTIONS and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to approving the
 Second Amendment to Contracts with Birdi Systems, Inc. and with Direct
 A/V, covering information technology infrastructure installation and related
 services for Los Angeles World Airports (LAWA).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) and Article lll,
 Class 1(1) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the Second Amendment to Contracts DA­5456 with
 Birdi Systems, Inc. and DA­5457 with Direct A/V to extend both
 contracts’ term through December 31, 2025, and increase their
 contract authorities by $10,948,006 and $1,169,531, respectively,
 covering information technology infrastructure installation and
 related services for LAWA.


 3. CONCUR with said Board’s action on June 1, 2023, by Resolution
 No. 27742, authorizing the Chief Executive Officer, or designee,
 LAWA, to execute said Second Amendment to Contracts DA­5456
 with Birdi Systems, Inc. and DA­5457 with Direct A/V.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 27, 2023
 Tuesday - October 10, 2023 - PAGE 14
 LAWA, to execute said Second Amendment to Contracts DA­5456
 with Birdi Systems, Inc. and DA­5457 with Direct A/V.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 27, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023)

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

(12) 20­0602
 CATEGORICAL and ADMINISTRATIVE EXEMPTIONS and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to the Sixth
 Amendment to a Contract with Integrated Security Solutions, Inc., covering
 configuration of new and existing closed­circuit television cameras and
 ongoing maintenance and repair services for the Closed Circuit Television
 Video Surveillance and Intelligent Observation Network of Los Angeles
 World Airports (LAWA).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) and Article lll,
 Class 1(1) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the Sixth Amendment to Contract DA­5212 with
 Integrated Security Solutions, Inc., to extend the term through July
 31, 2025 and increase the contract authority by $4,256,361, for new
 total not to exceed $18,344,323, covering configuration of new and
 existing closed­circuit television cameras and ongoing maintenance
 and repair services for the Closed Circuit Television Video
 Surveillance and Intelligent Observation Network System of LAWA.


 3. CONCUR with said Board’s action on June 1, 2023, by Resolution
 No. 27743, authorizing the Chief Executive Officer, or designee,
 LAWA, to execute said Sixth Amendment to Contract DA­5212 with
 Integrated Security Solutions, Inc.


 Tuesday Fiscal Impact- October 10,The
 Statement: 2023 - reports that there is
 Board PAGE
 no 15
 impact to the
 General Fund.
 existing closed­circuit television cameras and ongoing maintenance
 and repair services for the Closed Circuit Television Video
 Surveillance and Intelligent Observation Network System of LAWA.


 3. CONCUR with said Board’s action on June 1, 2023, by Resolution
 No. 27743, authorizing the Chief Executive Officer, or designee,
 LAWA, to execute said Sixth Amendment to Contract DA­5212 with
 Integrated Security Solutions, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 27, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023)

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

(13) 23­0435
 CD 10 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 Cunningham Residence, located at 1802 – 1806 South Crenshaw
 Boulevard, in the list of Historic­Cultural 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 Cunningham Residence, located at 1802 – 1806
 South Crenshaw Boulevard, in the list of Historic­Cultural
 Tuesday Monuments.
 - October 10, 2023 - PAGE 16
 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 Cunningham Residence, located at 1802 – 1806
 South Crenshaw Boulevard, in the list of Historic­Cultural
 Monuments.


 Applicant: City of Los Angeles
 Owners: Cunningham Trust, Vanita Jones, Successor Trustee, and V.
 Richard and Helen L. Cunningham, Co­Trustees, Cunningham Trust; and,
 V. Richard and Helen L. Cunningham, Co­Trustees, Helen and Richard
 Cunningham Living Trust


 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 ­ NOVEMBER 15, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023)

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

(14) 23­0002­S91
 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding House Resolution (H.R.) 4024 (Barragan), which
 would provide for the establishment of standards to limit the carbon
 intensity of the fuel used by certain vessels.

 Recommendation for Council action, pursuant to Resolution (McOsker ­
 Raman), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 Federal Legislative Program
 SUPPORT for H.R. 4024, the Clean Shipping Act of 2023, which would
 provide for the establishment of standards to limit the carbon intensity of
 the fuel used by certain vessels.


 Tuesday - October 10, 2023 - PAGE 17
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 intensity of the fuel used by certain vessels.

 Recommendation for Council action, pursuant to Resolution (McOsker ­
 Raman), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 Federal Legislative Program
 SUPPORT for H.R. 4024, the Clean Shipping Act of 2023, which would
 provide for the establishment of standards to limit the carbon intensity of
 the fuel used by certain vessels.


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

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council


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

(15) 23­0002­S92
 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding support for S.1664 (Sanders – DeLauro), the
 Healthy Families Act, which would establish a federal paid sick days policy
 for employees to earn minimum of seven paid sick days per year to care
 for themselves or their families.

 Recommendation for Council action, pursuant to Resolution (McOsker ­
 Hernandez), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 Federal Legislative Program
 SUPPORT for support for S.1664 (Sanders – DeLauro), the Healthy
 Families Act, which would establish a federal paid sick days policy for
 employees to earn minimum of seven paid sick days per year to care for
 themselves or their families.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr., Raman (2)
 Tuesday - October 10, 2023 - PAGE 18
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Officer has completed a financial analysis of this report.

 Community Impact Statement: None submitted

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

(16) 23­0002­S93
 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding support for S. 728 (Murray) and H.R 17
 (DeLauro), the Paycheck Fairness Act, which aims to ensure equal pay for
 equal work regardless of sex.

 Recommendation for Council action, pursuant to Resolution (McOsker ­
 Hutt), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 Federal Legislative Program
 SUPPORT for S.728 (Murray) and H.R.17 (DeLauro), the Paycheck
 Fairness Act, which aims to ensure equal pay for equal work regardless of
 sex.


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

 Community Impact Statement: None submitted

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

(17) 23­0842
 GOVERNMENT OPERATIONS and BUDGET, FINANCE AND
 INNOVATION COMMITTEES' REPORT relative to the 2023­24 First
 Construction Projects Report.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the recommendations contained in the City Administrative
 Officer (CAO) report dated August 14, 2023, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that transfers, appropriations,
 and expenditure authority totaling $26.75 million are recommended in its
 report. Of this amount, $11.91 million is for transfers, appropriations, and
 Tuesday - Octoberfor
 expenditure authority 10,the
 2023 -
 Bureau of Street Services, PAGE
 $5.8719million for
 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the recommendations contained in the City Administrative
 Officer (CAO) report dated August 14, 2023, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that transfers, appropriations,
 and expenditure authority totaling $26.75 million are recommended in its
 report. Of this amount, $11.91 million is for transfers, appropriations, and
 expenditure authority for the Bureau of Street Services, $5.87 million for
 the Department of General Services, $3.75 million is for transfer,
 appropriation and expenditure authority for Los Angeles Police
 Department and $5.22 million for other City funds. All transfers and
 appropriations are based on existing funds, reimbursements, or revenues.
 There is no immediate General Fund impact for operations and
 maintenance costs as a result of these recommendations (CAO report
 dated August 14, 2023, Attachment No. 4).

 Financial Policies Statement: The CAO reports that the actions
 recommended in the report comply with the City’s Financial Policies.

 Debt Impact Statement: The CAO reports that the issuance of Municipal
 Improvement Corporation of Los Angeles (MICLA) debt is a General Fund
 obligation. The issuance of MICLA for the reauthorization of Municipal
 Facilities Capital Improvement Projects approved in the 2023­24 and
 2021­22 Adopted Budgets would cause the City to borrow $131,406,967
 at an approximate 5.5 percent interest rate over 20 years. The issuance of
 MICLA for the reauthorization of Municipal Facilities/Los Angeles
 Convention Center (LACC) Capital Improvements Projects with expired
 authority beyond the City’s Three­Year Spending Policy would cause the
 City to borrow $26,035,717 at an approximate 5.5 percent interest rate
 over 20 years. The total estimated debt service for the 2023­24 Municipal
 Facilities and LACC Capital Improvement Projects is $263,493,966,
 including interest of approximately $106,051,282.
 During the life of the bonds, the estimated average annual debt service is
 $13,174,698 over 20 years. The issuance of MICLA for the reauthorization
 of capital equipment acquisitions for various City departments approved
 in the 2023­24 and 2022­23 Adopted Budget would cause the City to
 borrow $97,572,391 at an approximate 5.5 percent interest rate over 10
 years. The total estimated debt service for the capital equipment
 acquisitions is $129,447,114, including interest of approximately
 $31,874,723. During the life of the bonds, the estimated average annual
 debt service is $12,944,711 over 10 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 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 6.0 percent. The
 2023­24 Adopted Budget non voter­approved debt ratio is 2.54 percent.
Tuesday The issuance- October
 of debt for
 10,these
 2023projects
 - will not cause PAGE
 the City20to exceed
 the six percent non voter approved debt limit.
 acquisitions is $129,447,114, including interest of approximately
 $31,874,723. During the life of the bonds, the estimated average annual
 debt service is $12,944,711 over 10 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 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 6.0 percent. The
 2023­24 Adopted Budget non voter­approved debt ratio is 2.54 percent.
 The issuance of debt for these projects will not cause the City to exceed
 the six percent non voter approved debt limit.


 Community Impact Statement: None submitted

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

(18) 15­0100
 CD 3 PUBLIC WORKS COMMITTEE REPORT relative to amending the Council
 action of March 23, 2021 regarding the alley easterly of Reseda Boulevard
 from Erwin Street to approximately 153 feet northerly of Bessemer Street.

 Recommendation for Council action, pursuant to Motion (Blumenfield –
 Harris­Dawson):
 AMEND the Council action of March 23, 2021, relative to the vacation of
 the alley easterly of Reseda Boulevard from Erwin Street to approximately
 153 feet northerly of Bessemer Street (VAC­E1401262), to adopt the
 following conditions in lieu of Conditions 6 a. ­ b. of the Bureau of
 Engineering Report dated October 13, 2016, attached to the Council file:
 6. That the following improvements be constructed adjoining the
 petitioner's property in a manner satisfactory to the City Engineer:


 a. Fund the fabrication and installation of a City Street Transit
 Amenities Program (STAP) bus shelter to replace and improve an
 existing bus stop adjacent to the Property at the southeast corner of
 Reseda Boulevard and Erwin Street, including the dedication of land
 necessary to widen the sidewalk within the bus stop zone per
 Bureau of Street Services (BSS) recommendations.


 b. Construct a new roadway bus pad on Reseda Boulevard in
 accordance with Department of Public Works Standard Plan S­433­
 1 and modify and replace the guide wire adjacent to the existing bus
 stop per Los Angeles Department of Water and Power
 requirements and BSS recommendations to allow placement of the
 STAP bus shelter in a location that avoids conflicts with an existing
 Tuesday storm drain.
 - October 10, 2023 - PAGE 21
 Reseda Boulevard and Erwin Street, including the dedication of land
 necessary to widen the sidewalk within the bus stop zone per
 Bureau of Street Services (BSS) recommendations.


 b. Construct a new roadway bus pad on Reseda Boulevard in
 accordance with Department of Public Works Standard Plan S­433­
 1 and modify and replace the guide wire adjacent to the existing bus
 stop per Los Angeles Department of Water and Power
 requirements and BSS recommendations to allow placement of the
 STAP bus shelter in a location that avoids conflicts with an existing
 storm drain.


 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

 Public Works Committee Report Adopted as Amended by Motion 18A (Blumenfield –
 McOsker) - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr., Raman (2)



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

(19) 23­1075
 CD 14 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 82765 located at 100, 110, 114 South Boyle Avenue, southerly
 of First Street.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 82765, located at 100, 110, 114
 South Boyle Avenue, southerly of First Street and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­144301)
 Subdivider: City of Los Angeles, Los Angeles Housing Department;
 Surveyor: Armando Dupont


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $14,080 for the processing of this final tract map
 pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.

 TuesdayItem
 Adopted - October 10, 2023 - PAGE 22
 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $14,080 for the processing of this final tract map
 pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.

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

(20) 23­1099
 CD 14 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2019­4513 located at 815 North Avenue 65, 6412
 Planada Avenue, easterly of Avenue 65.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2019­4513, located at
 815 North Avenue 65, 6412 Planada Avenue, easterly of Avenue 65 and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­144347)
 Owner: Kristi Cirtwill, Trustee of the Kristi L. Cirtwill Living Trust Dated July
 25, 2013; Surveyor: Mohamad Molai


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.

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

(21) 23­1087
 CD 14 MOTION (DE LEÓN ­ PADILLA) relative to funding for services in
 connection with the Council District 14’s special recognition of World
 Tuberculosis Day on March 24, 2024.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 Tuesday TRANSFER -andOctober 10, 2023 - $400 from the General
 APPROPRIATE PAGE City23Purposes
 Fund No. 100/56, Account No. 0714 (CD­14 Community Services) to the
 Nays: (0); Absent: (0)

(21) 23­1087
 CD 14 MOTION (DE LEÓN ­ PADILLA) relative to funding for services in
 connection with the Council District 14’s special recognition of World
 Tuberculosis Day on March 24, 2024.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the General City Purposes
 Fund No. 100/56, Account No. 0714 (CD­14 Community Services) to the
 General Services Fund No. 100/40, Account No. 1070 (Salaries­As
 Needed), for services in connection with the Council District 14’s special
 recognition of World Tuberculosis Day on March 24, 2024 including the
 illumination of City Hall and the Sixth Street Viaduct.


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

(22) 23­1088
 CD 10 MOTION (HUTT ­ BLUMENFIELD) relative to funding for costs associated
 with Movies in the Park at the Queen Anne Recreation Center.

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


 1. TRANSFER and APPROPRIATE $1,060 from the AB 1290 Fund
 No. 53P, Account No. 281210 (CD 10 Redevelopment Projects­
 Services) to the Recreation and Parks Fund Nos. 301/88 and
 302/88, Revenue Sources 4145, 4155, for the costs associated with
 Movies in the Park at Queen Anne Recreation Center, as further
 detailed in the Recreation and Parks Invoice (Number 24034) dated
 August 21, 2023.


 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; and, be
 authorized to make any technical corrections or clarifications to the
 above funding instructions in order to effectuate the intent of the
 Motion.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 Tuesday Padilla, Park, Price -
 McOsker, October
 Jr., Raman,10, 2023 -
 Rodriguez, Soto­Mart​ínez, PAGE  24
 Yaroslavsky (15);
 Nays: (0); Absent: (0)
 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; and, be
 authorized to make any technical corrections or clarifications to the
 above funding instructions in order to effectuate the intent of the
 Motion.


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

(23) 20­0708­S1
 CD 10 MOTION (HUTT ­ BLUMENFIELD) relative to funding for the purchase and
 installation of cameras and an alarm system for the Council District 10 Pico
 Field Office located at the Tom Bradley Youth and Family Center.

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

 1. TRANSFER and APPROPRIATE $67,764.48 from the AB 1290
 Fund No. 53P, Account No. 281210 (CD 10 Redevelopment
 Projects ­ Services) to the Information Technology Fund No. 100/32,
 Account No. 9350 (Communications Services) for the purchase and
 installation of cameras and an alarm system for the Council District
 10 Pico Field Office located at the Tom Bradley Youth and Family
 Center, as further detailed under Information Technology Agency
 (ITA) Demand 8204.


 2. AUTHORIZE the ITA 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 be authorized to make any
 technical corrections or clarifications to the above funding
 instructions in order to effectuate of this Motion.


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

(24) 23­1200­S148
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Mayor Karen Bass to the Los Angeles Homeless Services Authority
 (LAHSA) Commission for a term ending June 30, 2026.

 Recommendation for Council action:
 Tuesday - October 10, 2023 - PAGE 25
 RESOLVE that the Mayor's appointment of Mayor Karen Bass to the
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(24) 23­1200­S148
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Mayor Karen Bass to the Los Angeles Homeless Services Authority
 (LAHSA) Commission for a term ending June 30, 2026.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mayor Karen Bass to the
 LAHSA Commission for the term ending June 30, 2026, is APPROVED
 and CONFIRMED. Appointee currently resides in Council District 13.
 (Current composition: M = 2; F = 7; Vacant = 1)
 Financial Disclosure Statement: Not applicable
 Background Check: Completed


 Community Impact Statement: None submitted

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

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



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(25) 23­0995
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Brooke Fortson v. City of Los Angeles, et al., United States
 District Court Case No. CV21­00384­CJC. (This matter arises from an
 incident involving members of the Los Angeles Police Department that
 occurred on May 30, 2020.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 27, 2023)

 TuesdayMotion (Blumenfield-–October
 Adopted 10, 2023 -in Open Session - SEE
 Harris­Dawson) PAGE 26
 ATTACHED
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Brooke Fortson v. City of Los Angeles, et al., United States
 District Court Case No. CV21­00384­CJC. (This matter arises from an
 incident involving members of the Los Angeles Police Department that
 occurred on May 30, 2020.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 27, 2023)

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

(26) 23­0999
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Eric C. Ingstad, et al. v. City of Los Angeles, United States
 District Court Case No. 22­CV­04772 JFW (MRWx). (This matter arises
 from a claims under the FLSA brought by six Los Angeles Fire Department
 firefighters.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 27, 2023)

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

(27) 23­1003
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Richard Vidor v. City of Los Angeles, Los Angeles Superior
 Court Case No. 21STCV24181. (This matter arises from a trip and fall
 incident which occurred on January 22, 2021 at the Shadow Ranch Park.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 27, 2023)

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

(28) 23­1002
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Steven Greer v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV12039. (This matter arises from a July
 19, 2020, incident involving an alleged dangerous condition at or near
 North Highland Avenue and Waring Avenue in the City of Los Angeles.)
 Tuesday - October 10, 2023 - PAGE 27
 (Budget, Finance and Innovation Committee considered this matter
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Yaroslavsky Blumenfield Rabbi Hier
Raman Soto-Martinez Hollywood Sign
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Hutt All Councilmembers Bernard William Lovejoy
Blumenfield / Yaroslavsky All Councilmembers Memory of over 1,000
 Isrealis murdered by Hamas
 terrorists
 ITEM NO. 25
 10/10/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Brooke Fortson v. City of Los Angeles, et al., United
States District Court Case No. CV21-00384-CJC. (This matter arises from an incident
involving members of the Los Angeles Police Department that occurred on May 30,
2020.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $350,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $350,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: James DeSimone, APLC, Client
 Trust Account in the amount of $350,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – Yaroslavsky - McOsker – Rodriguez: “Yes”)
at its meeting held on September 27, 2023, in Closed Session as permitted by
Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


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

AS 9/27/23
CF 23-0955
 ITEM NO. 26
 10/10/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Eric C. Ingstad, et al. v. City of Los Angeles, United
States District Court Case No. 22-CV-04772 JFW (MRWx). (This matter arises from a
claims under the FLSA brought by six Los Angeles Fire Department firefighters.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office and the Los Angeles Fire Department to
 expend up to $225,000.00 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $162,500.00 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts,
 to Fund No. 100/59, Account No. 009790, Fire Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009790, Fire Liability Payouts, as follows: McGillivary Steele Elkin LLP Client
 Trust Account in the amount of $162,500.00.

 4. AUTHORIZE the Fire Department to draw demands from Fund No. 100/38,
 Account No. 1012, Salaries Sworn payable, to the following, as gross wages
 subject to all applicable taxes, deductions and payroll withholdings:

 a. Eric C. Ingstad in the amount of $10,474.93.

 b. Jason W. Chapman in the amount of $11,955.78.

 c. Robert J. Goertzen in the amount of $12,041.59.

 d. Jason D. Jasgur in the amount of $11,184.46.

 e. Tai T. Trinh in the amount of $11,447.45.

 f. Sergio Parra in the amount of $5,395.79.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – Yaroslavsky - McOsker – Rodriguez: “Yes”)
at its meeting held on September 27, 2023, in Closed Session as permitted by
Government Code Section 54956.9(d)(1).
 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


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

AS 9/27/23
CF 23-0999
 ITEM NO. 27
 10/10/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Richard Vidor v. City of Los Angeles, Los Angeles
Superior Court Case No. 21STCV24181. (This matter arises from a trip and fall incident
which occurred on January 22, 2021 at the Shadow Ranch Park.), SUBJECT TO THE
APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $200,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $200,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009796, Recreation and Parks Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009796, Recreation and Parks Liability Payouts made payable to: M.R.
 Parker Law, PC and Richard Vidor.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – Yaroslavsky - McOsker – Rodriguez: “Yes”)
at its meeting held on September 27, 2023, in Closed Session as permitted by
Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


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

AS 9/27/23
CF 23-1003
 ITEM NO. 28
 10/10/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Steven Greer v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 21STCV12039. (This matter arises from a July 19,
2020, incident involving an alleged dangerous condition at or near North Highland Avenue
and Waring Avenue in the City of Los Angeles.):

REJECT the Plaintiff’s offer of settlement.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – Yaroslavsky - McOsker – Rodriguez: “Yes”)
at its meeting held on September 27, 2023, in Closed Session as permitted by
Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


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

AS 9/27/23
CF 23-1002