City Council Meeting — Los Angeles, CA
Date: 2024-04-30
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, April 30, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Members of the public who -
 Tuesday
teleconference. April
 wish  to 30,
 offer2024 - comment to the Council via
 public PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
 Tuesday
CA 90012, and on the City's website at lacity.gov or - April 30, 2024 -
 lacouncilcalendar.com. PAGE 2
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


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


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


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


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


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


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


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


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


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


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


VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will
require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted.
Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If
an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for
 Tuesday - April 30, 2024 - PAGE 3
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum
of three (3) minutes.


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


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


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


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


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


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

Tuesday, April 30, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) Tuesday
 24­0330 - April 30, 2024 - PAGE 4
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Tuesday, April 30, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 24­0330
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 creation of a department responsible for the development and
 management of the City’s Homelessness Programs.

 Recommendation for Council action, as initiated by Motion (Rodriguez –
 Padilla):
 INSTRUCT the Chief Legislative Analyst (CLA), with the assistance of the
 City Attorney, the City Administrative Officer (CAO), the Los Angeles
 Housing Department and the Los Angeles Homeless Services Authority,
 to evaluate the creation of a City department of homelessness or other
 means of centralizing coordination and oversight of the following, as well
 as other issues identified by the CLA:


 a. The coordination of City funded outreach deployments including
 those related to sanitation and encampment response and
 coordination with the County of Los Angeles.


 b. The identification and development of potential sites for interim and
 permanent housing.


 c. Collection of real­time data related to homelessness and
 accountability of service providers

 Tuesday - April 30, 2024 - PAGE 5
 d. Contracting processes.
 those related to sanitation and encampment response and
 coordination with the County of Los Angeles.


 b. The identification and development of potential sites for interim and
 permanent housing.


 c. Collection of real­time data related to homelessness and
 accountability of service providers


 d. Contracting processes.


 e. Emergency response.


 f. Homelessness prevention.


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

 Community Impact Statement: None submitted


(2) 24­0367
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the proposed agreement with Los Angeles
 Conservation Corps, Inc. (LACC) to provide tree planting and landscaping
 services for the City's Proposition 68 grant­funded projects.

 Recommendation for Council action:
 APPROVE and AUTHORIZE the President and Secretary, Board of
 Recreation and Park Commissioners (Board), to execute the proposed
 agreement detailed in the March 29, 2024 City Administrative Officer
 (CAO) report, attached to the Council file, between the Department of
 Recreation and Parks and LACC to provide tree planting and landscaping
 services on the City’s Proposition 68­funded projects, for a term to expire
 on June 30, 2028 and with no maximum compensation ceiling, subject to
 the approval of the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there is no immediate
 General Fund impact. Grant funds are to be utilized for the performance of
 the services described in the agreement.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendation in the report is in compliance with the City’s Financial
 Statement to the extent that the City has pursued grants and consideration
 of the ongoing cost of maintaining the park improvements shall be made
 through the City’s annual budgetary process.
 Tuesday - April 30, 2024 - PAGE 6
 Fiscal Impact Statement: The CAO reports that there is no immediate
 General Fund impact. Grant funds are to be utilized for the performance of
 the services described in the agreement.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendation in the report is in compliance with the City’s Financial
 Statement to the extent that the City has pursued grants and consideration
 of the ongoing cost of maintaining the park improvements shall be made
 through the City’s annual budgetary process.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MAY 28, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MAY 28, 2024)


(3) 24­0397
 CD 1 CATEGORICAL EXEMPTION and NEIGHBORHOODS AND COMMUNITY
 ENRICHMENT COMMITTEE REPORT relative to the proposed agreement
 with Los Angeles Theater Academy, Inc. (LATA), for the use of the Elysian
 Park Recreation Center for the recreational youth theater and performing
 arts programs.

 Recommendations for Council action:


 1. DETERMINE that the matter is categorically exempt from the
 provisions of the California Environmental Quality Act (CEQA)
 pursuant to Article 19, Section 15301 of California CEQA
 Guidelines and Article III, Section 1, Class 1(14) of City CEQA
 Guidelines.


 2. APPROVE the proposed agreement detailed in the April 4, 2024
 Board of Recreation and Park Commissioners (Board) report,
 attached to the Council file, with an initial term of five years and an
 option to renew for an additional five years, between LATA, a
 California 501(c)(3) non­profit corporation, and the Department of
 Recreation and Parks (RAP), allowing LATA continued shared use
 of designated indoor and outdoor areas of the Elysian Park
 Recreation Center for the operation of recreational theater and
 performing arts programs for the youth.


 Fiscal Impact Statement: The Board reports that the agreement will have
 no fiscal impact on the RAP General Fund as all operational and program
 related costs will be covered by LATA and through the collection of the
 Board approved Cost Recovery Reimbursement Fees.


 Tuesday Community Impact Statement:
 - April 30, 2024 None
 - submitted. PAGE 7
 Recreation Center for the operation of recreational theater and
 performing arts programs for the youth.


 Fiscal Impact Statement: The Board reports that the agreement will have
 no fiscal impact on the RAP General Fund as all operational and program
 related costs will be covered by LATA and through the collection of the
 Board approved Cost Recovery Reimbursement Fees.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JUNE 3, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MAY 31, 2024)


(4) 15­0389­S2
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT and RULES,
 ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEES’
 REPORT relative to the feasibility of granting community councils the same
 privileges as those afforded to Neighborhood Councils under Los Angeles
 Administrative Code (LAAC) Section 22.819.

 Recommendation for Council action, pursuant to Motion (Park –
 Hernandez):
 INSTRUCT the Department of Neighborhood Empowerment, with the
 assistance of the City Attorney, to explore the feasibility of granting
 community councils the same privileges as those afforded to
 Neighborhood Councils under LAAC Section 22.819. This report should
 include an overview of legal and Charter considerations, in addition to
 Brown Act compliance.


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

 Community Impact Statement: Yes
 For:
 Tarzana Neighborhood Council
 Against:
 Palms Neighborhood Council
 Sun Valley Neighborhood Council
 North Westwood Neighborhood Council
 Encino Neighborhood Council
 Northridge East Neighborhood Council
 Reseda Neighborhood Council
 South Robertson Neighborhood Council


 Tuesday - April 30, 2024 - PAGE 8
(5) 23­1442
 Against:
 Palms Neighborhood Council
 Sun Valley Neighborhood Council
 North Westwood Neighborhood Council
 Encino Neighborhood Council
 Northridge East Neighborhood Council
 Reseda Neighborhood Council
 South Robertson Neighborhood Council



(5) 23­1442
 ENERGY AND ENVIRONMENT and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORT relative to the coordinated City
 effort to eliminate municipal fossil fuel purchases and usage, municipal
 carbon emissions, electrification of vehicles and equipment, and the wide
 promulgation of solar + battery distributed energy systems.

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


 1. INSTRUCT the City Administrative Officer (CAO) and the Chief
 Legislative Analyst (CLA), with the assistance of the Department of
 General Services, Bureau of Engineering, Bureau of Street Lighting,
 Los Angeles Department of Water and Power (LADWP), Climate
 Emergency Mobilization Office, and all affected departments as
 necessary, to report to the Council on the coordinated city effort to
 eliminate municipal fossil fuel purchases and usage, municipal
 carbon emissions, electrification of vehicles and equipment, and the
 wide promulgation of solar + battery distributed energy systems, as
 directed by Council file Nos. 21­1039, 22­0532, 21­0890, 21­0890­
 S2, and 22­1402.


 2. REQUEST the LADWP to report to the Council with an update on
 the implementation, investments, and expenditures needed to
 effectuate LA100’s Strategic Long Term Resource Plan, including
 staffing and infrastructure needs which will be required for vehicle
 and building decarbonization and electrification, as directed by
 Council file Nos. 21­0352 and 16­0243­S2.


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

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council



(6) 24­0444
 Tuesday - AprilAND
 BUDGET, FINANCE 30, 2024 -
 INNOVATION PAGE 9relative to
 COMMITTEE REPORT
 Fiscal Impact Statement: Neither the CAO nor the CLA has completed a
 financial analysis of this report.

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council



(6) 24­0444
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a conflict­of­interest waiver for Raines Feldmen Littrell LLP to represent
 Adam Bold.

 Recommendation for Council action:
 AUTHORIZE the City Attorney, or designee, to execute a conflict­of­
 interest waiver to allow the law firm, Raines Feldmen Littrell LLP (Raines),
 to represent Adam Bold. The matter in which Raines anticipates a
 potential conflict concerns a Class 1 slope failure at 11401 West Chalon
 Road in Los Angeles, California (Chalon Road) in which the City could be
 an adverse party. Raines is currently retained representing the City in a
 civil action entitled Fradin et al. v. 1233 Penmar LLC et al. (Fradin), Los
 Angeles Superior Court Case No. 23SMCV03914, Raines’
 representation of Adam Bold in the Chalon Road matter is a discrete
 case wholly unrelated to the Fradin matter.


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

 Community Impact Statement: None submitted


(7) 23­1196
 TRANSPORTATION and RULES, ELECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEES REPORT relative to
 re­hearing on the California Public Utilities Commission's decisions on
 Resolutions TL­19145 and TL­19144.

 Recommendation for Council action, pursuant to Motion (Soto­Martinez –
 Raman – Padilla – Hutt ­ Blumenfield):
 REQUEST the City Attorney to work with the San Francisco City Attorney
 in support of the application for re­hearing on the California Public Utilities
 Commission's decisions on Resolutions TL­19145 and TL­19144.


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

 Tuesday - April 30, 2024 - PAGE 10
 Community Impact Statement: Yes
 Raman – Padilla – Hutt ­ Blumenfield):
 REQUEST the City Attorney to work with the San Francisco City Attorney
 in support of the application for re­hearing on the California Public Utilities
 Commission's decisions on Resolutions TL­19145 and TL­19144.


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

 Community Impact Statement: Yes
 For:
 Bel Air­Beverly Crest Neighborhood Council
 Mar Vista Community Council
 Westside Neighborhood Council



(8) 24­0207
 CD 15 GOVERNMENT OPERATIONS, TRADE, TRAVEL, AND TOURISM, and
 PUBLIC SAFETY COMMITTEES’ REPORT relative to addressing
 maritime cyber threats and related matters.

 Recommendation for Council action, pursuant to Motion (McOsker ­
 Padilla):
 REQUEST the Port of Los Angeles (POLA) to report to the Trade, Travel
 and Tourism Committee and Public Safety Committee on how the POLA
 will ensure that terminal operators/tenants comply with the Presidential
 Executive Order of February 21, 2024; how the POLA will coordinate with
 the U.S. Coast Guard to ensure security; and, how the POLA and the
 City can actively promote the goal of development of U.S. manufacturing
 of cranes.


 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


(9) 24­1100­S6
 AD HOC COMMITTEE ON CITY GOVERNANCE REFORM REPORT and
 COMMUNICATION FROM THE CITY ATTORNEY, ORDINANCES FIRST
 CONSIDERATION, and BALLOT RESOLUTIONS relative to placing a
 Charter amendment establishing an independent redistricting commission
 for the City of Los Angeles on the ballot at the City’s General Municipal
 Election.

 A. AD HOC COMMITTEE ON CITY GOVERNANCE REFORM
 REPORT
 Tuesday - April 30, 2024
 Recommendations -
 for Council action: PAGE 11
 AD HOC COMMITTEE ON CITY GOVERNANCE REFORM REPORT and
 COMMUNICATION FROM THE CITY ATTORNEY, ORDINANCES FIRST
 CONSIDERATION, and BALLOT RESOLUTIONS relative to placing a
 Charter amendment establishing an independent redistricting commission
 for the City of Los Angeles on the ballot at the City’s General Municipal
 Election.

 A. AD HOC COMMITTEE ON CITY GOVERNANCE REFORM
 REPORT

 Recommendations for Council action:

 1. AMEND the following Sections of the text of the Proposed
 Ballot Measure, dated April 10, 2024, attached to the Ballot
 Resolution, to read as follows:
 a. Section 482 (a) – Each Commission member shall be
 18 years old and a resident of the City at the time of
 selection, and shall have resided in the City for at least
 five years immediately preceding the person’s
 submission of an application. A Commissioner is not
 required to be a registered voter. A Commissioner is not
 required to be a United States citizen.


 b. Section 483 (f) – Following the public review period, the
 City Ethics Commission shall evaluate the applications
 of the individuals in the applicant pool to identify
 individuals who satisfy the eligibility requirements
 specified in subsections (a) through (d) of Section 482
 and who shall be included in the Commission Selection
 Pool. After the establishment of the Commission
 Selection Pool, the City Ethics Commission shall have
 the authority to receive information from the public and
 make determinations regarding the continuing eligibility
 of individuals in the Commission Selection Pool.


 c. Section 483 (g) – The City Clerk and City Ethics
 Commission, with assistance from the City Data Bureau
 and through a process that allows for pubic input, shall
 designate eight geographic regions of the City with
 generally equal population. The City Clerk shall conduct
 a random drawing at a public meeting to select one
 person from each of the eight geographic regions. The
 result of this selection process shall be the selection of
 eight members of the Commission, one from each of the
 eight geographic regions.


 d. Section 485 (d) – The Commission shall provide live
 translation of Commission meetings in English and
 Spanish and as further provided by ordinance. The
 Commission shall provide materials in the languages
 required by federal and state law and as provided by
Tuesday ordinance.
 - April 30, 2024 - PAGE 12
 person from each of the eight geographic regions. The
 result of this selection process shall be the selection of
 eight members of the Commission, one from each of the
 eight geographic regions.


 d. Section 485 (d) – The Commission shall provide live
 translation of Commission meetings in English and
 Spanish and as further provided by ordinance. The
 Commission shall provide materials in the languages
 required by federal and state law and as provided by
 ordinance.


 e. Section 483 (c) – The City Clerk shall conduct an
 outreach and education program to ensure that there is
 publication and awareness of the Commission
 application process, with efforts to reach underserved
 communities and with efforts conducted in multiple
 languages as identified by ordinance. The City Clerk
 shall monitor and make public the demographic data of
 application submissions and enhance outreach as
 reasonably needed to ensure that the applicant pool has
 a sufficient number of qualified applicants and
 reasonably reflects the City’s diversity.


 2. AMEND the following Sections of the Ordinance, dated April
 10, 2024, relative to adding provisions to the Los Angeles
 Administrative Code related to the establishment and
 operations of the City of Los Angeles Independent
 Redistricting Commission, to read as follows:

 a. Section 2.63 (c) – The City Clerk shall prepare and
 publicize the application to ensure wide outreach and
 awareness. Outreach shall include information regarding
 the eligibility requirements, responsibilities, and
 restrictions applicable to members of the Commission.
 Outreach shall include information regarding the public
 nature of the redistricting process, requirements to
 engage the public and comply with open meeting laws,
 and other elements of the public process that
 commissioners may encounter. Outreach is to be
 conducted in a manner that conforms with or exceeds
 the City’s language Access Plan. Outreach is to be
 conducted widely, including in communities not
 previously well­represented in the redistricting process.


 b. Section 2.65(b) ­­ The Commission shall provide live
 translation of all Commission meetings and events in
 English and Spanish at minimum. The Commission shall
 arrange for the live translation of a public hearing or
 workshop in an applicable language, as defined by
 Charter Section 485(d) and as provided by ordinance, if
Tuesday a request
 - April is made
 30, 2024  - at least 48 hours prior
 PAGE to a13
 hearing or
 workshop, as practical.
 the City’s language Access Plan. Outreach is to be
 conducted widely, including in communities not
 previously well­represented in the redistricting process.


 b. Section 2.65(b) ­­ The Commission shall provide live
 translation of all Commission meetings and events in
 English and Spanish at minimum. The Commission shall
 arrange for the live translation of a public hearing or
 workshop in an applicable language, as defined by
 Charter Section 485(d) and as provided by ordinance, if
 a request is made at least 48 hours prior to a hearing or
 workshop, as practical.


 c. Section 2.65 (e) – The Commission shall provide
 outreach materials, meeting agendas, minutes, and
 other important documents the fourteen most spoken
 languages in the City, all languages required under the
 federal Voting Rights Act for City elections and
 consistent with any applicable City language access
 plans or County Registrar of Voter requirements, and
 any other language upon request, including an
 Indigenous language, within 72 hours of the request, as
 practicable. The Commission shall make reasonable
 efforts to provide all other Commission materials in all
 languages required under the federal Voting Rights Act
 for City election or by the County Registrar of Voters.


 d. Section 2.66 (e) – The Commission shall receive
 training regarding redistricting and shall provide
 redistricting training and workshops for the public
 including by providing grants to community organizations
 to conduct such trainings and workshops. The
 Commission shall follow a grant­making process that
 ensures transparency, compliance with public
 contracting procedures, and that is consistent with the ex
 parte communication rules applicable to the
 Commission. The Commission shall take into
 consideration the diversity of audiences that will be
 captured by each community organization to which a
 grant is awarded.


 3. AMEND the Ordinance, dated April 10, 2024, to add a
 Section relative to adding provisions to the Los Angeles
 Administrative Code related to the establishment and
 operations of the City of Los Angeles Independent
 Redistricting Commission, to include:
 a. Compensation:
 i. Compensation shall be publicized with the
 application.


 ii. Compensation shall be adequate to enable
Tuesday - April 30,
 p a2024
 r t i c i-p a t i o n b y t h e m o s PAGE
 t e c o n14
 omically
 3. AMEND the Ordinance, dated April 10, 2024, to add a
 Section relative to adding provisions to the Los Angeles
 Administrative Code related to the establishment and
 operations of the City of Los Angeles Independent
 Redistricting Commission, to include:
 a. Compensation:
 i. Compensation shall be publicized with the
 application.


 ii. Compensation shall be adequate to enable
 participation by the most economically
 disenfranchised potential Commissioners.


 iii. I n a d d i t i o n t o c o m p e n s a t i o n , s t i p e n d s o r
 reimbursements must be made available for
 childcare, transportation, and other costs incurred
 incidental to participation in Commission
 activities.


 4. REQUEST the City Attorney to transmit updated Ordinances
 and Resolutions incorporating the amendments made by the
 Ad Hoc Committee on City Governance Reform, so that the
 Council may deliberate and adopt the revised documents.

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


 B. COMMUNICATION FROM THE CITY ATTORNEY, REVISED
 ORDINANCES FIRST CONSIDERATION, and REVISED BALLOT
 RESOLUTIONS

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

 1. PRESENT and ADOPT the accompanying REVISED
 ORDINANCE dated April 24, 2024, relative to calling a
 Special Election to be held on Tuesday, November 5, 2024,
 for the purpose of submitting to the qualified voters of the City
 of Los Angeles a Charter amendment establishing an
 independent redistricting commission for the City of Los
 Angeles, and consolidating this Special Election with the
 City’s General Municipal Election and the State General
 Election to be held on the same date.


 2. PRESENT and ADOPT the accompanying REVISED
 ORDINANCE dated April 24, 2024, relative to adding
 provisions to the Los Angeles Administrative Code related to
 the establishment and operations of the City of Los Angeles
 Independent Redistricting Commission.

Tuesday - April 30, 2024 - PAGE 15
 3. ADOPT the accompanying REVISED RESOLUTION
 Angeles, and consolidating this Special Election with the
 City’s General Municipal Election and the State General
 Election to be held on the same date.


 2. PRESENT and ADOPT the accompanying REVISED
 ORDINANCE dated April 24, 2024, relative to adding
 provisions to the Los Angeles Administrative Code related to
 the establishment and operations of the City of Los Angeles
 Independent Redistricting Commission.


 3. ADOPT the accompanying REVISED RESOLUTION
 requesting the consolidation of a Special Election for a City of
 Los Angeles ballot measure with the State General Election to
 be held in the County of Los Angeles on November 5, 2024,
 regarding the following subject: an independent redistricting
 commission for the City of Los Angeles.


 4. ADOPT the accompanying REVISED RESOLUTION
 providing the ballot measure text and the ballot title and
 question for a Charter amendment to be submitted to the
 qualified voters of the City of Los Angeles regarding the
 following subject: an independent redistricting commission for
 the City of Los Angeles.

 (Ad Hoc Committee on City Governance Reform and
 Rules, Elections, and Intergovernmental Relations
 Committee waived consideration of the above matter)



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

 Community Impact Statement: None submitted


(10) 22­1196­S2
 AD HOC COMMITTEE ON CITY GOVERNANCE REFORM REPORT
 relative to amending the City Charter to create an Independent
 Redistricting Commission for the Los Angeles Unified School District
 (LAUSD).

 Recommendations for Council action:


 1. REQUEST the City Attorney and INSTRUCT the Chief Legislative
 Analyst (CLA), with the assistance of other Departments as
 necessary, to prepare ballot measure proposals concerning the
 LAUSD Independent Redistricting Commission program consistent
 with Attachment A, attached to the CLA report dated April 12, 2024,
 attached to the Council file, AS AMENDED, to include:
 Tuesday - April 30, 2024 - PAGE 16
 a. A requirement that four of the 14 Commissioners be parents
 Recommendations for Council action:


 1. REQUEST the City Attorney and INSTRUCT the Chief Legislative
 Analyst (CLA), with the assistance of other Departments as
 necessary, to prepare ballot measure proposals concerning the
 LAUSD Independent Redistricting Commission program consistent
 with Attachment A, attached to the CLA report dated April 12, 2024,
 attached to the Council file, AS AMENDED, to include:

 a. A requirement that four of the 14 Commissioners be parents
 or guardians of pupils who attend a school within LAUSD.


 b. Section D.1.b to read: Shall be at least 16 years old.


 2. INSTRUCT the CLA to work with LAUSD to determine what office
 within LAUSD will be working with the City Clerk and/or the City
 Ethics Commission to process the applications for the Redistricting
 Commission.


 3. INSTRUCT the CLA, with the assistance of the City Ethics
 Commission, to report back on the cost recovery from LAUSD for
 the costs of redistricting for LAUSD and the cost of time spent by
 the City Ethics Commission on LAUSD matters.


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

 Community Impact Statement: None submitted

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


(11) 19­0511­S4
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 ORDINANCES FIRST CONSIDERATION relative to amending Schedules
 “A” and “B” of Sections 4.61 and 4.900.1 of the Los Angeles Administrative
 Code to conform to the City's Minimum Wage Ordinance for non­
 represented classes.
 (Personnel, Audits, and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted
 Tuesday - April 30, 2024 - PAGE 17
 “A” and “B” of Sections 4.61 and 4.900.1 of the Los Angeles Administrative
 Code to conform to the City's Minimum Wage Ordinance for non­
 represented classes.
 (Personnel, Audits, and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted


(12) 24­0424
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 ORDINANCE FIRST CONSIDERATION relative to amending Schedule “A”
 of Los Angeles Administrative Code Section 4.61, to provide salaries for
 the new, non­represented classifications of Airport Financial Advisor I­III
 (Codes 1653­1 through 1653­3), Chief Fire Psychologist (Code 2386), and
 Process Safety Engineer (7962).
 (Personnel, Audits, and Hiring report to be submitted in Council. If
 public hearing is not held in Committee, an opportunity for public
 comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted


(13) 24­0425
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 ORDINANCE FIRST CONSIDERATION relative to amending Schedule “A”
 of Los Angeles Administrative Code Section 4.61, to provide salaries for
 the new, non­represented classifications of Emergency Medical Technician
 I­II (Codes 2102­1 and 2102­2) and Wildland Hand Crew Technician (Code
 2105).

 (Personnel, Audits, and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted


(14) 24­0426
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 ORDINANCE FIRST CONSIDERATION relative to amending Schedule “A”
 of Los Angeles Administrative Code Section 4.61, to provide salaries for
 the new, non­represented Bridge­to­Jobs Program classifications of
 Security Officer Assistant and Security Officer Trainee.
 (Personnel, Audits, and Hiring Committee report to be submitted in
 Tuesday Council. If public hearing
 - April is -not held in Committee,
 30, 2024 an opportunity
 PAGE 18
 for public comment will be provided.)
(14) 24­0426
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 ORDINANCE FIRST CONSIDERATION relative to amending Schedule “A”
 of Los Angeles Administrative Code Section 4.61, to provide salaries for
 the new, non­represented Bridge­to­Jobs Program classifications of
 Security Officer Assistant and Security Officer Trainee.
 (Personnel, Audits, and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted


(15) 24­0419
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 CITY ATTORNEY and ORDINANCE FIRST CONSIDERATION relative to
 amending Schedule “A” of Los Angeles Administrative Code Section 4.61,
 to provide salaries for the new, non­represented classifications of Harbor
 Finance Administrator I­III (Codes 1652­1 through 1652­3) and Senior
 Landscape Architect (Code 7898).
 (Personnel, Audits, and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted


(16) 24­0242
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 CITY ATTORNEY and ORDIDANCES FIRST CONSIDERATION relative to
 relative to adding Sections 4.127.2 and 4.180 to the Los Angeles
 Administrative Code to provide leave for reproductive loss for civilian and
 sworn employees, in compliance with California Senate Bill 848.
 (Personnel, Audits, and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted


(17) 23­0842­S3
 CONTINUED CONSIDERATION OF GOVERNMENT OPERATIONS
 COMMITTEE REPORT and AMENDING MOTION 2­A (HUTT –
 McOSKER) relative to the Fourth Construction Projects Report for Fiscal
 Tuesday Year 2023­24. - April 30, 2024 - PAGE 19
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted


(17) 23­0842­S3
 CONTINUED CONSIDERATION OF GOVERNMENT OPERATIONS
 COMMITTEE REPORT and AMENDING MOTION 2­A (HUTT –
 McOSKER) relative to the Fourth Construction Projects Report for Fiscal
 Year 2023­24.

 A. GOVERNMENT OPERATIONS COMMITTEE REPORT

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

 APPROVE the recommendations contained in the City
 Administrative Officer (CAO) report, dated March 15, 2024,
 attached to the Council file.


 B. AMENDING MOTION 2­A (HUTT – McOSKER)

 Recommendation for Council action:

 AMEND the matter of the Government Operations Committee
 Report relative to the Fourth Construction Projects Report for Fiscal
 Year 2023­24, to adopt the following revised transfer instructions in
 lieu of the corresponding project in the CAO report, dated March 15,
 2024, attached to the Council file, as follows:

 Recommendation No. 1
 Attachment No. 1
 Item K – Bureau of Engineering: Vision Theater Project

 Transfer From:
 Item K; Department of Public Works, Bureau of Engineering;
 Project: Vision Theater; Fund No. 424/21, Community Development
 Trust Fund 21WB24, Vision Theater Renovation;
 Amount: $1,200,000

 Transfer To:
 Fund No. 682/50, Engineering Special Services Fund 50RVDJ,
 CDBG Vision Theater; Amount: $990,000
 Fund No. 100/30, Department of Cultural Affairs, 003040,
 Contractual Services; Amount: $210,000
 Subtotal: $1,200,000


 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in the report include transfers, appropriations, and expenditure
 authority totaling $48.24 million consisting of $30.32 million from various
 special funds, $6.79 million in Municipal Improvement Corporation of Los
 Tuesday Angeles (MICLA) - April 30, 2024 $6.69
 financing,  - million in CapitalPAGE 20
 and Technology
 Improvement Expenditure Program (CTIEP) funds, $2.77 million from
 CDBG Vision Theater; Amount: $990,000
 Fund No. 100/30, Department of Cultural Affairs, 003040,
 Contractual Services; Amount: $210,000
 Subtotal: $1,200,000


 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in the report include transfers, appropriations, and expenditure
 authority totaling $48.24 million consisting of $30.32 million from various
 special funds, $6.79 million in Municipal Improvement Corporation of Los
 Angeles (MICLA) financing, $6.69 million in Capital and Technology
 Improvement Expenditure Program (CTIEP) funds, $2.77 million from
 grant awards, and $1.67 million from the General Fund. All transfers and
 appropriations are based on existing funds, reimbursements, or revenues.
 There is no additional General Fund impact for operations and
 maintenance costs as a result of the recommendations detailed in
 Attachment No. 4 of the CAO report dated March 15, 2024, attached to
 the Council file.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in the report comply with the City’s Financial Policies in that
 appropriations for funds are limited to available cash balances needed to
 fund ongoing maintenance, programming, project shortfalls, and critical
 operational needs in the current budget year.

 Debt Impact Statement: The CAO reports that the issuance of MICLA debt
 is a General Fund obligation. An appropriation of $3,040,714 in MICLA
 funds (Items P, T and QQQ) would cause the City to borrow $3,040,714 at
 an approximate 5.5 percent interest rate over 20 years. The transfer of
 $2,305,696 in MICLA funds (Items IIII, JJJJ, KKKK, LLLL, QQQQ, and
 RRRR) would cause the City to borrow $2,305,696 at an approximate 5.5
 percent interest rate over 20 years. The total estimated debt service for
 these nine MICLA­financed capital improvement projects totaling
 $5,346,412 is $8,947,685, including interest of approximately
 $3,601,275. During the life of the bonds, the estimated average annual
 debt service is $447,384 over 20 years. The appropriation of $197,445 in
 MICLA funds to Department of General Services' budgetary accounts
 (Items YY and SSS) for Yards and Shops Capital Equipment and electrical
 equipment replacement upgrades, respectively, would cause the City to
 borrow $197,445 at an approximate 5.5 percent interest rate over 10
 years. The total estimated debt service for these two capital equipment
 Items is $261,947, including interest of approximately $64,502. During the
 life of the bonds, the estimated average annual debt service is $26,195
 over 10 years.
 Because future interest rates cannot be fully predicted, actual interest
 rates are dependent on market conditions at the time of issuance. In
 accordance with the City's Debt Management Policy, the City has an
 established debt ceiling to guide in evaluating the affordability for future
 debt. The debt ceiling for non­voted direct debt as a percentage of
 General Fund revenues is 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
Tuesday approved debt -limit.
 April 30, 2024 - PAGE 21
 life of the bonds, the estimated average annual debt service is $26,195
 over 10 years.
 Because future interest rates cannot be fully predicted, actual interest
 rates are dependent on market conditions at the time of issuance. In
 accordance with the City's Debt Management Policy, the City has an
 established debt ceiling to guide in evaluating the affordability for future
 debt. The debt ceiling for non­voted direct debt as a percentage of
 General Fund revenues is 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.
 The issuance of MICLA for the reauthorization of the Los Angeles
 Convention Center Expansion project, which requires an additional
 $500,000, would cause the City to borrow $500,000 at an approximate
 5.5 percent interest rate over 20 years. The total estimated debt service
 for the projects is $1,105,302, including interest of approximately
 $444,863. Actual interest rates may differ as rates are dependent on
 market conditions at the time of issuance.


 Community Impact Statement: None submitted

 (Budget, Finance and Innovation Committee waived consideration
 of the matter above.)
 (Continued from the Council meeting of April 26, 2024)



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

(18) 23­0002­S120
 CONSIDERATION OF RESOLUTION (McOSKER for YAROSLAVSKY –
 BLUMENFIELD) relative to including in the City's 2023­24 State
 Legislative Program support for Assembly Bill 3233 (Addis) which affirms
 the right of cities and counties to implement regulations, limits, or
 prohibitions on oil and gas production in their jurisdictions including the
 technique of extraction.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Assembly Bill 3233 (Addis) which affirms the right of cities
 and counties to implement regulations, limits, or prohibitions on oil and
 gas production in their jurisdictions including the technique of extraction,
 thereby protecting public health, safety and environmental quality and
 advancing the State’s climate goals of reducing and mitigating
 greenhouse gas emissions.


 Community Impact Statement: None submitted.
 Tuesday - April 30, 2024 - PAGE 22
 (Rules, Elections, and Intergovernmental Relations Committee
 SUPPORT for Assembly Bill 3233 (Addis) which affirms the right of cities
 and counties to implement regulations, limits, or prohibitions on oil and
 gas production in their jurisdictions including the technique of extraction,
 thereby protecting public health, safety and environmental quality and
 advancing the State’s climate goals of reducing and mitigating
 greenhouse gas emissions.


 Community Impact Statement: None submitted.

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


(19) 21­0600­S101
 CD 1 CONSIDERATION OF MOTION (HERNANDEZ – RAMAN) relative to the
 enforceability of the approved agreements between the City and 636 NHP
 LLC for the Hillside Villas Apartments located at 636 North Hill Place in
 Council District 1, and to ensure the City receives annual reports from the
 owner with unit­by­unit detail to demonstrate compliance with the proposed
 settlement.

 Recommendations for Council action:


 1. INSTRUCT the Los Angeles Housing Department (LAHD) to consult
 with the City Attorney’s Office to ensure enforceability with the
 approved deal between the City of Los Angeles and 636 NHP LLC
 pertaining to Item 33 on the April 19, 2024 Council agenda, as
 detailed in the LAHD report dated April 12, 2024 and Housing and
 Homelessness Committee Report dated April 17, 2024 relative to
 the acquisition analysis and execution of a new covenant agreement
 for the Hillside Villas Apartments located at 636 North Hill Place in
 Council District 1.


 2. REQUEST the City Attorney to ensure that all covenants approved in
 the deal are recorded against the title to the affected property
 located at 636 North Hill Place in Council District 1, that the
 recordation occur with reference to specific units and guarantees to
 audit rights for the City, and to ensure that the City receives annual
 reports from the owner with unit­by­unit detail to demonstrate
 compliance with the proposed settlement.


 Community Impact Statement: None submitted

 (Housing and Homelessness Committee waived consideration of
 the above matter)
 The City Council may recess to Closed Session, pursuant to
 California Government Code Section 54956.9(d)(1), to confer with
 Tuesday - April
 its legal counsel 30, 2024
 relative - case entitled City ofPAGE
 to the 23
 Los Angeles v.
 636 NHP LLC / 636 NHP LLC v. City of Los Angeles, Los Angeles
 Community Impact Statement: None submitted

 (Housing and Homelessness Committee waived consideration of
 the above matter)
 The City Council may recess to Closed Session, pursuant to
 California Government Code Section 54956.9(d)(1), to confer with
 its legal counsel relative to the case entitled City of Los Angeles v.
 636 NHP LLC / 636 NHP LLC v. City of Los Angeles, Los Angeles
 Superior Court Case No. CIVSB2301946. (This matter arises out of
 an action to inspect private property and a cross­complaint for
 inverse condemnation.)



(20) 20­0841­S7
 CD 13 STATUTORY EXEMPTION and COMMUNICATION FROM MUNICIPAL
 FACILITIES COMMITTEE (MFC) relative to request authority to negotiate
 and execute a lease amendment with Kirby Properties, LP c/o Reliable
 Properties and a no­cost sublease with Hope the Mission located at 1455­
 1461 North Alvarado Street, Los Angeles, CA 90026 for continued
 operation of an interim housing site.

 Recommendations for Council action:


 1. DETERMINE that the proposed action is statutorily exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 pursuant to Public Resources Code (PRC) Section 21080.27 and
 Government Code § 65660(b), applicable to City of Los Angeles
 (City) low barrier navigation centers, Government Code § 8698.4,
 governing homeless shelter projects under a shelter crisis
 declaration, and PRC § 21080(b)(4) and State CEQA Guidelines,
 14 California Code of Regulations (CCR) § 15269(c) as a specific
 action necessary to prevent or mitigate an emergency. The current
 leasing approval is an action toward implementing and furthering the
 previously approved and exempt project.


 2. AUTHORIZE the Department of General Services (GSD) to
 negotiate and execute a lease amendment with Kirby Properties LP
 c/o Reliable Properties (Landlord) and a sublease with Hope the
 Mission (HTM) to continue operating the Tiny Home Village interim
 housing facility located at 1455 ­1461 North Alvarado Street, Los
 Angeles, CA 90026 under the terms and conditions substantially
 outlined in the report.


 Fiscal Impact Statement: The MFC reports that there is no additional
 impact to the General Fund. Funding for leasing and operational costs are
 included in Roadmap reports. Funding for leasing and operational costs in
 Tuesday - April 30, 2024 - PAGE 24
 2024­2025, is expected to be allocated in a future Roadmap Funding
 c/o Reliable Properties (Landlord) and a sublease with Hope the
 Mission (HTM) to continue operating the Tiny Home Village interim
 housing facility located at 1455 ­1461 North Alvarado Street, Los
 Angeles, CA 90026 under the terms and conditions substantially
 outlined in the report.


 Fiscal Impact Statement: The MFC reports that there is no additional
 impact to the General Fund. Funding for leasing and operational costs are
 included in Roadmap reports. Funding for leasing and operational costs in
 2024­2025, is expected to be allocated in a future Roadmap Funding
 report.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JUNE 24, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 21, 2024)


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


(21) 24­0457
 CD 1 CONSIDERATION OF MOTION (HERNANDEZ ­ SOTO­MARTINEZ)
 relative to preparation of an Interim Control Ordinance (ICO) within the
 geographical boundaries of Council District One to impose temporary
 regulations establishing a discretionary review process on the issuance of
 permits associated with any demolition, building, use of land, grading, and
 any other applicable permits for properties subject to the Rent Stabilization
 Ordinance (RSO), and related matters.

 Recommendations for Council action:


 1. INSTRUCT the Department of City Planning (DCP), in consultation
 with the City Attorney, to immediately prepare and present an ICO
 within the geographical boundaries of Council District One to
 impose temporary regulations establishing a discretionary review
 process on the issuance of permits associated with any demolition,
 building, use of land, grading, and any other applicable permits for
 properties subject to the RSO containing five or more occupied
 residential dwelling units, or units that have been vacated as a result
 of the Ellis Act within the past five years for the new construction of
 housing projects that are subject to a ministerial approval process
 that does not provide an appropriate or adequate number of
 Extremely Low Income or Very Low Income affordable units within
 the ratio of the development size, scope and impact on current
 affordability or relocation assistance.


 Tuesday 2. DIRECT -the DCP
 April 30,to2024
 include
 - an urgency clause, PAGE
 making25
 it effective
 upon publication; and consistent with California Government Code
 properties subject to the RSO containing five or more occupied
 residential dwelling units, or units that have been vacated as a result
 of the Ellis Act within the past five years for the new construction of
 housing projects that are subject to a ministerial approval process
 that does not provide an appropriate or adequate number of
 Extremely Low Income or Very Low Income affordable units within
 the ratio of the development size, scope and impact on current
 affordability or relocation assistance.


 2. DIRECT the DCP to include an urgency clause, making it effective
 upon publication; and consistent with California Government Code
 §65858, the ICO shall run for 45 days, with a 10­month and 15 day
 extension by Council Resolution, and can be further extended for an
 additional one year, or until the adoption of the appropriate land use
 regulatory controls have been prepared by the DCP, adopted by the
 Council and become effective, whichever occurs first.


 Community Impact Statement: None submitted

 (Planning and Land Use Management 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

 (22) 23­1068
 The City may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(2) and (e)(2) (one potential case), to confer with its
 legal counsel relative to mobility disability access to the Department of
 Recreation and Parks property.

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



Adjourning Motions


Council Adjournment


EXHAUSTION OF ADMINISTRATIVE REMEDIES ­ If -
 Tuesday April
 you 30, a
 challenge 2024
 City -action in court, you may be limited
 PAGE  to 26
 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
 (Neighborhoods and Community Enrichment Committee waived
 consideration of the above matter)



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 - April 30, 2024 - PAGE 27

Los Angeles City Council, Journal/Council Proceeding
Tuesday, April 30, 2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
 Roll Call
 Members Present: Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman,
 Rodriguez, Soto­Martínez (11); Absent: Blumenfield, de León, Harris-Dawson,Yaroslavsky (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 for which Public Hearings Have Been Held
 (1) 24­0330




 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 creation of a department responsible for the development and
 management of the City’s Homelessness Programs.

 Recommendation for Council action, as initiated by Motion (Rodriguez –
 Padilla):
 INSTRUCT the Chief Legislative Analyst (CLA), with the assistance of the
 City Attorney, the City Administrative Officer (CAO), the Los Angeles
 Housing Department and the Los Angeles Homeless Services Authority,
 to evaluate the creation of a City department of homelessness or other
 means of centralizing coordination and oversight of the following, as well
 as other issues identified by the CLA:


 a. The coordination of City funded outreach deployments including
 those related to sanitation and encampment response and
 coordination with the County of Los Angeles.


 b. The identification and development of potential sites for interim and
 Tuesday permanent housing.
 - April  30, 2024 - PAGE 1
 means of centralizing coordination and oversight of the following, as well
 as other issues identified by the CLA:


 a. The coordination of City funded outreach deployments including
 those related to sanitation and encampment response and
 coordination with the County of Los Angeles.


 b. The identification and development of potential sites for interim and
 permanent housing.


 c. Collection of real­time data related to homelessness and
 accountability of service providers


 d. Contracting processes.


 e. Emergency response.


 f. Homelessness prevention.


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

 Community Impact Statement: None submitted

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

(2) 24­0367
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the proposed agreement with Los Angeles
 Conservation Corps, Inc. (LACC) to provide tree planting and landscaping
 services for the City's Proposition 68 grant­funded projects.

 Recommendation for Council action:
 APPROVE and AUTHORIZE the President and Secretary, Board of
 Recreation and Park Commissioners (Board), to execute the proposed
 agreement detailed in the March 29, 2024 City Administrative Officer
 (CAO) report, attached to the Council file, between the Department of
 Recreation and Parks and LACC to provide tree planting and landscaping
 services on the City’s Proposition 68­funded projects, for a term to expire
 on June 30, 2028 and with no maximum compensation ceiling, subject to
 the approval of the City Attorney as to form.

 Tuesday - April 30, 2024 - PAGE 2
 Fiscal Impact Statement: The CAO reports that there is no immediate
 Recommendation for Council action:
 APPROVE and AUTHORIZE the President and Secretary, Board of
 Recreation and Park Commissioners (Board), to execute the proposed
 agreement detailed in the March 29, 2024 City Administrative Officer
 (CAO) report, attached to the Council file, between the Department of
 Recreation and Parks and LACC to provide tree planting and landscaping
 services on the City’s Proposition 68­funded projects, for a term to expire
 on June 30, 2028 and with no maximum compensation ceiling, subject to
 the approval of the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there is no immediate
 General Fund impact. Grant funds are to be utilized for the performance of
 the services described in the agreement.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendation in the report is in compliance with the City’s Financial
 Statement to the extent that the City has pursued grants and consideration
 of the ongoing cost of maintaining the park improvements shall be made
 through the City’s annual budgetary process.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Blumenfield, Harris­
 Dawson, Yaroslavsky (3)

(3) 24­0397
 CD 1 CATEGORICAL EXEMPTION and NEIGHBORHOODS AND COMMUNITY
 ENRICHMENT COMMITTEE REPORT relative to the proposed agreement
 with Los Angeles Theater Academy, Inc. (LATA), for the use of the Elysian
 Park Recreation Center for the recreational youth theater and performing
 arts programs.

 Recommendations for Council action:


 1. DETERMINE that the matter is categorically exempt from the
 provisions of the California Environmental Quality Act (CEQA)
 pursuant to Article 19, Section 15301 of California CEQA
 Guidelines and Article III, Section 1, Class 1(14) of City CEQA
 Guidelines.


 2. APPROVE the proposed agreement detailed in the April 4, 2024
 Board of Recreation and Park Commissioners (Board) report,
 attached to the Council file, with an initial term of five years and an
 option to renew for an additional five years, between LATA, a
 California 501(c)(3) non­profit corporation, and the Department of
 Recreation and Parks (RAP), allowing LATA continued shared use
 Tuesday of designated indoor
 - April 30, 2024and
 - outdoor areas of the PAGEElysian
 3 Park
 Recreation Center for the operation of recreational theater and
 pursuant to Article 19, Section 15301 of California CEQA
 Guidelines and Article III, Section 1, Class 1(14) of City CEQA
 Guidelines.


 2. APPROVE the proposed agreement detailed in the April 4, 2024
 Board of Recreation and Park Commissioners (Board) report,
 attached to the Council file, with an initial term of five years and an
 option to renew for an additional five years, between LATA, a
 California 501(c)(3) non­profit corporation, and the Department of
 Recreation and Parks (RAP), allowing LATA continued shared use
 of designated indoor and outdoor areas of the Elysian Park
 Recreation Center for the operation of recreational theater and
 performing arts programs for the youth.


 Fiscal Impact Statement: The Board reports that the agreement will have
 no fiscal impact on the RAP General Fund as all operational and program
 related costs will be covered by LATA and through the collection of the
 Board approved Cost Recovery Reimbursement Fees.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Blumenfield, Harris­
 Dawson, Yaroslavsky (3)

(4) 15­0389­S2
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT and RULES,
 ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEES’
 REPORT relative to the feasibility of granting community councils the same
 privileges as those afforded to Neighborhood Councils under Los Angeles
 Administrative Code (LAAC) Section 22.819.

 Recommendation for Council action, pursuant to Motion (Park –
 Hernandez):
 INSTRUCT the Department of Neighborhood Empowerment, with the
 assistance of the City Attorney, to explore the feasibility of granting
 community councils the same privileges as those afforded to
 Neighborhood Councils under LAAC Section 22.819. This report should
 include an overview of legal and Charter considerations, in addition to
 Brown Act compliance.


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

 Community Impact Statement: Yes
 For:
 Tuesday Tarzana Neighborhood Council
 - April 30, 2024 - PAGE 4
 Against:
 include an overview of legal and Charter considerations, in addition to
 Brown Act compliance.


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

 Community Impact Statement: Yes
 For:
 Tarzana Neighborhood Council
 Against:
 Palms Neighborhood Council
 Sun Valley Neighborhood Council
 North Westwood Neighborhood Council
 Encino Neighborhood Council
 Northridge East Neighborhood Council
 Reseda Neighborhood Council
 South Robertson Neighborhood Council


 Adopted Item
 Ayes: de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Blumenfield, Harris­
 Dawson, Yaroslavsky (3)

(5) 23­1442
 ENERGY AND ENVIRONMENT and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORT relative to the coordinated City
 effort to eliminate municipal fossil fuel purchases and usage, municipal
 carbon emissions, electrification of vehicles and equipment, and the wide
 promulgation of solar + battery distributed energy systems.

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


 1. INSTRUCT the City Administrative Officer (CAO) and the Chief
 Legislative Analyst (CLA), with the assistance of the Department of
 General Services, Bureau of Engineering, Bureau of Street Lighting,
 Los Angeles Department of Water and Power (LADWP), Climate
 Emergency Mobilization Office, and all affected departments as
 necessary, to report to the Council on the coordinated city effort to
 eliminate municipal fossil fuel purchases and usage, municipal
 carbon emissions, electrification of vehicles and equipment, and the
 wide promulgation of solar + battery distributed energy systems, as
 directed by Council file Nos. 21­1039, 22­0532, 21­0890, 21­0890­
 S2, and 22­1402.


 2. REQUEST the LADWP to report to the Council with an update on
 the implementation, investments, and expenditures needed to
 Tuesday effectuate  LA100’s
 - April Strategic
 30, 2024 - Long Term Resource  Plan,5including
 PAGE
 staffing and infrastructure needs which will be required for vehicle
 necessary, to report to the Council on the coordinated city effort to
 eliminate municipal fossil fuel purchases and usage, municipal
 carbon emissions, electrification of vehicles and equipment, and the
 wide promulgation of solar + battery distributed energy systems, as
 directed by Council file Nos. 21­1039, 22­0532, 21­0890, 21­0890­
 S2, and 22­1402.


 2. REQUEST the LADWP to report to the Council with an update on
 the implementation, investments, and expenditures needed to
 effectuate LA100’s Strategic Long Term Resource Plan, including
 staffing and infrastructure needs which will be required for vehicle
 and building decarbonization and electrification, as directed by
 Council file Nos. 21­0352 and 16­0243­S2.


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

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council


 Adopted Item
 Ayes: de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Blumenfield, Harris­
 Dawson, Yaroslavsky (3)

(6) 24­0444
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a conflict­of­interest waiver for Raines Feldmen Littrell LLP to represent
 Adam Bold.

 Recommendation for Council action:
 AUTHORIZE the City Attorney, or designee, to execute a conflict­of­
 interest waiver to allow the law firm, Raines Feldmen Littrell LLP (Raines),
 to represent Adam Bold. The matter in which Raines anticipates a
 potential conflict concerns a Class 1 slope failure at 11401 West Chalon
 Road in Los Angeles, California (Chalon Road) in which the City could be
 an adverse party. Raines is currently retained representing the City in a
 civil action entitled Fradin et al. v. 1233 Penmar LLC et al. (Fradin), Los
 Angeles Superior Court Case No. 23SMCV03914, Raines’
 representation of Adam Bold in the Chalon Road matter is a discrete
 case wholly unrelated to the Fradin matter.


 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 City Administrative nor the Chief Legislative Analyst has completed a
 financial analysis of this report.
 Tuesday - April 30, 2024 - PAGE 6
 Community Impact Statement: None submitted
 civil action entitled Fradin et al. v. 1233 Penmar LLC et al. (Fradin), Los
 Angeles Superior Court Case No. 23SMCV03914, Raines’
 representation of Adam Bold in the Chalon Road matter is a discrete
 case wholly unrelated to the Fradin matter.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Blumenfield, Harris­
 Dawson, Yaroslavsky (3)

(7) 23­1196
 TRANSPORTATION and RULES, ELECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEES REPORT relative to
 re­hearing on the California Public Utilities Commission's decisions on
 Resolutions TL­19145 and TL­19144.

 Recommendation for Council action, pursuant to Motion (Soto­Martinez –
 Raman – Padilla – Hutt ­ Blumenfield):
 REQUEST the City Attorney to work with the San Francisco City Attorney
 in support of the application for re­hearing on the California Public Utilities
 Commission's decisions on Resolutions TL­19145 and TL­19144.


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

 Community Impact Statement: Yes
 For:
 Bel Air­Beverly Crest Neighborhood Council
 Mar Vista Community Council
 Westside Neighborhood Council


 Adopted Item
 Ayes: de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Blumenfield, Harris­
 Dawson, Yaroslavsky (3)

(8) 24­0207
 CD 15 GOVERNMENT OPERATIONS, TRADE, TRAVEL, AND TOURISM, and
 PUBLIC SAFETY COMMITTEES’ REPORT relative to addressing
 Tuesday maritime cyber -threats
 April 30,
 and2024  - matters.
 related PAGE 7
 Adopted Item
 Ayes: de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Blumenfield, Harris­
 Dawson, Yaroslavsky (3)

(8) 24­0207
 CD 15 GOVERNMENT OPERATIONS, TRADE, TRAVEL, AND TOURISM, and
 PUBLIC SAFETY COMMITTEES’ REPORT relative to addressing
 maritime cyber threats and related matters.

 Recommendation for Council action, pursuant to Motion (McOsker ­
 Padilla):
 REQUEST the Port of Los Angeles (POLA) to report to the Trade, Travel
 and Tourism Committee and Public Safety Committee on how the POLA
 will ensure that terminal operators/tenants comply with the Presidential
 Executive Order of February 21, 2024; how the POLA will coordinate with
 the U.S. Coast Guard to ensure security; and, how the POLA and the
 City can actively promote the goal of development of U.S. manufacturing
 of cranes.


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

 Community Impact Statement: None submitted

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

(9) 24­1100­S6
 AD HOC COMMITTEE ON CITY GOVERNANCE REFORM REPORT and
 COMMUNICATION FROM THE CITY ATTORNEY, ORDINANCES FIRST
 CONSIDERATION, and BALLOT RESOLUTIONS relative to placing a
 Charter amendment establishing an independent redistricting commission
 for the City of Los Angeles on the ballot at the City’s General Municipal
 Election.

 A. AD HOC COMMITTEE ON CITY GOVERNANCE REFORM
 REPORT

 Recommendations for Council action:

 1. AMEND the following Sections of the text of the Proposed
 Ballot Measure, dated April 10, 2024, attached to the Ballot
 Resolution, to read as follows:
 a. Section 482 (a) – Each Commission member shall be
 Tuesday - April 30, 2024
 18 years old -and a resident of the City
 PAGE 8 time of
 at the
 selection, and shall have resided in the City for at least
 A. AD HOC COMMITTEE ON CITY GOVERNANCE REFORM
 REPORT

 Recommendations for Council action:

 1. AMEND the following Sections of the text of the Proposed
 Ballot Measure, dated April 10, 2024, attached to the Ballot
 Resolution, to read as follows:
 a. Section 482 (a) – Each Commission member shall be
 18 years old and a resident of the City at the time of
 selection, and shall have resided in the City for at least
 five years immediately preceding the person’s
 submission of an application. A Commissioner is not
 required to be a registered voter. A Commissioner is not
 required to be a United States citizen.


 b. Section 483 (f) – Following the public review period, the
 City Ethics Commission shall evaluate the applications
 of the individuals in the applicant pool to identify
 individuals who satisfy the eligibility requirements
 specified in subsections (a) through (d) of Section 482
 and who shall be included in the Commission Selection
 Pool. After the establishment of the Commission
 Selection Pool, the City Ethics Commission shall have
 the authority to receive information from the public and
 make determinations regarding the continuing eligibility
 of individuals in the Commission Selection Pool.


 c. Section 483 (g) – The City Clerk and City Ethics
 Commission, with assistance from the City Data Bureau
 and through a process that allows for pubic input, shall
 designate eight geographic regions of the City with
 generally equal population. The City Clerk shall conduct
 a random drawing at a public meeting to select one
 person from each of the eight geographic regions. The
 result of this selection process shall be the selection of
 eight members of the Commission, one from each of the
 eight geographic regions.


 d. Section 485 (d) – The Commission shall provide live
 translation of Commission meetings in English and
 Spanish and as further provided by ordinance. The
 Commission shall provide materials in the languages
 required by federal and state law and as provided by
 ordinance.


 e. Section 483 (c) – The City Clerk shall conduct an
 outreach and education program to ensure that there is
 publication and awareness of the Commission
 application process, with efforts to reach underserved
Tuesday - April 30, 2024 - and with efforts conducted
 communities PAGEin9 multiple
 languages as identified by ordinance. The City Clerk
 Spanish and as further provided by ordinance. The
 Commission shall provide materials in the languages
 required by federal and state law and as provided by
 ordinance.


 e. Section 483 (c) – The City Clerk shall conduct an
 outreach and education program to ensure that there is
 publication and awareness of the Commission
 application process, with efforts to reach underserved
 communities and with efforts conducted in multiple
 languages as identified by ordinance. The City Clerk
 shall monitor and make public the demographic data of
 application submissions and enhance outreach as
 reasonably needed to ensure that the applicant pool has
 a sufficient number of qualified applicants and
 reasonably reflects the City’s diversity.


 2. AMEND the following Sections of the Ordinance, dated April
 10, 2024, relative to adding provisions to the Los Angeles
 Administrative Code related to the establishment and
 operations of the City of Los Angeles Independent
 Redistricting Commission, to read as follows:

 a. Section 2.63 (c) – The City Clerk shall prepare and
 publicize the application to ensure wide outreach and
 awareness. Outreach shall include information regarding
 the eligibility requirements, responsibilities, and
 restrictions applicable to members of the Commission.
 Outreach shall include information regarding the public
 nature of the redistricting process, requirements to
 engage the public and comply with open meeting laws,
 and other elements of the public process that
 commissioners may encounter. Outreach is to be
 conducted in a manner that conforms with or exceeds
 the City’s language Access Plan. Outreach is to be
 conducted widely, including in communities not
 previously well­represented in the redistricting process.


 b. Section 2.65(b) ­­ The Commission shall provide live
 translation of all Commission meetings and events in
 English and Spanish at minimum. The Commission shall
 arrange for the live translation of a public hearing or
 workshop in an applicable language, as defined by
 Charter Section 485(d) and as provided by ordinance, if
 a request is made at least 48 hours prior to a hearing or
 workshop, as practical.


 c. Section 2.65 (e) – The Commission shall provide
 outreach materials, meeting agendas, minutes, and
 other important documents the fourteen most spoken
 languages in the City, all languages required under the
Tuesday - April 30, 2024
 federal - Rights Act for City
 Voting PAGE 10
 elections  and
 consistent with any applicable City language access
 workshop in an applicable language, as defined by
 Charter Section 485(d) and as provided by ordinance, if
 a request is made at least 48 hours prior to a hearing or
 workshop, as practical.


 c. Section 2.65 (e) – The Commission shall provide
 outreach materials, meeting agendas, minutes, and
 other important documents the fourteen most spoken
 languages in the City, all languages required under the
 federal Voting Rights Act for City elections and
 consistent with any applicable City language access
 plans or County Registrar of Voter requirements, and
 any other language upon request, including an
 Indigenous language, within 72 hours of the request, as
 practicable. The Commission shall make reasonable
 efforts to provide all other Commission materials in all
 languages required under the federal Voting Rights Act
 for City election or by the County Registrar of Voters.


 d. Section 2.66 (e) – The Commission shall receive
 training regarding redistricting and shall provide
 redistricting training and workshops for the public
 including by providing grants to community organizations
 to conduct such trainings and workshops. The
 Commission shall follow a grant­making process that
 ensures transparency, compliance with public
 contracting procedures, and that is consistent with the ex
 parte communication rules applicable to the
 Commission. The Commission shall take into
 consideration the diversity of audiences that will be
 captured by each community organization to which a
 grant is awarded.


 3. AMEND the Ordinance, dated April 10, 2024, to add a
 Section relative to adding provisions to the Los Angeles
 Administrative Code related to the establishment and
 operations of the City of Los Angeles Independent
 Redistricting Commission, to include:
 a. Compensation:
 i. Compensation shall be publicized with the
 application.


 ii. Compensation shall be adequate to enable
 participation by the most economically
 disenfranchised potential Commissioners.


 iii. I n a d d i t i o n t o c o m p e n s a t i o n , s t i p e n d s o r
 reimbursements must be made available for
 childcare, transportation, and other costs incurred
 incidental to participation in Commission
Tuesday - April 30,  2024 -
 activities. PAGE 11
 ii. Compensation shall be adequate to enable
 participation by the most economically
 disenfranchised potential Commissioners.


 iii. I n a d d i t i o n t o c o m p e n s a t i o n , s t i p e n d s o r
 reimbursements must be made available for
 childcare, transportation, and other costs incurred
 incidental to participation in Commission
 activities.


 4. REQUEST the City Attorney to transmit updated Ordinances
 and Resolutions incorporating the amendments made by the
 Ad Hoc Committee on City Governance Reform, so that the
 Council may deliberate and adopt the revised documents.

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


 B. COMMUNICATION FROM THE CITY ATTORNEY, REVISED
 ORDINANCES FIRST CONSIDERATION, and REVISED BALLOT
 RESOLUTIONS

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

 1. PRESENT and ADOPT the accompanying REVISED
 ORDINANCE dated April 24, 2024, relative to calling a
 Special Election to be held on Tuesday, November 5, 2024,
 for the purpose of submitting to the qualified voters of the City
 of Los Angeles a Charter amendment establishing an
 independent redistricting commission for the City of Los
 Angeles, and consolidating this Special Election with the
 City’s General Municipal Election and the State General
 Election to be held on the same date.


 2. PRESENT and ADOPT the accompanying REVISED
 ORDINANCE dated April 24, 2024, relative to adding
 provisions to the Los Angeles Administrative Code related to
 the establishment and operations of the City of Los Angeles
 Independent Redistricting Commission.


 3. ADOPT the accompanying REVISED RESOLUTION
 requesting the consolidation of a Special Election for a City of
 Los Angeles ballot measure with the State General Election to
 be held in the County of Los Angeles on November 5, 2024,
 regarding the following subject: an independent redistricting
 commission for the City of Los Angeles.


Tuesday 4. -
 ADOPTApril 30,
 the 2024 -
 accompanying REVISEDPAGE 12
 RESOLUTION
 providing the ballot measure text and the ballot title and
 Independent Redistricting Commission.


 3. ADOPT the accompanying REVISED RESOLUTION
 requesting the consolidation of a Special Election for a City of
 Los Angeles ballot measure with the State General Election to
 be held in the County of Los Angeles on November 5, 2024,
 regarding the following subject: an independent redistricting
 commission for the City of Los Angeles.


 4. ADOPT the accompanying REVISED RESOLUTION
 providing the ballot measure text and the ballot title and
 question for a Charter amendment to be submitted to the
 qualified voters of the City of Los Angeles regarding the
 following subject: an independent redistricting commission for
 the City of Los Angeles.

 (Ad Hoc Committee on City Governance Reform and
 Rules, Elections, and Intergovernmental Relations
 Committee waived consideration of the above matter)



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

 Community Impact Statement: None submitted

 Adopted Motion (Krekorian – Raman), Ad Hoc Committee on City Governance
 Reform Report, Communication from the City Attorney, Revised Ordinances, and
 Revised Resolutions Forthwith - SEE ATTACHED
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​​​​​​​ínez (13); Nays: (0); Absent:
 Blumenfield, Yaroslavsky (2)



(10) 22­1196­S2
 AD HOC COMMITTEE ON CITY GOVERNANCE REFORM REPORT
 relative to amending the City Charter to create an Independent
 Redistricting Commission for the Los Angeles Unified School District
 (LAUSD).

 Recommendations for Council action:


 1. REQUEST the City Attorney and INSTRUCT the Chief Legislative
 Analyst (CLA), with the assistance of other Departments as
 necessary, to prepare ballot measure proposals concerning the
 LAUSD Independent Redistricting Commission program consistent
 with Attachment A, attached to the CLA report dated April 12, 2024,
 attached to the Council file, AS AMENDED, to include:

 a. A requirement that four of the 14 Commissioners be parents
 Tuesday - April 30, 2024 - PAGE 13
 or guardians of pupils who attend a school within LAUSD.
 Recommendations for Council action:


 1. REQUEST the City Attorney and INSTRUCT the Chief Legislative
 Analyst (CLA), with the assistance of other Departments as
 necessary, to prepare ballot measure proposals concerning the
 LAUSD Independent Redistricting Commission program consistent
 with Attachment A, attached to the CLA report dated April 12, 2024,
 attached to the Council file, AS AMENDED, to include:

 a. A requirement that four of the 14 Commissioners be parents
 or guardians of pupils who attend a school within LAUSD.


 b. Section D.1.b to read: Shall be at least 16 years old.


 2. INSTRUCT the CLA to work with LAUSD to determine what office
 within LAUSD will be working with the City Clerk and/or the City
 Ethics Commission to process the applications for the Redistricting
 Commission.


 3. INSTRUCT the CLA, with the assistance of the City Ethics
 Commission, to report back on the cost recovery from LAUSD for
 the costs of redistricting for LAUSD and the cost of time spent by
 the City Ethics Commission on LAUSD matters.


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

 Community Impact Statement: None submitted

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

 Adopted Item
 Ayes: de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Blumenfield, Harris­
 Dawson, Yaroslavsky (3)

(11) 19­0511­S4
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 ORDINANCES FIRST CONSIDERATION relative to amending Schedules
 “A” and “B” of Sections 4.61 and 4.900.1 of the Los Angeles Administrative
 Code to conform to the City's Minimum Wage Ordinance for non­
 represented classes.
 (Personnel, Audits, and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 Tuesday - April 30, 2024 - PAGE 14
 (Please visit www.lacouncilfile.com for background documents.)
(11) 19­0511­S4
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 ORDINANCES FIRST CONSIDERATION relative to amending Schedules
 “A” and “B” of Sections 4.61 and 4.900.1 of the Los Angeles Administrative
 Code to conform to the City's Minimum Wage Ordinance for non­
 represented classes.
 (Personnel, Audits, and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 Adopted Personnel, Audits, and Hiring Committee Report and Ordinances
 Ayes: de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Blumenfield, Harris­
 Dawson, Yaroslavsky (3)

(12) 24­0424
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 ORDINANCE FIRST CONSIDERATION relative to amending Schedule “A”
 of Los Angeles Administrative Code Section 4.61, to provide salaries for
 the new, non­represented classifications of Airport Financial Advisor I­III
 (Codes 1653­1 through 1653­3), Chief Fire Psychologist (Code 2386), and
 Process Safety Engineer (7962).
 (Personnel, Audits, and Hiring report to be submitted in Council. If
 public hearing is not held in Committee, an opportunity for public
 comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 Adopted Personnel, Audits, and Hiring Committee Report and Ordinance
 Ayes: de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Blumenfield, Harris­
 Dawson, Yaroslavsky (3)

(13) 24­0425
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 ORDINANCE FIRST CONSIDERATION relative to amending Schedule “A”
 of Los Angeles Administrative Code Section 4.61, to provide salaries for
 the new, non­represented classifications of Emergency Medical Technician
 I­II (Codes 2102­1 and 2102­2) and Wildland Hand Crew Technician (Code
 2105).

 (Personnel, Audits, and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 Tuesday - April 30, 2024 - PAGE 15
 (Please visit www.lacouncilfile.com for background documents.)
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 ORDINANCE FIRST CONSIDERATION relative to amending Schedule “A”
 of Los Angeles Administrative Code Section 4.61, to provide salaries for
 the new, non­represented classifications of Emergency Medical Technician
 I­II (Codes 2102­1 and 2102­2) and Wildland Hand Crew Technician (Code
 2105).

 (Personnel, Audits, and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 Adopted Personnel, Audits, and Hiring Committee Report and Ordinance
 Ayes: de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Blumenfield, Harris­
 Dawson, Yaroslavsky (3)

(14) 24­0426
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 ORDINANCE FIRST CONSIDERATION relative to amending Schedule “A”
 of Los Angeles Administrative Code Section 4.61, to provide salaries for
 the new, non­represented Bridge­to­Jobs Program classifications of
 Security Officer Assistant and Security Officer Trainee.
 (Personnel, Audits, and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 Adopted Personnel, Audits, and Hiring Committee Report and Ordinance
 Ayes: de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Blumenfield, Harris­
 Dawson, Yaroslavsky (3)

(15) 24­0419
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 CITY ATTORNEY and ORDINANCE FIRST CONSIDERATION relative to
 amending Schedule “A” of Los Angeles Administrative Code Section 4.61,
 to provide salaries for the new, non­represented classifications of Harbor
 Finance Administrator I­III (Codes 1652­1 through 1652­3) and Senior
 Landscape Architect (Code 7898).
 (Personnel, Audits, and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)

 Tuesday (Please visit www.lacouncilfile.com
 - April 30, 2024 - for backgroundPAGE
 documents.)
 16
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 CITY ATTORNEY and ORDINANCE FIRST CONSIDERATION relative to
 amending Schedule “A” of Los Angeles Administrative Code Section 4.61,
 to provide salaries for the new, non­represented classifications of Harbor
 Finance Administrator I­III (Codes 1652­1 through 1652­3) and Senior
 Landscape Architect (Code 7898).
 (Personnel, Audits, and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 Adopted Personnel, Audits, and Hiring Committee Report and Ordinance
 Ayes: de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Blumenfield, Harris­
 Dawson, Yaroslavsky (3)

(16) 24­0242
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 CITY ATTORNEY and ORDIDANCES FIRST CONSIDERATION relative to
 relative to adding Sections 4.127.2 and 4.180 to the Los Angeles
 Administrative Code to provide leave for reproductive loss for civilian and
 sworn employees, in compliance with California Senate Bill 848.
 (Personnel, Audits, and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 Adopted Personnel, Audits, and Hiring Committee Report and Ordinances
 Ayes: de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Blumenfield, Harris­
 Dawson, Yaroslavsky (3)

(17) 23­0842­S3
 CONTINUED CONSIDERATION OF GOVERNMENT OPERATIONS
 COMMITTEE REPORT and AMENDING MOTION 2A (HUTT –
 McOSKER) relative to the Fourth Construction Projects Report for Fiscal
 Year 2023­24.

 A. GOVERNMENT OPERATIONS COMMITTEE REPORT

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

 APPROVE the recommendations contained in the City
 Tuesday Administrative Officer
 - April 30, 2024 -(CAO) report, dated PAGE
 March17
 15, 2024,
 attached to the Council file.
 McOSKER) relative to the Fourth Construction Projects Report for Fiscal
 Year 2023­24.

 A. GOVERNMENT OPERATIONS COMMITTEE REPORT

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

 APPROVE the recommendations contained in the City
 Administrative Officer (CAO) report, dated March 15, 2024,
 attached to the Council file.

 (Budget, Finance and Innovation Committee waived
 consideration of the above matter)*


 B. AMENDING MOTION 2A (HUTT – McOSKER)

 Recommendation for Council action, S U B J E C T T O T H E
 APPROVAL OF THE MAYOR*:

 AMEND the matter of the Government Operations Committee
 Report relative to the Fourth Construction Projects Report for Fiscal
 Year 2023­24, to adopt the following revised transfer instructions in
 lieu of the corresponding project in the CAO report, dated March 15,
 2024, attached to the Council file, as follows:

 Recommendation No. 1
 Attachment No. 1
 Item K – Bureau of Engineering: Vision Theater Project

 Transfer From:
 Item K; Department of Public Works, Bureau of Engineering;
 Project: Vision Theater; Fund No. 424/21, Community Development
 Trust Fund 21WB24, Vision Theater Renovation;
 Amount: $1,200,000

 Transfer To:
 Fund No. 682/50, Engineering Special Services Fund 50RVDJ,
 CDBG Vision Theater; Amount: $990,000
 Fund No. 100/30, Department of Cultural Affairs, 003040,
 Contractual Services; Amount: $210,000
 Subtotal: $1,200,000

 *Journal correction



 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in the report include transfers, appropriations, and expenditure
 authority totaling $48.24 million consisting of $30.32 million from various
 special funds, $6.79 million in Municipal Improvement Corporation of Los
 Angeles (MICLA) financing, $6.69 million in Capital and Technology
 Improvement Expenditure Program (CTIEP) funds, $2.77 million from
Tuesday - April
 grant awards, and 30, 2024
 $1.67 million- from the General Fund.
 PAGE 18
 All transfers and
 appropriations are based on existing funds, reimbursements, or revenues.
 *Journal correction



 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in the report include transfers, appropriations, and expenditure
 authority totaling $48.24 million consisting of $30.32 million from various
 special funds, $6.79 million in Municipal Improvement Corporation of Los
 Angeles (MICLA) financing, $6.69 million in Capital and Technology
 Improvement Expenditure Program (CTIEP) funds, $2.77 million from
 grant awards, and $1.67 million from the General Fund. All transfers and
 appropriations are based on existing funds, reimbursements, or revenues.
 There is no additional General Fund impact for operations and
 maintenance costs as a result of the recommendations detailed in
 Attachment No. 4 of the CAO report dated March 15, 2024, attached to
 the Council file.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in the report comply with the City’s Financial Policies in that
 appropriations for funds are limited to available cash balances needed to
 fund ongoing maintenance, programming, project shortfalls, and critical
 operational needs in the current budget year.

 Debt Impact Statement: The CAO reports that the issuance of MICLA debt
 is a General Fund obligation. An appropriation of $3,040,714 in MICLA
 funds (Items P, T and QQQ) would cause the City to borrow $3,040,714 at
 an approximate 5.5 percent interest rate over 20 years. The transfer of
 $2,305,696 in MICLA funds (Items IIII, JJJJ, KKKK, LLLL, QQQQ, and
 RRRR) would cause the City to borrow $2,305,696 at an approximate 5.5
 percent interest rate over 20 years. The total estimated debt service for
 these nine MICLA­financed capital improvement projects totaling
 $5,346,412 is $8,947,685, including interest of approximately
 $3,601,275. During the life of the bonds, the estimated average annual
 debt service is $447,384 over 20 years. The appropriation of $197,445 in
 MICLA funds to Department of General Services' budgetary accounts
 (Items YY and SSS) for Yards and Shops Capital Equipment and electrical
 equipment replacement upgrades, respectively, would cause the City to
 borrow $197,445 at an approximate 5.5 percent interest rate over 10
 years. The total estimated debt service for these two capital equipment
 Items is $261,947, including interest of approximately $64,502. During the
 life of the bonds, the estimated average annual debt service is $26,195
 over 10 years.
 Because future interest rates cannot be fully predicted, actual interest
 rates are dependent on market conditions at the time of issuance. In
 accordance with the City's Debt Management Policy, the City has an
 established debt ceiling to guide in evaluating the affordability for future
 debt. The debt ceiling for non­voted direct debt as a percentage of
 General Fund revenues is 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 The issuance- of MICLA
 April for the
 30, 2024 - reauthorization of PAGE
 the Los
 19 Angeles
 Convention Center Expansion project, which requires an additional
 Because future interest rates cannot be fully predicted, actual interest
 rates are dependent on market conditions at the time of issuance. In
 accordance with the City's Debt Management Policy, the City has an
 established debt ceiling to guide in evaluating the affordability for future
 debt. The debt ceiling for non­voted direct debt as a percentage of
 General Fund revenues is 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.
 The issuance of MICLA for the reauthorization of the Los Angeles
 Convention Center Expansion project, which requires an additional
 $500,000, would cause the City to borrow $500,000 at an approximate
 5.5 percent interest rate over 20 years. The total estimated debt service
 for the projects is $1,105,302, including interest of approximately
 $444,863. Actual interest rates may differ as rates are dependent on
 market conditions at the time of issuance.


 Community Impact Statement: None submitted

 (Continued from the Council meeting of April 26, 2024)

 Adopted Motion (Hutt – Soto­Martinez), Government Operations Committee Report,
 and Amending Motion 2A (Hutt – McOsker) - SEE ATTACHED
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Blumenfield, Price
 Jr., Yaroslavsky (3)




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

(18) 23­0002­S120
 CONSIDERATION OF RESOLUTION (McOSKER for YAROSLAVSKY –
 BLUMENFIELD) relative to including in the City's 2023­24 State
 Legislative Program support for Assembly Bill 3233 (Addis) which affirms
 the right of cities and counties to implement regulations, limits, or
 prohibitions on oil and gas production in their jurisdictions including the
 technique of extraction.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Assembly Bill 3233 (Addis) which affirms the right of cities
 and counties to implement regulations, limits, or prohibitions on oil and
 gas production in their jurisdictions including the technique of extraction,
 thereby protecting public health, safety and environmental quality and
 advancing the State’s climate goals of reducing and mitigating
 greenhouse gas emissions.


 Tuesday - April 30, 2024 - PAGE 20
 Community Impact Statement: None submitted.
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Assembly Bill 3233 (Addis) which affirms the right of cities
 and counties to implement regulations, limits, or prohibitions on oil and
 gas production in their jurisdictions including the technique of extraction,
 thereby protecting public health, safety and environmental quality and
 advancing the State’s climate goals of reducing and mitigating
 greenhouse gas emissions.


 Community Impact Statement: None submitted.

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

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

(19) 21­0600­S101
 CD 1 CONSIDERATION OF MOTION (HERNANDEZ – RAMAN) relative to the
 enforceability of the approved agreements between the City and 636 NHP
 LLC for the Hillside Villas Apartments located at 636 North Hill Place in
 Council District 1, and to ensure the City receives annual reports from the
 owner with unit­by­unit detail to demonstrate compliance with the proposed
 settlement.

 Recommendations for Council action:


 1. INSTRUCT the Los Angeles Housing Department (LAHD) to consult
 with the City Attorney’s Office to ensure enforceability with the
 approved deal between the City of Los Angeles and 636 NHP LLC
 pertaining to Item 33 on the April 19, 2024 Council agenda, as
 detailed in the LAHD report dated April 12, 2024 and Housing and
 Homelessness Committee Report dated April 17, 2024 relative to
 the acquisition analysis and execution of a new covenant agreement
 for the Hillside Villas Apartments located at 636 North Hill Place in
 Council District 1.


 2. REQUEST the City Attorney to ensure that all covenants approved in
 the deal are recorded against the title to the affected property
 located at 636 North Hill Place in Council District 1, that the
 recordation occur with reference to specific units and guarantees to
 audit rights for the City, and to ensure that the City receives annual
 reports from the owner with unit­by­unit detail to demonstrate
 compliance with the proposed settlement.



 Tuesday Community Impact Statement:
 - April 30, 2024 None
 - submitted PAGE 21
 2. REQUEST the City Attorney to ensure that all covenants approved in
 the deal are recorded against the title to the affected property
 located at 636 North Hill Place in Council District 1, that the
 recordation occur with reference to specific units and guarantees to
 audit rights for the City, and to ensure that the City receives annual
 reports from the owner with unit­by­unit detail to demonstrate
 compliance with the proposed settlement.


 Community Impact Statement: None submitted

 (Housing and Homelessness Committee waived consideration of
 the above matter)
 The City Council may recess to Closed Session, pursuant to
 California Government Code Section 54956.9(d)(1), to confer with
 its legal counsel relative to the case entitled City of Los Angeles v.
 636 NHP LLC / 636 NHP LLC v. City of Los Angeles, Los Angeles
 Superior Court Case No. CIVSB2301946. (This matter arises out of
 an action to inspect private property and a cross­complaint for
 inverse condemnation.)


 Adopted Motion 19A (Hernandez – Soto­Martinez) - SEE ATTACHED
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​​​​​​​ínez (13); Nays: (0); Absent:
 Blumenfield, Yaroslavsky (2)
 Adopted Motion (Hernandez – Raman)
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​​​​​​​ínez (13); Nays: (0); Absent:
 Blumenfield, Yaroslavsky (2)




(20) 20­0841­S7
 CD 13 STATUTORY EXEMPTION and COMMUNICATION FROM MUNICIPAL
 FACILITIES COMMITTEE (MFC) relative to request authority to negotiate
 and execute a lease amendment with Kirby Properties, LP c/o Reliable
 Properties and a no­cost sublease with Hope the Mission located at 1455­
 1461 North Alvarado Street, Los Angeles, CA 90026 for continued
 operation of an interim housing site.

 Recommendations for Council action:


 1. DETERMINE that the proposed action is statutorily exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 pursuant to Public Resources Code (PRC) Section 21080.27 and
 Government Code § 65660(b), applicable to City of Los Angeles
 (City) low barrier navigation centers, Government Code § 8698.4,
 governing homeless shelter projects under a shelter crisis
 declaration, and PRC § 21080(b)(4) and State CEQA Guidelines,
 14 California Code of Regulations (CCR) § 15269(c) as a specific
 Tuesday - April 30,to2024
 action necessary - or mitigate an emergency.
 prevent PAGE 22
 The current
 Recommendations for Council action:


 1. DETERMINE that the proposed action is statutorily exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 pursuant to Public Resources Code (PRC) Section 21080.27 and
 Government Code § 65660(b), applicable to City of Los Angeles
 (City) low barrier navigation centers, Government Code § 8698.4,
 governing homeless shelter projects under a shelter crisis
 declaration, and PRC § 21080(b)(4) and State CEQA Guidelines,
 14 California Code of Regulations (CCR) § 15269(c) as a specific
 action necessary to prevent or mitigate an emergency. The current
 leasing approval is an action toward implementing and furthering the
 previously approved and exempt project.


 2. AUTHORIZE the Department of General Services (GSD) to
 negotiate and execute a lease amendment with Kirby Properties LP
 c/o Reliable Properties (Landlord) and a sublease with Hope the
 Mission (HTM) to continue operating the Tiny Home Village interim
 housing facility located at 1455 ­1461 North Alvarado Street, Los
 Angeles, CA 90026 under the terms and conditions substantially
 outlined in the report.


 Fiscal Impact Statement: The MFC reports that there is no additional
 impact to the General Fund. Funding for leasing and operational costs are
 included in Roadmap reports. Funding for leasing and operational costs in
 2024­2025, is expected to be allocated in a future Roadmap Funding
 report.

 Community Impact Statement: None submitted.

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

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

(21) 24­0457
 CD 1 CONSIDERATION OF MOTION (HERNANDEZ ­ SOTO­MARTINEZ)
 relative to preparation of an Interim Control Ordinance (ICO) within the
 geographical boundaries of Council District One to impose temporary
 regulations establishing a discretionary review process on the issuance of
 permits associated with any demolition, building, use of land, grading, and
 any other applicable permits for properties subject to the Rent Stabilization
 Ordinance (RSO), and related matters.

 Recommendations for Council action:

 Tuesday - April 30, 2024 - PAGE 23
 1. INSTRUCT the Department of City Planning (DCP), in consultation
CD 1 CONSIDERATION OF MOTION (HERNANDEZ ­ SOTO­MARTINEZ)
 relative to preparation of an Interim Control Ordinance (ICO) within the
 geographical boundaries of Council District One to impose temporary
 regulations establishing a discretionary review process on the issuance of
 permits associated with any demolition, building, use of land, grading, and
 any other applicable permits for properties subject to the Rent Stabilization
 Ordinance (RSO), and related matters.

 Recommendations for Council action:


 1. INSTRUCT the Department of City Planning (DCP), in consultation
 with the City Attorney, to immediately prepare and present an ICO
 within the geographical boundaries of Council District One to
 impose temporary regulations establishing a discretionary review
 process on the issuance of permits associated with any demolition,
 building, use of land, grading, and any other applicable permits for
 properties subject to the RSO containing five or more occupied
 residential dwelling units, or units that have been vacated as a result
 of the Ellis Act within the past five years for the new construction of
 housing projects that are subject to a ministerial approval process
 that does not provide an appropriate or adequate number of
 Extremely Low Income or Very Low Income affordable units within
 the ratio of the development size, scope and impact on current
 affordability or relocation assistance.


 2. DIRECT the DCP to include an urgency clause, making it effective
 upon publication; and consistent with California Government Code
 §65858, the ICO shall run for 45 days, with a 10­month and 15 day
 extension by Council Resolution, and can be further extended for an
 additional one year, or until the adoption of the appropriate land use
 regulatory controls have been prepared by the DCP, adopted by the
 Council and become effective, whichever occurs first.


 Community Impact Statement: None submitted

 (Planning and Land Use Management Committee waived
 consideration of the above matter)

Adopted Motion (Hernandez – Soto­Martinez) as Amended by Motion 21A (Hernandez
– Padilla) and Motion (Hernandez – Rodriguez) - SEE ATTACHED
Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​​​​​​​ínez (13); Nays: (0); Absent:
Raman, Yaroslavsky (2)
Adopted Item Urgent Forthwith
Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​​​​​​​ínez (13); Nays: (0); Absent:
Raman, Yaroslavsky (2)




 Tuesday - April 30, 2024 - PAGE 24
 – Padilla) and Motion (Hernandez – Rodriguez)
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​​​​​​​ínez (13); Nays: (0); Absent:
 Raman, Yaroslavsky (2)

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



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(22) 23­1068
 The City may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(2) and (e)(2) (one potential case), to confer with its
 legal counsel relative to mobility disability access to the Department of
 Recreation and Parks property.

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

 Council discussed the matter in Closed Session and instructed legal counsel with respect to
 the subject litigation.


Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL
Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price
Jr., Raman, Rodriguez, Soto­Mart​​ínez (14); Absent: Yaroslavsky (1)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By
 Tuesday - April 30, 2024 - PAGE 25
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Krekorian Soto-Martinez TELACU 41st Annual
 Building the Dream Gala
Lee McOsker Heidi & Frank Day
Lee Padilla 2024 National Public Works
 Week
De Leon Rodriguez Victor Jaramillo’s 100th
 birthday
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
McOsker All Councilmembers Elmer Ray Vollnogle
Harris-Dawson All Councilmembers Hector Cardenas Ochoa
 No. 9
 MOTION



 I HEREBY MOVE that Council APPROVE the recommendations contained in the Ad
Hoc Committee on City Governance Reform report dated April 18, 2024, attached to the file,
and ADOPT the revised Ordinances and Resolutions from the City Attorney relative to placing a
Charter Amendment establishing an independent redistricting commission for the City of Los
Angeles on the ballot at the City’s General Municipal Election to be held on November 5, 2024.



 PRESENTED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY___________________________
 NITHYA RAMAN
 Councilmember, 4th District




April 30, 2024
CF 24-1100-S6
 No. 17
 MOTION



 I HEREBY MOVE that Council ADOPT the Government Operations Committee report
dated April 9, 2024 and Amending Motion 2A (Hutt – McOsker).



 PRESENTED BY___________________________
 HEATHER HUTT
 Councilmember, 10th District


 SECONDED BY___________________________
 HUGO SOTO-MARTINEZ
 Councilmember, 13th District




April 30, 2024
CF 23-0842-S3
 MOTION
 21
 I MOVE that the matter of Motion (Hernandez-Soto-Martinez) relative to preparation of an
 Interim Control Ordinance (ICO) within the geographical boundaries of Council District One to
 impose temporary regulations establishing a discretionary review process on the issuance of
 permits associated with any demolition, building, use of land, grading, and any other applicable
 permits for properties subject to the Rent Stabilization Ordinance, and related matter, Item 21 on
 today's Council agenda (Council File 24-0457), BE AMENDED as follows:

 Replace Recommendation 1 with the following instruction:

 1. Instruct the Planning Department, in consultation with the Department of Building and
 Safety, the Los Angeles Housing Department and the City Attorney, to immediately
 prepare and present an Interim Control Ordinance (ICO) within the geographic
 boundaries within Eagle Rock Boulevard, El Paso Drive, York Boulevard, Avenue 50, 110
 Freeway, Stadium Way, Mar View Avenue, Sunset Boulevard / Cesar Chavez and
 Alameda Boulevard _________________
 of Council District 1* [Motion (Hernandez - Rodriguez)] that prohibits
 the issuance of approvals and permits for 100 percent affordable housing projects
 proposed on sites that are subject to the Rent Stabilization Ordinance containing
 five or more occupied residential dwelling units. In developing the ICO, the
 departments shall explore the provision of deeper affordability requirements for
 100 percent affordable housing projects beyond the SB330 replacement and
 right-of-return requirements within the specified boundary.
 0

 - fffl




 Councilmember, 1st District




 SECONDED BY:




APR 3 O 2024