City Council Meeting — Los Angeles, CA
Date: 2023-08-16
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, August 16, 2023

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Members of the public who -wish
 Wednesday
teleconference. August 16, 2023
 to offer public- comment to the Council via
 PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM MCOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
 Wednesday
Agenda. Some items on the agenda may be approved  - August 16,any
 without 2023 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Wednesday - August 16, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Wednesday - August 16, 2023 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Wednesday, August 16, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 21­0713
 CD 15 ADMINISTRATIVE and CATEGORICAL EXEMPTION, and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to approving the
 Third Amendment to Subrecipient Agreement No. 17­3533 with Everport
 Terminal Services Inc., BYD Motors, LLC, and Taylor Machine Works, Inc.
 to modify the project schedule, extend the term of the Agreement to
 October 31, 2023, and add certain terms and conditions to align with
 proposed changes to the associated California Energy Commission Grant
 Agreement.

 Wednesday - August
 Recommendations for 16, 2023action:
 Council  - PAGE 5
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Wednesday, August 16, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 21­0713
 CD 15 ADMINISTRATIVE and CATEGORICAL EXEMPTION, and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to approving the
 Third Amendment to Subrecipient Agreement No. 17­3533 with Everport
 Terminal Services Inc., BYD Motors, LLC, and Taylor Machine Works, Inc.
 to modify the project schedule, extend the term of the Agreement to
 October 31, 2023, and add certain terms and conditions to align with
 proposed changes to the associated California Energy Commission Grant
 Agreement.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Harbor Commissioners
 (Board) that the proposed action is administratively and
 categorically exempt from the requirements of the California
 Environmental Quality Act (CEQA) under Article ll, Section 2(f) and
 Article lll, Class 6(2) of the Los Angeles City CEQA Guidelines.


 2. A P P R O V E t h e P o r t o f L o s A n g e l e s R e s o l u t i o n N o . 2 3 ­
 10131 authorizing proposed approval of Agreement No. 23­3533­C
 with Everport Terminal Services Inc., BYD Motors LLC, and Taylor
 Machine Works, Inc.


 Fiscal Impact Statement: The Board reports that there is no impact to the
 Wednesday General Fund.- August 16, 2023 - PAGE 6
 Environmental Quality Act (CEQA) under Article ll, Section 2(f) and
 Article lll, Class 6(2) of the Los Angeles City CEQA Guidelines.


 2. A P P R O V E t h e P o r t o f L o s A n g e l e s R e s o l u t i o n N o . 2 3 ­
 10131 authorizing proposed approval of Agreement No. 23­3533­C
 with Everport Terminal Services Inc., BYD Motors LLC, and Taylor
 Machine Works, Inc.


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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ September 18, 2023


 (LAST DAY FOR COUNCIL ACTION ­ September 15, 2023)


(2) 23­0778
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to a First Amendment to Reimbursement
 Agreement No. 20­3762 with Phillips 66 Company to reimburse the Harbor
 Department 100 percent of staff and consultant costs associated with the
 preparation of an environmental assessment.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Harbor Commissioners
 (Board) that the proposed action is administratively exempt from the
 requirements of the California Environmental Quality Act
 (CEQA) under Article II, Section 2(f) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the Port of Los Angeles Resolution No. 23­10164
 authorizing proposed approval of First Amendment to Agreement
 No. 23­3762­A with Phillips 66 Company.


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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ September 18, 2023


 (LAST DAY FOR COUNCIL ACTION ­ September 15, 2023)

 Wednesday - August 16, 2023 - PAGE 7
(3) 22­0204
 Fiscal Impact Statement: The Board reports that there is no impact to the
 General Fund.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ September 18, 2023


 (LAST DAY FOR COUNCIL ACTION ­ September 15, 2023)


(3) 22­0204
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to authorizing the proposed Third
 Amendment to Agreement No. 18­3618 with Mark Thomas and Company,
 Inc. for professional engineering services for the State Route 47 – Vincent
 Thomas Bridge and Front Street Interchange Reconfiguration Project.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Harbor Commissioners
 (Board) that the proposed action is administratively exempt from the
 requirements of the California Environmental Quality Act (CEQA) in
 accordance with Article ll, Section 2(f) of the Los Angeles City
 CEQA Guidelines.


 2. A P P R O V E t h e P o r t o f L o s A n g e l e s R e s o l u t i o n N o . 2 3 ­
 10154 authorizing the proposed Third Amendment to Agreement
 No. 23­3618­C with Mark Thomas and Company, Inc.


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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ September 18, 2023


 (LAST DAY FOR COUNCIL ACTION ­ September 15, 2023)


(4) 17­0090­S15
 CDs 1, 7, HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 10, & 15 issuing the final loan commitments for two Proposition HHH (Prop HHH)
 Housing Challenge Projects, Safe Harbor I located at 828 West Anaheim
 Street and Safe Harbor II located at 728 North Lagoon Avenue, both in
 Council District 15; and to add the projects to the Prop HHH Fiscal Year
 2020­21 Project Expenditure Plan (FY 20­21 PEP); and related matters.

 Recommendations for Council action; SUBJECT TO THE APPROVAL
 Wednesday - August 16, 2023 - PAGE 8
 OF THE MAYOR:
(4) 17­0090­S15
 CDs 1, 7, HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 10, & 15 issuing the final loan commitments for two Proposition HHH (Prop HHH)
 Housing Challenge Projects, Safe Harbor I located at 828 West Anaheim
 Street and Safe Harbor II located at 728 North Lagoon Avenue, both in
 Council District 15; and to add the projects to the Prop HHH Fiscal Year
 2020­21 Project Expenditure Plan (FY 20­21 PEP); and related matters.

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


 1. AUTHORIZE the Los Angeles Housing Department (LAHD) to issue
 letters of financial commitment for two Prop HHH Housing Challenge
 Projects identified in Table 1 of the LAHD report dated June 16,
 2023, contained in the Prop HHH Administrative Oversight
 Committee (AOC) report dated July 26, 2023, attached to Council
 file No. 17­0090­S15. The recommended projects are the result of
 the Housing Challenge Request for Proposal, and the final Housing
 Challenge Prop HHH financial commitment will not exceed
 $8,800,000, per the breakdown provided in Table 1 of the LAHD
 report dated June 16, 2023, contained in the Prop HHH AOC report
 dated July 26, 2023, attached to the Council file.


 2. APPROVE the FY 20­21 PEP to be amended and increased as
 shown in Attachment A of the LAHD report dated June 16, 2023,
 contained in the Prop HHH AOC report dated July 26, 2023,
 attached to the Council file:

 a. $4,900,000 for Safe Harbor I (fka Anaheim West/PSH 3)


 b. $3,900,000 for Safe Harbor II (fka Lagoon/PSH 5)


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute loan documents, covenant/regulatory agreements, and
 any other documents necessary to implement the Prop HHH FY 20­
 21 PEP, Attachment A of the LAHD report dated June 16, 2023,
 contained in the Prop HHH AOC report dated July 26, 2023,
 attached to the Council file, with each of the borrowers on projects
 selected for funding, subject to the approval of the City Attorney as
 to form.


 4. AUTHORIZE the disbursement of Prop HHH funds to take place
 after the sponsors obtain enforceable commitments for all proposed
 funding, including, but not limited to, the full amount of funding and/or
 tax credits proposed.


 Fiscal Impact Statement: None submitted by the Prop HHH AOC. Neither
 Wednesday the City Administrative
 - August 16,Officer
 2023 - nor the Chief Legislative
 PAGE Analyst
 9 has
 completed a financial analysis of this report.
 to form.


 4. AUTHORIZE the disbursement of Prop HHH funds to take place
 after the sponsors obtain enforceable commitments for all proposed
 funding, including, but not limited to, the full amount of funding and/or
 tax credits proposed.


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

 Community Impact Statement: None submitted


(5) 17­0090­S8
 CD 1 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Proposition HHH (Prop HHH) Permanent Supportive Housing Loan
 Program commitment extension for the Grandview Apartments located at
 714 Grandview Street in Council District 1.

 Recommendation for Council action:
 AUTHORIZE the Los Angeles Housing Department (LAHD) to issue a
 Prop HHH Permanent Supportive Housing Loan Program extension for
 the Prop HHH Funding Commitment letter until December 31, 2023 for the
 Grandview Apartments located 714 Grand View Street in Council District
 1.


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

 Community Impact Statement: None submitted


(6) 23­0561
 CD 3 CATEGORICAL EXEMPTION and RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, PLANNING AND
 LAND USE MANAGEMENT COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to a Zone Change for the property
 located at 7217 North Geyser Avenue.

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


 1. DETERMINE, that based on the whole of the administrative record,
 the Project is exempt from CEQA pursuant to CEQA Guidelines,
 Section 15301, Class 1, and 15303, Class 3, and there is no
 substantial evidence demonstrating that an exception to a
 categorical exemption pursuant to CEQA Guidelines, Section
 Wednesday 15300.2- August
 applies.16, 2023 - PAGE 10
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. DETERMINE, that based on the whole of the administrative record,
 the Project is exempt from CEQA pursuant to CEQA Guidelines,
 Section 15301, Class 1, and 15303, Class 3, and there is no
 substantial evidence demonstrating that an exception to a
 categorical exemption pursuant to CEQA Guidelines, Section
 15300.2 applies.


 2. ADOPT the amended FINDINGS of the South Valley Area Planning
 Commission (SVAPC) as the Findings of Council.


 3. PRESENT and ADOPT the accompanying corrected ORDINANCE,
 dated January 26, 2023, included as an Attachment to the
 Communication from the Department of City Planning dated June 6,
 2023 in the Council file, to effectuate a Zone Change from [Q]P­
 1VL­CDO to [Q]C2­1VL­CDO over the entire site and modify
 Ordinance No. 176,558 (Reseda Central Business District
 Community Design Overlay) permanent [Q] Conditions that prohibit
 new auto­related uses, including the open storage of vehicles, for
 the continued use and maintenance of an automotive and tow truck
 repair, storage, and dispatch service with multi­family residential use
 all on an approximately 30,707­square­foot lot; no new construction
 is proposed; for the property located at 7217 North Geyser Avenue,
 subject to Modified Conditions of Approval.


 4. ADVISE the applicant of "Q" Qualified classification time limit as
 described in the Planning and Land Use Management Committee
 report, dated August 1, 2023, attached to the Council file.


 5. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and
 maintained throughout the life of the project and the City may require
 any necessary fees to cover the cost of such monitoring.


 6. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination
 filing.


 Applicant: Michael Reiter
 Representative: Elizabeth Fonvergne
 Case No. APCSV­2016­4655­ZC­CU­ZV­CDO
Wednesday - August 16, 2023 - PAGE 11
 Environmental No. ENV­2016­4656­CE
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination
 filing.


 Applicant: Michael Reiter
 Representative: Elizabeth Fonvergne
 Case No. APCSV­2016­4655­ZC­CU­ZV­CDO
 Environmental No. ENV­2016­4656­CE


 Fiscal Impact Statement: The SVAPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.

 Community Impact Statement: None submitted


 TIME LIMIT FILE ­ AUGUST 21, 2023


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 18, 2023)


(7) 23­0723
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the contract with Humannovations, to provide mental
 health services and social services to Library patrons and provide training,
 support, and community resources to Library staff, volunteers, and patrons,
 at Central Library and specified branch locations.

 Recommendation for Council action:
 AUTHORIZE the President, Board of Library Commissioners, or
 designee, to execute the proposed contract between the City and
 Humannovations, to provide mental health services and social services to
 Library patrons and provide training, support, and community resources to
 Library staff, volunteers, and patrons, at Central Library and specified
 branch locations, for a term of five years upon the execution of the
 contract, not to exceed $860,267 per fiscal year, subject to review and
 approval of the City Attorney as to form.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the 2022­23 Adopted Budget includes $860,267 in the Library’s
 Contractual Services Account, Account No. 003040 for all mental health
 and social service contractors combined for the first year of the proposed
 contract. There is no additional impact on the General Fund.

 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
 recommendations in the report comply with the City’s Financial Policies in
 that the proposed contract’s expenditures will be limited to the use of
 Wednesday - August
 approved budgeted 16, 2023 -
 funds. PAGE 12
 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the 2022­23 Adopted Budget includes $860,267 in the Library’s
 Contractual Services Account, Account No. 003040 for all mental health
 and social service contractors combined for the first year of the proposed
 contract. There is no additional impact on the General Fund.

 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
 recommendations in the report comply with the City’s Financial Policies in
 that the proposed contract’s expenditures will be limited to the use of
 approved budgeted funds.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 25, 2023)


(8) 23­0718
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the contracts with Melissa Munn Consulting, St.
 Joseph Center, Urban Alchemy, Urban Voices Project, and WEA CA, PC,
 to provide mental health services and social services to Library patrons,
 and related matters.

 Recommendations for Council action:


 1. AUTHORIZE the President, Board of Library Commissioners
 (Board), or designee, to execute the proposed contracts between
 the City and Melissa Munn Consulting, St. Joseph Center, Urban
 Alchemy, Urban Voices Project, and WEA CA, PC, to provide
 mental health services and social services to Library patrons and
 provide training, support, and community resources to Library staff,
 volunteers, and patrons, at Central Library and specified branch
 locations, for a term of five years upon the execution of the contracts,
 not to exceed $860,267 per fiscal year per contract, subject to
 review and approval of the City Attorney as to form.


 2. REQUEST the Board, or a designee, before execution of the
 proposed contracts to:

 a. Ensure that the Contractors submit proof of current insurance
 on KwikComply that meets the minimum limits as required by
 the Risk Management Division, Office of the City
 Administrative Office (CAO).


 b. Ensure that the Bureau of Contract Administration verifies
 receipt of the Contractor Responsibility Ordinance
 Wednesday - August 16, for
 Questionnaire 2023 - Contractor.
 each PAGE 13
 2. REQUEST the Board, or a designee, before execution of the
 proposed contracts to:

 a. Ensure that the Contractors submit proof of current insurance
 on KwikComply that meets the minimum limits as required by
 the Risk Management Division, Office of the City
 Administrative Office (CAO).


 b. Ensure that the Bureau of Contract Administration verifies
 receipt of the Contractor Responsibility Ordinance
 Questionnaire for each Contractor.


 Fiscal Impact Statement: The CAO reports that the 2022­23 Adopted
 Budget includes $860,267 in the Library’s Contractual Services Account,
 Account No. 003040, for all mental health and social service contractors
 combined for the first year of the proposed contract. There is no additional
 impact on the General Fund.



 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
 recommendations in the report comply with the City’s Financial Policies in
 that the proposed contract’s expenditures will be limited to the use of
 approved budgeted funds.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ AUGUST 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 25, 2023)


(9) 23­0759
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to reconfiguring the composition of the Proposition K
 Regional Volunteer Neighborhood Oversight Committees to align with the
 Council District boundaries, and related matters.

 Recommendations for Council action:


 1. AMEND the current composition of the Regional Volunteer
 Neighborhood Oversight Committees to reflect the proposed
 composition as described in Attachment A of the July 7, 2023 LA for
 Kids Steering Committee report, attached to the Council file.


 2. AUTHORIZE the L.A. for Kids Steering Committee staff to make
 technical modifications as necessary to effectuate the intent of the
 July 7, 2023 LA for Kids Steering Committee report, attached to the
 Council file.
 Wednesday - August 16, 2023 - PAGE 14
 1. AMEND the current composition of the Regional Volunteer
 Neighborhood Oversight Committees to reflect the proposed
 composition as described in Attachment A of the July 7, 2023 LA for
 Kids Steering Committee report, attached to the Council file.


 2. AUTHORIZE the L.A. for Kids Steering Committee staff to make
 technical modifications as necessary to effectuate the intent of the
 July 7, 2023 LA for Kids Steering Committee report, attached to the
 Council file.


 Fiscal Impact Statement: The L.A. for Kids Steering Committee reports
 that there is no anticipated impact to the General Fund as this is an
 administrative action.

 Community Impact Statement: None submitted.


(10) 23­0552
 CD 14 STATUTORY EXEMPTION and NEIGHBORHOODS AND COMMUNITY
 ENRICHMENT COMMITTEE REPORT relative to the application and
 acceptance of Measure A grant funds for the development of the Sixth
 Street Viaduct Park, Arts, and River Connectivity (PARC) Improvements
 Project, and related matters.

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


 1. ADOPT the determination by the Board of Recreation and Park
 Commissioners (Board) that the proposed action is statutorily
 exempt from the provisions of the California Environmental Quality
 Act (CEQA) pursuant to Article II, Section 2(i) of the Los Angeles
 City CEQA Guidelines, and Section 21082 of the California CEQA
 Guidelines.


 2. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP), to accept the grants, if awarded, and execute a grant
 agreement in substantially the form set forth in Attachment No. 2
 contained in the July 7, 2023 LA for Kids Steering Committee
 report, attached to the Council file, for the grant amount, scope, and
 the grant performance period for the projects indicated in
 Attachment No. 1 contained in said report, subject to the approval of
 the Mayor and City Council pursuant to Section 14.6(c) of the Los
 Angeles Administrative Code.


 3. AUTHORIZE the RAP, the designated Grant Administrator for
 Measure A Grant Program, to:

 a. Submit a Measure A grant application for the development of
 Wednesday - Sixth
 the AugustStreet
 16, 2023 - Improvements Project
 PARC PAGE
 in the15amount of
 $1,809,614 as detailed in the May 18, 2023 Board report,
 the grant performance period for the projects indicated in
 Attachment No. 1 contained in said report, subject to the approval of
 the Mayor and City Council pursuant to Section 14.6(c) of the Los
 Angeles Administrative Code.


 3. AUTHORIZE the RAP, the designated Grant Administrator for
 Measure A Grant Program, to:

 a. Submit a Measure A grant application for the development of
 the Sixth Street PARC Improvements Project in the amount of
 $1,809,614 as detailed in the May 18, 2023 Board report,
 attached to the Council file.


 b. Make any technical adjustments to the Measure A applications
 necessary to carry out the intent of the July 7, 2023 LA for Kids
 Steering Committee report, attached to the Council file.


 Fiscal Impact Statement: The LA for Kids Steering Committee reports that
 there is no anticipated impact to the General Fund as this is an
 administrative action.

 Community Impact Statement: None submitted.


(11) 15­0499­S2
 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
 relative to ongoing tree and biodiversity planning, strategies and/or efforts
 to protect and grow the City’s urban canopy; requiring the placement of
 trees, and timing of any tree removals, at an earlier phase in the land
 use/environmental review, and permitting review process, and thereby
 maximize City efforts to grow tree canopy coverage; and related matters.

 Recommendations for Council action:​


 1. APPROVE the recommendations, contained in the Department of
 City Planning (DCP), Los Angeles Department of Building and
 Safety (LADBS), Bureau of Street Services (BOSS), and Board of
 Public Works (BPW) joint report dated July 28, 2023, amended by
 the PLUM Committee on August 1, 2023, as follows:

 a. Instruct the BOSS, Bureau of Engineering (BOE), DCP and
 LADBS, to expand process enhancements.


 b. Instruct the BOSS, BOE, DCP, and LADBS, to amend the
 City’s Landscape Ordinance with funding for full staffing
 implementation. Instruct the City Administrative Officer
 (CAO) to prepare a report with recommendations as to the
 fiscal impacts of this recommendation.
 Wednesday - August 16, 2023 - PAGE 16
 c. Instruct the BOSS and the CAO to prepare a report with
 the PLUM Committee on August 1, 2023, as follows:

 a. Instruct the BOSS, Bureau of Engineering (BOE), DCP and
 LADBS, to expand process enhancements.


 b. Instruct the BOSS, BOE, DCP, and LADBS, to amend the
 City’s Landscape Ordinance with funding for full staffing
 implementation. Instruct the City Administrative Officer
 (CAO) to prepare a report with recommendations as to the
 fiscal impacts of this recommendation.


 c. Instruct the BOSS and the CAO to prepare a report with
 recommendations to complete the updated Urban Forest Fee
 Study.


 d. Instruct the BPW to recommend adoption of the Urban Forest
 Management Plan (UFMP) upon its completion, to the City
 Council, inasmuch as neighborhood workshops and public
 outreach is being done in collaboration with the County of Los
 Angeles, and a survey for the project is in development and
 anticipated to commence in Fall 2023 and expected to be
 completed by 2025.


 e. Instruct the DCP, BOSS, and the BPW (Community Forest
 Advisory Committee and Office of City Forest Management),
 LADBS, and City Attorney, to prepare new Citywide
 Biodiversity and Tree Canopy Equity regulations and
 ordinances that may be needed.


 2. INSTRUCT the CAO with the assistance of the BOSS to prepare a
 report with recommendations as to any general fund impacts
 associated with additional staff recommendations, pending the
 findings contained in the forthcoming report with the non­profit, fuse
 corps, that will evaluate and provide recommendations to update the
 BOSS schedule of fees, which is expected to begin Spring 2024.


 3. INSTRUCT the DCP, BOE, Los Angeles Fire Department, and
 LADBS, to report on the feasibility of adding a feature to the build la
 portal to track compliance with the protected tree ordinance and
 new citywide biodiversity and tree canopy equity regulations.


 4. REQUEST the City Attorney, with the assistance of the BOSS and
 BPW, to prepare a report with recommendations, on penalties that
 can be imposed for violations of the protected tree ordinance, and
 new citywide biodiversity and tree canopy equity regulations.


 Fiscal Impact Statement: None submitted by the DCP. Neither the CAO
 nor the Chief Legislative Analyst has completed a financial analysis on
Wednesday this report. - August 16, 2023 - PAGE 17
 new citywide biodiversity and tree canopy equity regulations.


 4. REQUEST the City Attorney, with the assistance of the BOSS and
 BPW, to prepare a report with recommendations, on penalties that
 can be imposed for violations of the protected tree ordinance, and
 new citywide biodiversity and tree canopy equity regulations.


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

 Community Impact Statement: Yes
 For:
 Echo Park Neighborhood Council
 Encino Neighborhood Council
 Chatsworth Neighborhood Council




(12) 21­0777­S1
 CD 5 CONTINUED CONSIDERATION OF MOTION (YAROSLAVSKY –
 RAMAN) relative to requesting the Director, Department of City Planning
 (DCP), to consider rescinding the initiation of a General Plan Amendment
 (GPA) for the Retreat at Benedict Canyon Project, Case No. CPC­2018­
 1506­GPA­VZC­SP­SPP­SPR, located at 9704 – 9712 West Oak Pass
 Road; 9800, 9801 – 9815 West Wanda Park Drive; and 2534 North Hutton
 Drive, in the Bel Air­Beverly Crest Community Plan Area.

 Recommendation for Council action, pursuant to Motion (Yaroslavsky ­
 Raman):

 REQUEST the Director of DCP to consider rescinding the initiation of a
 GPA for the Retreat at Benedict Canyon Project, Case No. CPC­2018­
 1506­GPA­VZC­SP­SPP­SPR, located at 9704­9712 West Oak Pass
 Road; 9800, 9801­9815 West Wanda Park Drive; and 2534 North Hutton
 Drive, in the Bel Air­Beverly Crest Community Plan Area, inasmuch as the
 proposed amendment does not reflect the land use patterns, trends, uses,
 and environmental and, safety concerns, and does not further the intent,
 purposes, and objectives of the General Plan, including the Community
 Plan, the Framework Element, and the Safety Element.


 Community Impact Statement: Yes
 For: Bel Air­Beverly Crest Neighborhood Council


 The Council may recess to closed session pursuant to
 Government Code Sections 54956.9 (d)(2), (e)(3) (one potential
 case).
 Wednesday - August 16, 2023 - PAGE 18
 (Continued from Council meeting of May 17, 2023)
 Community Impact Statement: Yes
 For: Bel Air­Beverly Crest Neighborhood Council


 The Council may recess to closed session pursuant to
 Government Code Sections 54956.9 (d)(2), (e)(3) (one potential
 case).
 (Continued from Council meeting of May 17, 2023)



(13) 23­0710
 CD 6 PUBLIC WORKS COMMITTEE REPORT relative to a contract with
 Parkwood Landscape Maintenance, Inc., to provide specialized site
 services for the Japanese Garden at the Donald C. Tillman Water
 Reclamation Plant.

 Recommendation for Council action:
 AUTHORIZE the Board of Public Works (BPW), or two members of the
 BPW, on behalf of the Bureau of Sanitation, to execute the proposed
 Personal Services Contract with Parkwood Landscape Maintenance, Inc.
 for specialized site services at the Donald C. Tillman Water Reclamation
 Plant or a five­year term, with a two­year renewal option to be exercised at
 the City's sole discretion, which has been previously approved by the
 BPW. The total maximum not to exceed contract amount is $9,000,000 for
 the services and authority to execute is subject to the City Attorney
 approval as to form.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no additional impact to the General Fund as funding is
 provided by the Sewer Construction and Maintenance Fund. The contract
 includes Standard Provisions which contain a City obligation limitation
 clause which limits the City's obligation to make payments to funds which
 have been appropriated for this purpose.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City's Financial Policies in that
 expenditures of special funds are limited to the mandates of the funding
 sources.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 25, 2023)

 Wednesday - August 16, 2023 - PAGE 19
(14) 23­0724
 expenditures of special funds are limited to the mandates of the funding
 sources.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 25, 2023)


(14) 23­0724
 PUBLIC WORKS COMMITTEE REPORT relative to contracts with Ecology
 Control Industries and G2 Construction, Inc., for the fabrication and
 installation of full capture basin inserts and curb opening screen covers.

 Recommendation for Council action:
 AUTHORIZE the Board of Public Works (BPW), or two members of the
 BPW, on behalf of the Bureau of Sanitation, to execute personal services
 contracts with Ecology Control Industries and G2 Construction, Inc., which
 have previously been approved by the BPW, for the fabrication and
 installation of full capture basin inserts and curb opening screen covers for
 a term of five years, with two options to extend the term for a total term of
 ten years, at a cost not to exceed $12,000,000 and $8,000,000,
 respectively, for the ten year terms. Authority to execute is subject to the
 City Attorney as to form.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the proposed contracts with Ecology Control Industries
 and G2 Construction, Inc. will result in expenditure of up to $20 million over
 the potential 10­year terms. $2 million is budgeted for this purpose in the
 Measure W Fund No. 60W, Account No. 50W566 Operation and
 Maintenance in 2022­23. Future funding is contingent upon Council
 approval of the funds as part of the annual budget process. There is no
 impact to the General Fund. The contracts contain a Financial Liability
 Clause, which limits the City’s financial obligation to the amount approved
 in the corresponding year’s budget.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations are in compliance with the City’s Financial Policies in
 that special funds are available to support proposed expenditures, and
 that expenditures of special funds are limited to the mandate of the
 funding source.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 25, 2023)
 Wednesday - August 16, 2023 - PAGE 20
 that expenditures of special funds are limited to the mandate of the
 funding source.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 25, 2023)



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

(15) 19­0005­S82
 CD 5 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 6347 West Orange Street (Case No. 730808), Assessor I.D.
 No. 5510­025­009, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 7, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 6347 West Orange Street (Case No. 730808),
 Assessor I.D. No. 5510­025­009, from the REAP.


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

 Community Impact Statement: None submitted.


(16) 23­0005­S135
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2823 West Leeward Avenue (Case No. 748419), Assessor I.D.
 No. 5077­015­014, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 7, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2823 West Leeward Avenue (Case No.
 748419), Assessor I.D. No. 5077­015­014, from the REAP.


 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.
 Wednesday - August 16, 2023 - PAGE 21
 APPROVE the LAHD report recommendation dated August 7, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2823 West Leeward Avenue (Case No.
 748419), Assessor I.D. No. 5077­015­014, from the REAP.


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

 Community Impact Statement: None submitted.


(17) 23­0005­S136
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1117 North Ardmore Avenue (Case No. 748228), Assessor I.D.
 No. 5537­015­029, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 7, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1117 North Ardmore Avenue (Case No. 748228),
 Assessor I.D. No. 5537­015­029, from the REAP.


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

 Community Impact Statement: None submitted.


(18) 23­0005­S137
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2619 East Pennsylvania Avenue (Case No. 637524), Assessor
 I.D. No. 5180­010­024, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 7, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2619 East Pennsylvania Avenue (Case No.
 637524), Assessor I.D. No. 5180­010­024, from the REAP.


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

 Wednesday - August 16, 2023 - PAGE 22
 APPROVE the LAHD report recommendation dated August 7, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2619 East Pennsylvania Avenue (Case No.
 637524), Assessor I.D. No. 5180­010­024, from the REAP.


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



 Community Impact Statement: None submitted.


(19) 23­0005­S132
 CD 10 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 2814 South Mansfield Avenue (Case No.
 727302), Assessor I.D. No. 5049­029­022, from the Rent Escrow Account
 Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated July 31, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2814 South Mansfield Avenue (Case No.
 727302), Assessor I.D. No. 5049­029­022, from the REAP.


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

 Community Impact Statement: None submitted.

 (Continued from Council meeting of August 9, 2023)


(20) 23­0005­S133
 CD 10 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 3933 South Arlington Avenue (Case No.
 612904), Assessor I.D. No. 5034­019­018, from the Rent Escrow Account
 Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated July 31, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 3933 South Arlington Avenue (Case No.
 612904), Assessor I.D. No. 5034­019­018, from the REAP.

 Wednesday - August 16, 2023 - PAGE 23
 612904), Assessor I.D. No. 5034­019­018, from the Rent Escrow Account
 Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated July 31, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 3933 South Arlington Avenue (Case No.
 612904), Assessor I.D. No. 5034­019­018, from the REAP.


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

 Community Impact Statement: None submitted.

 (Continued from Council meeting of August 9, 2023)


(21) 23­0005­S134
 CD 10 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 4530 West Coliseum Street (Case No.
 731121), Assessor I.D. No. 5030­012­001, from the Rent Escrow Account
 Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated July 31, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4530 West Coliseum Street (Case No. 731121),
 Assessor I.D. No. 5030­012­001, from the REAP.



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

 Community Impact Statement: None submitted.

 (Continued from Council meeting of August 9, 2023)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings
 Wednesday - August 16, 2023 - PAGE 24
 (Continued from Council meeting of August 9, 2023)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


EXHAUSTION OF ADMINISTRATIVE REMEDIES ­ If you challenge a City action in court, you may be limited to raising only those
issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City
Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on
a matter will become a part of the administrative record.

CODE OF CIVIL PROCEDURE SECTION 1094.5 ­ If a Council action is subject to judicial challenge pursuant to Code of Civil
Procedure Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code of
Civil Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which
the Council's action becomes final.

Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System,
at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00­0000).




 Wednesday - August 16, 2023 - PAGE 25

Los Angeles City Council, Journal/Council Proceeding
Wednesday, August 16, 2023
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

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

Members Present: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
McOsker, Padilla, Park, Raman, Soto­Mart​ínez, Yaroslavsky (13); Absent: Price Jr., Rodriguez
(2)
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) 21­0713
 CD 15 ADMINISTRATIVE and CATEGORICAL EXEMPTION, and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to approving the
 Third Amendment to Subrecipient Agreement No. 17­3533 with Everport
 Terminal Services Inc., BYD Motors, LLC, and Taylor Machine Works, Inc.
 to modify the project schedule, extend the term of the Agreement to
 October 31, 2023, and add certain terms and conditions to align with
 proposed changes to the associated California Energy Commission Grant
 Agreement.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Harbor Commissioners
 (Board) that the proposed action is administratively and
 categorically exempt from the requirements of the California
 Environmental Quality Act (CEQA) under Article ll, Section 2(f) and
 Article lll, Class 6(2) of the Los Angeles City CEQA Guidelines.


 2. A P P R O V E t h e P o r t o f L o s A n g e l e s R e s o l u t i o n N o . 2 3 ­
 10131 authorizing proposed approval of Agreement No. 23­3533­C
 with Everport Terminal Services Inc., BYD Motors LLC, and Taylor
 Wednesday Machine- August 16, 2023 -
 Works, Inc. PAGE 1
 1. ADOPT the determination by the Board of Harbor Commissioners
 (Board) that the proposed action is administratively and
 categorically exempt from the requirements of the California
 Environmental Quality Act (CEQA) under Article ll, Section 2(f) and
 Article lll, Class 6(2) of the Los Angeles City CEQA Guidelines.


 2. A P P R O V E t h e P o r t o f L o s A n g e l e s R e s o l u t i o n N o . 2 3 ­
 10131 authorizing proposed approval of Agreement No. 23­3533­C
 with Everport Terminal Services Inc., BYD Motors LLC, and Taylor
 Machine Works, Inc.


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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ September 18, 2023


 (LAST DAY FOR COUNCIL ACTION ­ September 15, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Price Jr. (1)

(2) 23­0778
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to a First Amendment to Reimbursement
 Agreement No. 20­3762 with Phillips 66 Company to reimburse the Harbor
 Department 100 percent of staff and consultant costs associated with the
 preparation of an environmental assessment.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Harbor Commissioners
 (Board) that the proposed action is administratively exempt from the
 requirements of the California Environmental Quality Act
 (CEQA) under Article II, Section 2(f) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the Port of Los Angeles Resolution No. 23­10164
 authorizing proposed approval of First Amendment to Agreement
 No. 23­3762­A with Phillips 66 Company.


 Fiscal Impact Statement: The Board reports that there is no impact to the
 Wednesday General Fund.- August 16, 2023 - PAGE 2
 requirements of the California Environmental Quality Act
 (CEQA) under Article II, Section 2(f) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the Port of Los Angeles Resolution No. 23­10164
 authorizing proposed approval of First Amendment to Agreement
 No. 23­3762­A with Phillips 66 Company.


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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ September 18, 2023


 (LAST DAY FOR COUNCIL ACTION ­ September 15, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Price Jr. (1)

(3) 22­0204
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to authorizing the proposed Third
 Amendment to Agreement No. 18­3618 with Mark Thomas and Company,
 Inc. for professional engineering services for the State Route 47 – Vincent
 Thomas Bridge and Front Street Interchange Reconfiguration Project.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Harbor Commissioners
 (Board) that the proposed action is administratively exempt from the
 requirements of the California Environmental Quality Act (CEQA) in
 accordance with Article ll, Section 2(f) of the Los Angeles City
 CEQA Guidelines.


 2. A P P R O V E t h e P o r t o f L o s A n g e l e s R e s o l u t i o n N o . 2 3 ­
 10154 authorizing the proposed Third Amendment to Agreement
 No. 23­3618­C with Mark Thomas and Company, Inc.


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

 Community Impact Statement: None submitted.

 Wednesday - August 16, 2023 - PAGE 3
 TIME LIMIT FILE ­ September 18, 2023
 2. A P P R O V E t h e P o r t o f L o s A n g e l e s R e s o l u t i o n N o . 2 3 ­
 10154 authorizing the proposed Third Amendment to Agreement
 No. 23­3618­C with Mark Thomas and Company, Inc.


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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ September 18, 2023


 (LAST DAY FOR COUNCIL ACTION ­ September 15, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Price Jr. (1)

(4) 17­0090­S15
 CDs 1, 7, HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 10, & 15 issuing the final loan commitments for two Proposition HHH (Prop HHH)
 Housing Challenge Projects, Safe Harbor I located at 828 West Anaheim
 Street and Safe Harbor II located at 728 North Lagoon Avenue, both in
 Council District 15; and to add the projects to the Prop HHH Fiscal Year
 2020­21 Project Expenditure Plan (FY 20­21 PEP); and related matters.

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


 1. AUTHORIZE the Los Angeles Housing Department (LAHD) to issue
 letters of financial commitment for two Prop HHH Housing Challenge
 Projects identified in Table 1 of the LAHD report dated June 16,
 2023, contained in the Prop HHH Administrative Oversight
 Committee (AOC) report dated July 26, 2023, attached to Council
 file No. 17­0090­S15. The recommended projects are the result of
 the Housing Challenge Request for Proposal, and the final Housing
 Challenge Prop HHH financial commitment will not exceed
 $8,800,000, per the breakdown provided in Table 1 of the LAHD
 report dated June 16, 2023, contained in the Prop HHH AOC report
 dated July 26, 2023, attached to the Council file.


 2. APPROVE the FY 20­21 PEP to be amended and increased as
 shown in Attachment A of the LAHD report dated June 16, 2023,
 contained in the Prop HHH AOC report dated July 26, 2023,
 attached to the Council file:

 a. $4,900,000 for Safe Harbor I (fka Anaheim West/PSH 3)

 Wednesday - August 16, 2023 - PAGE 4
 b. $3,900,000 for Safe Harbor II (fka Lagoon/PSH 5)
 report dated June 16, 2023, contained in the Prop HHH AOC report
 dated July 26, 2023, attached to the Council file.


 2. APPROVE the FY 20­21 PEP to be amended and increased as
 shown in Attachment A of the LAHD report dated June 16, 2023,
 contained in the Prop HHH AOC report dated July 26, 2023,
 attached to the Council file:

 a. $4,900,000 for Safe Harbor I (fka Anaheim West/PSH 3)


 b. $3,900,000 for Safe Harbor II (fka Lagoon/PSH 5)


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute loan documents, covenant/regulatory agreements, and
 any other documents necessary to implement the Prop HHH FY 20­
 21 PEP, Attachment A of the LAHD report dated June 16, 2023,
 contained in the Prop HHH AOC report dated July 26, 2023,
 attached to the Council file, with each of the borrowers on projects
 selected for funding, subject to the approval of the City Attorney as
 to form.


 4. AUTHORIZE the disbursement of Prop HHH funds to take place
 after the sponsors obtain enforceable commitments for all proposed
 funding, including, but not limited to, the full amount of funding and/or
 tax credits proposed.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Price Jr. (1)

(5) 17­0090­S8
 CD 1 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Proposition HHH (Prop HHH) Permanent Supportive Housing Loan
 Program commitment extension for the Grandview Apartments located at
 714 Grandview Street in Council District 1.

 Recommendation for Council action:
 AUTHORIZE the Los Angeles Housing Department (LAHD) to issue a
 Prop HHH Permanent Supportive Housing Loan Program extension for
 the Prop HHH Funding Commitment letter until December 31, 2023 for the
 Grandview Apartments located 714 Grand View Street in Council District
 Wednesday 1. - August 16, 2023 - PAGE 5
 CD 1 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Proposition HHH (Prop HHH) Permanent Supportive Housing Loan
 Program commitment extension for the Grandview Apartments located at
 714 Grandview Street in Council District 1.

 Recommendation for Council action:
 AUTHORIZE the Los Angeles Housing Department (LAHD) to issue a
 Prop HHH Permanent Supportive Housing Loan Program extension for
 the Prop HHH Funding Commitment letter until December 31, 2023 for the
 Grandview Apartments located 714 Grand View Street in Council District
 1.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Price Jr. (1)

(6) 23­0561
 CD 3 CATEGORICAL EXEMPTION and RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, PLANNING AND
 LAND USE MANAGEMENT COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to a Zone Change for the property
 located at 7217 North Geyser Avenue.

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


 1. DETERMINE, that based on the whole of the administrative record,
 the Project is exempt from CEQA pursuant to CEQA Guidelines,
 Section 15301, Class 1, and 15303, Class 3, and there is no
 substantial evidence demonstrating that an exception to a
 categorical exemption pursuant to CEQA Guidelines, Section
 15300.2 applies.


 2. ADOPT the amended FINDINGS of the South Valley Area Planning
 Commission (SVAPC) as the Findings of Council.


 3. PRESENT and ADOPT the accompanying corrected ORDINANCE,
 dated January 26, 2023, included as an Attachment to the
 Communication from the Department of City Planning dated June 6,
 2023 in the Council file, to effectuate a Zone Change from [Q]P­
 1VL­CDO to [Q]C2­1VL­CDO over the entire site and modify
 Ordinance No. 176,558 (Reseda Central Business District
 Wednesday - August 16, 2023 - PAGE 6
 Community Design Overlay) permanent [Q] Conditions that prohibit
 2. ADOPT the amended FINDINGS of the South Valley Area Planning
 Commission (SVAPC) as the Findings of Council.


 3. PRESENT and ADOPT the accompanying corrected ORDINANCE,
 dated January 26, 2023, included as an Attachment to the
 Communication from the Department of City Planning dated June 6,
 2023 in the Council file, to effectuate a Zone Change from [Q]P­
 1VL­CDO to [Q]C2­1VL­CDO over the entire site and modify
 Ordinance No. 176,558 (Reseda Central Business District
 Community Design Overlay) permanent [Q] Conditions that prohibit
 new auto­related uses, including the open storage of vehicles, for
 the continued use and maintenance of an automotive and tow truck
 repair, storage, and dispatch service with multi­family residential use
 all on an approximately 30,707­square­foot lot; no new construction
 is proposed; for the property located at 7217 North Geyser Avenue,
 subject to Modified Conditions of Approval.


 4. ADVISE the applicant of "Q" Qualified classification time limit as
 described in the Planning and Land Use Management Committee
 report, dated August 1, 2023, attached to the Council file.


 5. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and
 maintained throughout the life of the project and the City may require
 any necessary fees to cover the cost of such monitoring.


 6. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination
 filing.


 Applicant: Michael Reiter
 Representative: Elizabeth Fonvergne
 Case No. APCSV­2016­4655­ZC­CU­ZV­CDO
 Environmental No. ENV­2016­4656­CE


 Fiscal Impact Statement: The SVAPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 21, 2023
Wednesday - August 16, 2023 - PAGE 7
 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 18, 2023)
 Fiscal Impact Statement: The SVAPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 21, 2023


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 18, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Price Jr. (1)

(7) 23­0723
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the contract with Humannovations, to provide mental
 health services and social services to Library patrons and provide training,
 support, and community resources to Library staff, volunteers, and patrons,
 at Central Library and specified branch locations.

 Recommendation for Council action:
 AUTHORIZE the President, Board of Library Commissioners, or
 designee, to execute the proposed contract between the City and
 Humannovations, to provide mental health services and social services to
 Library patrons and provide training, support, and community resources to
 Library staff, volunteers, and patrons, at Central Library and specified
 branch locations, for a term of five years upon the execution of the
 contract, not to exceed $860,267 per fiscal year, subject to review and
 approval of the City Attorney as to form.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the 2022­23 Adopted Budget includes $860,267 in the Library’s
 Contractual Services Account, Account No. 003040 for all mental health
 and social service contractors combined for the first year of the proposed
 contract. There is no additional impact on the General Fund.

 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
 recommendations in the report comply with the City’s Financial Policies in
 that the proposed contract’s expenditures will be limited to the use of
 approved budgeted funds.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 25, 2023
 Wednesday - August 16, 2023 - PAGE 8
 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
 recommendations in the report comply with the City’s Financial Policies in
 that the proposed contract’s expenditures will be limited to the use of
 approved budgeted funds.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 25, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Price Jr. (1)

(8) 23­0718
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the contracts with Melissa Munn Consulting, St.
 Joseph Center, Urban Alchemy, Urban Voices Project, and WEA CA, PC,
 to provide mental health services and social services to Library patrons,
 and related matters.

 Recommendations for Council action:


 1. AUTHORIZE the President, Board of Library Commissioners
 (Board), or designee, to execute the proposed contracts between
 the City and Melissa Munn Consulting, St. Joseph Center, Urban
 Alchemy, Urban Voices Project, and WEA CA, PC, to provide
 mental health services and social services to Library patrons and
 provide training, support, and community resources to Library staff,
 volunteers, and patrons, at Central Library and specified branch
 locations, for a term of five years upon the execution of the contracts,
 not to exceed $860,267 per fiscal year per contract, subject to
 review and approval of the City Attorney as to form.


 2. REQUEST the Board, or a designee, before execution of the
 proposed contracts to:

 a. Ensure that the Contractors submit proof of current insurance
 on KwikComply that meets the minimum limits as required by
 the Risk Management Division, Office of the City
 Administrative Office (CAO).


 b. Ensure that the Bureau of Contract Administration verifies
 receipt of the Contractor Responsibility Ordinance
 Questionnaire for each Contractor.
 Wednesday - August 16, 2023 - PAGE 9
 a. Ensure that the Contractors submit proof of current insurance
 on KwikComply that meets the minimum limits as required by
 the Risk Management Division, Office of the City
 Administrative Office (CAO).


 b. Ensure that the Bureau of Contract Administration verifies
 receipt of the Contractor Responsibility Ordinance
 Questionnaire for each Contractor.


 Fiscal Impact Statement: The CAO reports that the 2022­23 Adopted
 Budget includes $860,267 in the Library’s Contractual Services Account,
 Account No. 003040, for all mental health and social service contractors
 combined for the first year of the proposed contract. There is no additional
 impact on the General Fund.



 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
 recommendations in the report comply with the City’s Financial Policies in
 that the proposed contract’s expenditures will be limited to the use of
 approved budgeted funds.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ AUGUST 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 25, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Price Jr. (1)

(9) 23­0759
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to reconfiguring the composition of the Proposition K
 Regional Volunteer Neighborhood Oversight Committees to align with the
 Council District boundaries, and related matters.

 Recommendations for Council action:


 1. AMEND the current composition of the Regional Volunteer
 Neighborhood Oversight Committees to reflect the proposed
 composition as described in Attachment A of the July 7, 2023 LA for
 Kids Steering Committee report, attached to the Council file.


 2. AUTHORIZE the L.A. for Kids Steering Committee staff to make
 Wednesday - August
 technical 16, 2023
 modifications as-necessary to effectuate
 PAGE 10 of the
 the intent
 July 7, 2023 LA for Kids Steering Committee report, attached to the
 Recommendations for Council action:


 1. AMEND the current composition of the Regional Volunteer
 Neighborhood Oversight Committees to reflect the proposed
 composition as described in Attachment A of the July 7, 2023 LA for
 Kids Steering Committee report, attached to the Council file.


 2. AUTHORIZE the L.A. for Kids Steering Committee staff to make
 technical modifications as necessary to effectuate the intent of the
 July 7, 2023 LA for Kids Steering Committee report, attached to the
 Council file.


 Fiscal Impact Statement: The L.A. for Kids Steering Committee reports
 that there is no anticipated impact to the General Fund as this is an
 administrative action.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Price Jr. (1)

(10) 23­0552
 CD 14 STATUTORY EXEMPTION and NEIGHBORHOODS AND COMMUNITY
 ENRICHMENT COMMITTEE REPORT relative to the application and
 acceptance of Measure A grant funds for the development of the Sixth
 Street Viaduct Park, Arts, and River Connectivity (PARC) Improvements
 Project, and related matters.

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


 1. ADOPT the determination by the Board of Recreation and Park
 Commissioners (Board) that the proposed action is statutorily
 exempt from the provisions of the California Environmental Quality
 Act (CEQA) pursuant to Article II, Section 2(i) of the Los Angeles
 City CEQA Guidelines, and Section 21082 of the California CEQA
 Guidelines.


 2. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP), to accept the grants, if awarded, and execute a grant
 agreement in substantially the form set forth in Attachment No. 2
 contained in the July 7, 2023 LA for Kids Steering Committee
 report, attached to the Council file, for the grant amount, scope, and
 the grant performance period for the projects indicated in
 Attachment No. 1 contained in said report, subject to the approval of
 Wednesday - August
 the Mayor 16, Council
 and City  2023 - pursuant to Section PAGE14.6(c)11
 of the Los
 Angeles Administrative Code.
 City CEQA Guidelines, and Section 21082 of the California CEQA
 Guidelines.


 2. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP), to accept the grants, if awarded, and execute a grant
 agreement in substantially the form set forth in Attachment No. 2
 contained in the July 7, 2023 LA for Kids Steering Committee
 report, attached to the Council file, for the grant amount, scope, and
 the grant performance period for the projects indicated in
 Attachment No. 1 contained in said report, subject to the approval of
 the Mayor and City Council pursuant to Section 14.6(c) of the Los
 Angeles Administrative Code.


 3. AUTHORIZE the RAP, the designated Grant Administrator for
 Measure A Grant Program, to:

 a. Submit a Measure A grant application for the development of
 the Sixth Street PARC Improvements Project in the amount of
 $1,809,614 as detailed in the May 18, 2023 Board report,
 attached to the Council file.


 b. Make any technical adjustments to the Measure A applications
 necessary to carry out the intent of the July 7, 2023 LA for Kids
 Steering Committee report, attached to the Council file.


 Fiscal Impact Statement: The LA for Kids Steering Committee reports that
 there is no anticipated impact to the General Fund as this is an
 administrative action.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Price Jr. (1)

(11) 15­0499­S2
 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
 relative to ongoing tree and biodiversity planning, strategies and/or efforts
 to protect and grow the City’s urban canopy; requiring the placement of
 trees, and timing of any tree removals, at an earlier phase in the land
 use/environmental review, and permitting review process, and thereby
 maximize City efforts to grow tree canopy coverage; and related matters.

 Recommendations for Council action:​


 1. APPROVE the recommendations, contained in the Department of
 City Planning (DCP), Los Angeles Department of Building and
 Wednesday Safety - August 16,
 (LADBS), 2023 -
 Bureau PAGEand
 of Street Services (BOSS), 12 Board of
 Public Works (BPW) joint report dated July 28, 2023, amended by
 to protect and grow the City’s urban canopy; requiring the placement of
 trees, and timing of any tree removals, at an earlier phase in the land
 use/environmental review, and permitting review process, and thereby
 maximize City efforts to grow tree canopy coverage; and related matters.

 Recommendations for Council action:​


 1. APPROVE the recommendations, contained in the Department of
 City Planning (DCP), Los Angeles Department of Building and
 Safety (LADBS), Bureau of Street Services (BOSS), and Board of
 Public Works (BPW) joint report dated July 28, 2023, amended by
 the PLUM Committee on August 1, 2023, as follows:

 a. Instruct the BOSS, Bureau of Engineering (BOE), DCP and
 LADBS, to expand process enhancements.


 b. Instruct the BOSS, BOE, DCP, and LADBS, to amend the
 City’s Landscape Ordinance with funding for full staffing
 implementation. Instruct the City Administrative Officer
 (CAO) to prepare a report with recommendations as to the
 fiscal impacts of this recommendation.


 c. Instruct the BOSS and the CAO to prepare a report with
 recommendations to complete the updated Urban Forest Fee
 Study.


 d. Instruct the BPW to recommend adoption of the Urban Forest
 Management Plan (UFMP) upon its completion, to the City
 Council, inasmuch as neighborhood workshops and public
 outreach is being done in collaboration with the County of Los
 Angeles, and a survey for the project is in development and
 anticipated to commence in Fall 2023 and expected to be
 completed by 2025.


 e. Instruct the DCP, BOSS, and the BPW (Community Forest
 Advisory Committee and Office of City Forest Management),
 LADBS, and City Attorney, to prepare new Citywide
 Biodiversity and Tree Canopy Equity regulations and
 ordinances that may be needed.


 2. INSTRUCT the CAO with the assistance of the BOSS to prepare a
 report with recommendations as to any general fund impacts
 associated with additional staff recommendations, pending the
 findings contained in the forthcoming report with the non­profit, fuse
 corps, that will evaluate and provide recommendations to update the
 BOSS schedule of fees, which is expected to begin Spring 2024.


 3. INSTRUCT the DCP, BOE, Los Angeles Fire Department, and
Wednesday LADBS,- to  report16,
 August on 2023
 the feasibility
 - of adding a feature
 PAGE  to13
 the build la
 portal to track compliance with the protected tree ordinance and
 2. INSTRUCT the CAO with the assistance of the BOSS to prepare a
 report with recommendations as to any general fund impacts
 associated with additional staff recommendations, pending the
 findings contained in the forthcoming report with the non­profit, fuse
 corps, that will evaluate and provide recommendations to update the
 BOSS schedule of fees, which is expected to begin Spring 2024.


 3. INSTRUCT the DCP, BOE, Los Angeles Fire Department, and
 LADBS, to report on the feasibility of adding a feature to the build la
 portal to track compliance with the protected tree ordinance and
 new citywide biodiversity and tree canopy equity regulations.


 4. REQUEST the City Attorney, with the assistance of the BOSS and
 BPW, to prepare a report with recommendations, on penalties that
 can be imposed for violations of the protected tree ordinance, and
 new citywide biodiversity and tree canopy equity regulations.


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

 Community Impact Statement: Yes
 For:
 Echo Park Neighborhood Council
 Encino Neighborhood Council
 Chatsworth Neighborhood Council



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


(12) 21­0777­S1
 CD 5 CONTINUED CONSIDERATION OF MOTION (YAROSLAVSKY –
 RAMAN) relative to requesting the Director, Department of City Planning
 (DCP), to consider rescinding the initiation of a General Plan Amendment
 (GPA) for the Retreat at Benedict Canyon Project, Case No. CPC­2018­
 1506­GPA­VZC­SP­SPP­SPR, located at 9704 – 9712 West Oak Pass
 Road; 9800, 9801 – 9815 West Wanda Park Drive; and 2534 North Hutton
 Drive, in the Bel Air­Beverly Crest Community Plan Area.

 Recommendation for Council action, pursuant to Motion (Yaroslavsky ­
 Raman):

 REQUEST the Director of DCP to consider rescinding the initiation of a
 GPA for the Retreat at Benedict Canyon Project, Case No. CPC­2018­
 Wednesday - August 16, 2023 - located at 9704­9712
 1506­GPA­VZC­SP­SPP­SPR, PAGE
 West14Oak Pass
 (GPA) for the Retreat at Benedict Canyon Project, Case No. CPC­2018­
 1506­GPA­VZC­SP­SPP­SPR, located at 9704 – 9712 West Oak Pass
 Road; 9800, 9801 – 9815 West Wanda Park Drive; and 2534 North Hutton
 Drive, in the Bel Air­Beverly Crest Community Plan Area.

 Recommendation for Council action, pursuant to Motion (Yaroslavsky ­
 Raman):

 REQUEST the Director of DCP to consider rescinding the initiation of a
 GPA for the Retreat at Benedict Canyon Project, Case No. CPC­2018­
 1506­GPA­VZC­SP­SPP­SPR, located at 9704­9712 West Oak Pass
 Road; 9800, 9801­9815 West Wanda Park Drive; and 2534 North Hutton
 Drive, in the Bel Air­Beverly Crest Community Plan Area, inasmuch as the
 proposed amendment does not reflect the land use patterns, trends, uses,
 and environmental and, safety concerns, and does not further the intent,
 purposes, and objectives of the General Plan, including the Community
 Plan, the Framework Element, and the Safety Element.


 Community Impact Statement: Yes
 For: Bel Air­Beverly Crest Neighborhood Council


 The Council may recess to closed session pursuant to
 Government Code Sections 54956.9 (d)(2), (e)(3) (one potential
 case).
 (Continued from Council meeting of May 17, 2023)


 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, McOsker, Park, Raman, Soto­Mart​
 ínez, Yaroslavsky (8); Nays: de León, Hutt, Krekorian, Lee, Price Jr., Rodriguez (6);
 Absent: Padilla (1)

(13) 23­0710
 CD 6 PUBLIC WORKS COMMITTEE REPORT relative to a contract with
 Parkwood Landscape Maintenance, Inc., to provide specialized site
 services for the Japanese Garden at the Donald C. Tillman Water
 Reclamation Plant.

 Recommendation for Council action:
 AUTHORIZE the Board of Public Works (BPW), or two members of the
 BPW, on behalf of the Bureau of Sanitation, to execute the proposed
 Personal Services Contract with Parkwood Landscape Maintenance, Inc.
 for specialized site services at the Donald C. Tillman Water Reclamation
 Plant or a five­year term, with a two­year renewal option to be exercised at
 the City's sole discretion, which has been previously approved by the
 BPW. The total maximum not to exceed contract amount is $9,000,000 for
 the services and authority to execute is subject to the City Attorney
 approval as to form.
 Wednesday - August 16, 2023 - PAGE 15
 Recommendation for Council action:
 AUTHORIZE the Board of Public Works (BPW), or two members of the
 BPW, on behalf of the Bureau of Sanitation, to execute the proposed
 Personal Services Contract with Parkwood Landscape Maintenance, Inc.
 for specialized site services at the Donald C. Tillman Water Reclamation
 Plant or a five­year term, with a two­year renewal option to be exercised at
 the City's sole discretion, which has been previously approved by the
 BPW. The total maximum not to exceed contract amount is $9,000,000 for
 the services and authority to execute is subject to the City Attorney
 approval as to form.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no additional impact to the General Fund as funding is
 provided by the Sewer Construction and Maintenance Fund. The contract
 includes Standard Provisions which contain a City obligation limitation
 clause which limits the City's obligation to make payments to funds which
 have been appropriated for this purpose.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City's Financial Policies in that
 expenditures of special funds are limited to the mandates of the funding
 sources.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 25, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Price Jr. (1)

(14) 23­0724
 PUBLIC WORKS COMMITTEE REPORT relative to contracts with Ecology
 Control Industries and G2 Construction, Inc., for the fabrication and
 installation of full capture basin inserts and curb opening screen covers.

 Recommendation for Council action:
 AUTHORIZE the Board of Public Works (BPW), or two members of the
 BPW, on behalf of the Bureau of Sanitation, to execute personal services
 contracts with Ecology Control Industries and G2 Construction, Inc., which
 have previously been approved by the BPW, for the fabrication and
 installation of full capture basin inserts and curb opening screen covers for
 a term of five years, with two options to extend the term for a total term of
 ten years, at a cost not to exceed $12,000,000 and $8,000,000,
 respectively, for the ten year terms. Authority to execute is subject to the
 Wednesday City Attorney as- August 16, 2023 -
 to form. PAGE 16
 Recommendation for Council action:
 AUTHORIZE the Board of Public Works (BPW), or two members of the
 BPW, on behalf of the Bureau of Sanitation, to execute personal services
 contracts with Ecology Control Industries and G2 Construction, Inc., which
 have previously been approved by the BPW, for the fabrication and
 installation of full capture basin inserts and curb opening screen covers for
 a term of five years, with two options to extend the term for a total term of
 ten years, at a cost not to exceed $12,000,000 and $8,000,000,
 respectively, for the ten year terms. Authority to execute is subject to the
 City Attorney as to form.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the proposed contracts with Ecology Control Industries
 and G2 Construction, Inc. will result in expenditure of up to $20 million over
 the potential 10­year terms. $2 million is budgeted for this purpose in the
 Measure W Fund No. 60W, Account No. 50W566 Operation and
 Maintenance in 2022­23. Future funding is contingent upon Council
 approval of the funds as part of the annual budget process. There is no
 impact to the General Fund. The contracts contain a Financial Liability
 Clause, which limits the City’s financial obligation to the amount approved
 in the corresponding year’s budget.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations are in compliance with the City’s Financial Policies in
 that special funds are available to support proposed expenditures, and
 that expenditures of special funds are limited to the mandate of the
 funding source.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 25, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Price Jr. (1)



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

(15) 19­0005­S82
 CD 5 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 6347 West Orange Street (Case No. 730808), Assessor I.D.
 No. 5510­025­009, from the Rent Escrow Account Program (REAP).
 Wednesday - August 16, 2023 - PAGE 17
 Recommendation for Council action:
 (0); Absent: Price Jr. (1)



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

(15) 19­0005­S82
 CD 5 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 6347 West Orange Street (Case No. 730808), Assessor I.D.
 No. 5510­025­009, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 7, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 6347 West Orange Street (Case No. 730808),
 Assessor I.D. No. 5510­025­009, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(16) 23­0005­S135
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2823 West Leeward Avenue (Case No. 748419), Assessor I.D.
 No. 5077­015­014, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 7, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2823 West Leeward Avenue (Case No.
 748419), Assessor I.D. No. 5077­015­014, from the REAP.


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

 Community Impact Statement: None submitted.

 Continued Item to September 6, 2023
 Wednesday
 Ayes: - August 16, 2023
 Blumenfield, de León, Harris­Dawson, -
 Hernandez, PAGELee,
 Hutt, Krekorian, 18
 McOsker, Padilla, Park, Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted.

 Continued Item to September 6, 2023
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Price Jr., Rodriguez (2)

(17) 23­0005­S136
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1117 North Ardmore Avenue (Case No. 748228), Assessor I.D.
 No. 5537­015­029, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 7, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1117 North Ardmore Avenue (Case No. 748228),
 Assessor I.D. No. 5537­015­029, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(18) 23­0005­S137
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2619 East Pennsylvania Avenue (Case No. 637524), Assessor
 I.D. No. 5180­010­024, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 7, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2619 East Pennsylvania Avenue (Case No.
 637524), Assessor I.D. No. 5180­010­024, from the REAP.
 Wednesday - August 16, 2023 - PAGE 19
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2619 East Pennsylvania Avenue (Case No. 637524), Assessor
 I.D. No. 5180­010­024, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 7, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2619 East Pennsylvania Avenue (Case No.
 637524), Assessor I.D. No. 5180­010­024, from the REAP.


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



 Community Impact Statement: None submitted.

 Continued Item to August 30, 2023
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Price Jr., Rodriguez (2)

(19) 23­0005­S132
 CD 10 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 2814 South Mansfield Avenue (Case No.
 727302), Assessor I.D. No. 5049­029­022, from the Rent Escrow Account
 Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated July 31, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2814 South Mansfield Avenue (Case No.
 727302), Assessor I.D. No. 5049­029­022, from the REAP.


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

 Community Impact Statement: None submitted.

 (Continued from Council meeting of August 9, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)
 Wednesday - August 16, 2023 - PAGE 20
 Community Impact Statement: None submitted.

 (Continued from Council meeting of August 9, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(20) 23­0005­S133
 CD 10 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 3933 South Arlington Avenue (Case No.
 612904), Assessor I.D. No. 5034­019­018, from the Rent Escrow Account
 Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated July 31, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 3933 South Arlington Avenue (Case No.
 612904), Assessor I.D. No. 5034­019­018, from the REAP.


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


 Community Impact Statement: None submitted.

 (Continued from Council meeting of August 9, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(21) 23­0005­S134
 CD 10 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 4530 West Coliseum Street (Case No.
 731121), Assessor I.D. No. 5030­012­001, from the Rent Escrow Account
 Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated July 31, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4530 West Coliseum Street (Case No. 731121),
 Wednesday Assessor I.D. -No.
 August 16,  2023 - from the REAP.
 5030­012­001, PAGE 21
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 4530 West Coliseum Street (Case No.
 731121), Assessor I.D. No. 5030­012­001, from the Rent Escrow Account
 Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated July 31, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4530 West Coliseum Street (Case No. 731121),
 Assessor I.D. No. 5030­012­001, from the REAP.


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

 Community Impact Statement: None submitted.

 (Continued from Council meeting of August 9, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment



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



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

 Wednesday - August 16, 2023 - PAGE 22
By
Whereupon the Council did adjourn.


ATIEST: Holly L. Wolcott, CITY CLERK


By



 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Wednesday - August 16, 2023 - PAGE 23