City Council Meeting — Los Angeles, CA
Date: 2025-02-11
Time: 10:00

REVISED
 AGENDA*
 LOS ANGELES CITY
 COUNCIL
 Tuesday, February 11, 2025
 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
 MARQUEECE HARRIS­DAWSON, Eighth District ADRIN NAZARIAN, Second District
 KATY YAROSLAVSKY, Fifth District
 President Pro Tempore IMELDA PADILLA, Sixth District
 BOB BLUMENFIELD, Third District MONICA RODRIGUEZ, Seventh District
 CURREN D. PRICE, JR., Ninth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 NITHYA RAMAN, Fourth District TRACI PARK, Eleventh District
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 YSABEL JURADO, Fourteenth District
 TIM MCOSKER, Fifteenth District


*REVISED TO INCLUDE AGENDA ITEM NO. 23, COUNCIL FILE NO. 25­0006­S55




PUBLIC COMMENT AND LIVE BROADCAST


The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at
 Tuesday
https://clerk.lacity.gov/calendar, and on YouTube.- The
 February 11,of2025
 live audio -
 the hearing PAGE 1at: (213) 621­
 will be available via telephone
CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (San Pedro Area). If the live video or
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.


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
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
 agenda only if it is determined by a-two­thirds
listed on theTuesday February(10)
 11,vote
 2025that- the need for action arose PAGE
 after the2posting of an
Agenda. Some items on the agenda may be approved without any discussion, however, any item may be called "special"
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.


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
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"
 TuesdayIf an item is called "special"
by a Councilmember. - it will
 February 11, until
 be "held" 2025the
 - remainder of the items on PAGE
 the 3
 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
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


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


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


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


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


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


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


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


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


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


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


VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will
require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted.
Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If
an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for
 Tuesday - February 11, 2025 - PAGE 4
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum
of three (3) minutes.


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


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


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


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


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


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

Tuesday, February 11, 2025

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) Tuesday
 24­0900­S65 - February 11, 2025 - 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 Revised Agenda

Tuesday, February 11, 2025

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 24­0900­S65
 CD 13 HEAR PROTESTS against the proposed improvement and maintenance
 of the Waterloo Street and Reservoir Street Lighting District, in accordance
 with Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)


(2) 24­0900­S66
 CD 2 HEAR PROTESTS against the proposed improvement and maintenance
 of the Elmer Avenue and Burbank Boulevard No. 2 Street Lighting District,
 in accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 Tuesday announcement- February
 of the 11, 2025 - of ballots and consideration
 tabulation PAGE 6 of the
 Final Ordinance will take place at Council on March 18, 2025.)
 CD 2 HEAR PROTESTS against the proposed improvement and maintenance
 of the Elmer Avenue and Burbank Boulevard No. 2 Street Lighting District,
 in accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)


(3) 24­0900­S67
 CD 5 HEAR PROTESTS against the proposed improvement and maintenance
 of the Pico Boulevard and Crescent Heights Boulevard Street Lighting
 District, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)


(4) 24­0900­S68
 CD 1 HEAR PROTESTS against the proposed improvement and maintenance
 of the Carlyle Place and Carlyle Street Lighting District, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)


(5) 24­0900­S69
 CD 14 HEAR PROTESTS against the proposed improvement and maintenance
 of the East Downtown No. 1 Street Lighting District, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Tuesday Space 300 of- February  11, 2025
 555 Ramirez - on February 12, 2025
 Street PAGE 7 a.m.
 at 10
 and will be publicly live­streamed. To access the live stream, join
(5) 24­0900­S69
 CD 14 HEAR PROTESTS against the proposed improvement and maintenance
 of the East Downtown No. 1 Street Lighting District, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)


(6) 24­0900­S70
 CD 13 HEAR PROTESTS against the proposed improvement and maintenance
 of the Doran Street and West San Fernando Road Street Lighting District,
 in accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)


(7) 24­0900­S71
 CD 5 HEAR PROTESTS against the proposed improvement and maintenance
 of the Kelton Avenue and National Boulevard Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)


(8) 24­0900­S72
 CD 15 HEAR PROTESTS against the proposed improvement and maintenance
 of the 112th Street and Compton Avenue Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.
 Tuesday - February 11, 2025 - PAGE 8
 (Pursuant to Council adoption of Ordinance of Intention on
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)


(8) 24­0900­S72
 CD 15 HEAR PROTESTS against the proposed improvement and maintenance
 of the 112th Street and Compton Avenue Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)


(9) 24­0900­S73
 CD 15 HEAR PROTESTS against the proposed improvement and maintenance
 of the 112th Street and Central Avenue Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)


(10) 24­0900­S74
 CD 6 HEAR PROTESTS against the proposed improvement and maintenance
 of the Lanark Street and Willis Avenue Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)


(11) 21­0693
 CD 13 MOTION (SOTO­MARTINEZ ­ RAMAN) relative to issuing Multifamily
 Tuesday - February
 Housing Revenue 11, in
 Bonds, 2025
 an -amount not to exceedPAGE 9
 $17,000,000, to
 finance the new construction of the 52­unit multifamily housing development
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)


(11) 21­0693
 CD 13 MOTION (SOTO­MARTINEZ ­ RAMAN) relative to issuing Multifamily
 Housing Revenue Bonds, in an amount not to exceed $17,000,000, to
 finance the new construction of the 52­unit multifamily housing development
 known as Rousseau Residences (Project) located at 316 North Juanita
 Avenue in Council District Thirteen (CD 13).

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


 1. CONSIDER the results of the Tax Equity and Fiscal Responsibility
 Act of 1982 (TEFRA) public hearing held on September 26, 2024,
 attached to the Motion for the Project.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Motion, approving the issuance of bonds in an amount not to exceed
 $17,000,000 for the new construction of the 52­unit multifamily
 housing development Project located at 316 North Juanita Avenue
 in Council District Thirteen.



(12) 25­0105
 CD 13 MOTION (SOTO­MARTINEZ ­ RODRIGUEZ) relative to issuing Multifamily
 Housing Revenue Bonds, in an amount not to exceed $18,000,000, to
 finance the new construction of the 53­unit multifamily housing development
 known as Montesquieu Manor (Project) located at 318 North Juanita
 Avenue in Council District Thirteen (CD 13).

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


 1. CONSIDER the results of the Tax Equity and Fiscal Responsibility
 Act of 1982 (TEFRA) public hearing held on September 26, 2024,
 attached to the Motion for the Project.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Motion, approving the issuance of bonds in an amount not to exceed
 $18,000,000 for the new construction of the 53­unit multifamily
 housing development Project located at 318 North Juanita Avenue
 in Council District Thirteen.

 Tuesday - February 11, 2025 - PAGE 10
 1. CONSIDER the results of the Tax Equity and Fiscal Responsibility
 Act of 1982 (TEFRA) public hearing held on September 26, 2024,
 attached to the Motion for the Project.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Motion, approving the issuance of bonds in an amount not to exceed
 $18,000,000 for the new construction of the 53­unit multifamily
 housing development Project located at 318 North Juanita Avenue
 in Council District Thirteen.




Items for which Public Hearings Have Been Held

(13) 23­0550­S1
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to a First Amendment to Contract DA­
 5620 with Hensel Phelps Construction Co. for design and construction
 services for the Central Terminal Area Curbside Improvement Program
 Project at Los Angeles International Airport (LAX).

 Recommendations for Council action:

 1. CONCUR with the Board of Airport Commissioners’ (BOAC)
 adoption of the determination that the action is exempt from
 California Environmental Quality Act (CEQA) requirements pursuant
 to Article III Class 1(1), Article III, Class 1(6), and Article III, Class
 1(12) of the Los Angeles City CEQA Guidelines.



 2. APPROVE the First Amendment to Contract DA­5620 with Hensel
 Phelps Construction Co. to add $13,840,500 in contract authority,
 for new total of $26,908,019, covering design and construction
 services for the Central Terminal Area Curbside Improvement
 Program Project at LAX.


 3. CONCUR with the BOAC’s action on November 7, 2024, by
 Resolution No. 28052, authorizing the Chief Executive Officer,
 LAWA, or designee, to execute the proposed First Amendment
 upon approval as to form by the City Attorney and approval by the
 Council.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed First Amendment to Contract No. DA­5620 with
 Hensel Phelps Construction Co. for the design and construction of three
 additional scopes of work for the Central Terminal Area Curbside
 Improvement Program Project at Los Angeles International Airport will
 have no impact on the City’s General Fund. The proposed Amendment
 increases the maximum not­to­exceed contract authority by $13,840,500,
 from $13,067,519 to $26,908,019. There is no change to the term. In
 Tuesday - February 11, 2025 - PAGE 11
 addition, LAWA anticipates $460,000 in estimated revenue per year as a
 Council.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed First Amendment to Contract No. DA­5620 with
 Hensel Phelps Construction Co. for the design and construction of three
 additional scopes of work for the Central Terminal Area Curbside
 Improvement Program Project at Los Angeles International Airport will
 have no impact on the City’s General Fund. The proposed Amendment
 increases the maximum not­to­exceed contract authority by $13,840,500,
 from $13,067,519 to $26,908,019. There is no change to the term. In
 addition, LAWA anticipates $460,000 in estimated revenue per year as a
 result of the creation of 32 additional public parking spaces. Funding is
 programmed in LAWA’s 2024­25 Capital Improvement Plan. The
 recommendations in this report comply with the Los Angeles Airports’
 adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 17, 2025


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 14, 2025)


(14) 20­1146­S1
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to replenishment of Owner's Project
 Contingency and Replenishment of Contract Allowance 1 to Contract DA­
 5462 with Skanska USA Civil West California District Inc., covering the
 Roadways Utilities and Enabling Project at Los Angeles International
 Airport (LAX).

 Recommendations for Council action:

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


 2. APPROVE Resolution No. 28016 authorizing replenishment of
 Owner’s Project Contingency in not­to­exceed amount of
 $10993,409 and replenishment of Contract Allowance 1 in not­to­
 exceed amount of $3,000,000, with reimbursed funds received from
 the Los Angeles Department of Water and Power, to Contract DA­
 5462 with Skanska USA Civil West California District Inc., covering
 the Roadways Utilities and Enabling Project at LAX.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of replenishment of Owner’s Project Contingency (Contingency)
 and replenishment of Contract Allowance will have no impact on the City’s
 Tuesday General Fund.- February 11, 2025
 Funding - replenishment in
 for the PAGE
 the 12
 amount of
 $10,993,409 for Contingency and $3,000,000 for Contract Allowance is
 $10993,409 and replenishment of Contract Allowance 1 in not­to­
 exceed amount of $3,000,000, with reimbursed funds received from
 the Los Angeles Department of Water and Power, to Contract DA­
 5462 with Skanska USA Civil West California District Inc., covering
 the Roadways Utilities and Enabling Project at LAX.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of replenishment of Owner’s Project Contingency (Contingency)
 and replenishment of Contract Allowance will have no impact on the City’s
 General Fund. Funding for the replenishment in the amount of
 $10,993,409 for Contingency and $3,000,000 for Contract Allowance is
 available from the reimbursement by the Department of Water and Power
 for the completion of 1,200 linear feet of a new 48­inch water pipeline. The
 recommendations in this report comply with the Los Angeles Airports’
 adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 28, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 28, 2025)


(15) 25­0049
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to a First Amendment to Contract DA­
 5629 with Vanderlande Industries Inc., for design and construction services
 for the Baggage Optimization Project Phase 2, at Los Angeles
 International Airport (LAX).

 Recommendations for Council action:

 1. CONCUR with the Board of Airport Commissioners’ (BOAC)
 adoption of the determination that the action is exempt from
 California Environmental Quality Act (CEQA) pursuant to Article III
 Class 1(1) and Article II, Section 2.i of the Los Angeles City CEQA
 Guidelines.



 2. APPROVE the First Amendment to Contract DA­5629 with
 Vanderlande Industries Inc. to add $52,413,178 in contract authority,
 for new total of $231,777,583, and extend the term by two (2) years,
 covering design and construction services for the Baggage
 Optimization Project Phase 2 at LAX.



 3. CONCUR with the BOAC’s action on November 7, 2024, by
 Resolution No. 28051, authorizing the Chief Executive Officer,
 LAWA, or designee, to execute the proposed First Amendment
 Tuesday upon approval as11,
 - February to form
 2025by
 - the City Attorney and approval
 PAGE  13 by the
 Council.
 Vanderlande Industries Inc. to add $52,413,178 in contract authority,
 for new total of $231,777,583, and extend the term by two (2) years,
 covering design and construction services for the Baggage
 Optimization Project Phase 2 at LAX.



 3. CONCUR with the BOAC’s action on November 7, 2024, by
 Resolution No. 28051, authorizing the Chief Executive Officer,
 LAWA, or designee, to execute the proposed First Amendment
 upon approval as to form by the City Attorney and approval by the
 Council.


 Fiscal Impact Statement: The City Administrative Officer reports that of the
 proposed First Amendment to Contract No. DA­5629 with Vanderlande
 Industries, Inc. for the design and construction of eight additional scopes
 of work for the Baggage Optimization Project Phase Two at Los Angeles
 International Airport will have no impact on the City’s General Fund. The
 proposed Amendment increases the maximum not­to­exceed contract
 authority by $52,413,178, from $179,364,405 to $231,777,583 and
 extends the term by two years, from May 1, 2026 to April 30, 2028.
 Funding for the Amendment in 2024­25 is programmed in LAWA’s Capital
 Improvement Plan. The recommendations in this report comply with the
 Los Angeles Airports’ adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 17, 2025


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 14, 2025)


(16) 13­0039­S2
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to a Third Amendment for the Amended
 and Restated Premier Passenger Lounge Space Lease LAA­8753 with
 Korean Air Lines Co., for a passenger lounge in the Tom Bradley
 International Terminal, at Los Angeles International Airport (LAX).

 Recommendations for Council action:

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



 2. APPROVE the Third Amendment to the Amended and Restated
 Premier Passenger Lounge Space Lease LAA­8753 with Korean
 Air Lines Co. to extend the term through December 31, 2033,
 Tuesday - February 11, 2025 - PAGE 14
 covering a passenger lounge in the Tom Bradley International
 1. CONCUR with the Board of Airport Commissioners’ (BOAC)
 adoption of the determination that the action is exempt from
 California Environmental Quality Act (CEQA) requirements pursuant
 to Article III, Class 1 (18)(c) of the Los Angeles City CEQA
 Guidelines.



 2. APPROVE the Third Amendment to the Amended and Restated
 Premier Passenger Lounge Space Lease LAA­8753 with Korean
 Air Lines Co. to extend the term through December 31, 2033,
 covering a passenger lounge in the Tom Bradley International
 Terminal at LAX.



 3. CONCUR with the BOAC’s action on August 15, 2024, by
 Resolution No. 28041, authorizing the LAWA Chief Executive
 Officer, or designee, to execute the proposed Amendment.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Amendment will have no impact on the City’s
 General Fund. The proposed Amendment between LAWA and Korean Air
 will extend the current term from January 1, 2029 to December 31, 2033
 to provide additional time for Korean Air to complete a full refurbishment
 and renovation of the passenger lounge space in the TBIT, and allows for
 this investment to fully amortize. Revenues collected during the lease term
 will be remitted to the LAWA Operating Revenue Fund and are estimated
 at $5,800,792 in the first year of the extension, and an estimated
 $59,584,548 over the total contract term, excluding annual base rate rent
 adjustments or additional percentage rent triggered by other services.
 These actions comply with LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 13, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 12, 2025)


(17) 23­0722
 CD 4 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to report
 requests regarding the LA RiverWay Phase IV Project.

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

 1. INSTRUCT the Los Angeles Department of Transportation
 (LADOT), with assistance from the Bureau of Street Services and
 the Bureau of Engineering (BOE), to report to the Council within 45
 days on implementing a design for the LA RiverWay Phase IV
 Project that prioritizes maximizing space and enjoyment for all uses,
 Tuesday - February 11, 2025 - PAGE 15
 and forms a continuous segment with an outlet at Forest Lawn Drive
CD 4 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to report
 requests regarding the LA RiverWay Phase IV Project.

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

 1. INSTRUCT the Los Angeles Department of Transportation
 (LADOT), with assistance from the Bureau of Street Services and
 the Bureau of Engineering (BOE), to report to the Council within 45
 days on implementing a design for the LA RiverWay Phase IV
 Project that prioritizes maximizing space and enjoyment for all uses,
 and forms a continuous segment with an outlet at Forest Lawn Drive
 or another identified bicycle/pedestrian facility. This report should
 include encroachments/easements or other agreements necessary
 with other jurisdictions in order to eliminate mixing modal uses,
 maintain a minimum 10 feet equestrian­only path, construct fencing,
 bend cycling segments to slow cyclists at trail junctions, and any
 other needed design elements. The report should also outline steps
 to protect the trail from the negative impacts of the CA­134 freeway.
 The report should outline anticipated costs of any needed
 encroachments/easements and elements to protect the trail from the
 negative impacts of the CA­134 freeway and methods to cover
 those costs.


 2. DIRECT the LADOT, with assistance from the BOE, to report to the
 Council within 90 days with a project development plan to close the
 anticipated short­term gap between the western terminus of the LA
 RiverWay Phase IV Project and the intersection of Forest Lawn
 Drive and Zoo Drive. This report should identify a potential lead
 agency or partner agencies, anticipated cost, funding sources, and
 design constraints and should outline how a gap closure can be
 completed at the same time as LA RiverWay Phase IV. The report
 should also outline whether the short­term gap closure should be led
 by the LADOT or California Department of Transportation (Caltrans).


 3. INSTRUCT the LADOT, with the assistance of the BOE, to report to
 the Council within 90 days with a desired scope for a long­term gap
 closure traversing the CA­134 freeway for the LA RiverWay and
 improvement of the CA­134 westbound off ramp and Forest Lawn
 Drive intersection. The report should identify Caltrans as the
 preferred lead agency, and should identify any other partner
 agencies and speak to the overlapping jurisdictions, land
 ownership, and projects of the Los Angeles Department of Water
 and Power, the City of Los Angeles, the City of Burbank, and
 Caltrans. The report should outline project outreach steps to take
 with Caltrans.


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

 Community Impact Statement: None submitted
Tuesday - February 11, 2025 - PAGE 16
 and Power, the City of Los Angeles, the City of Burbank, and
 Caltrans. The report should outline project outreach steps to take
 with Caltrans.


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

 Community Impact Statement: None submitted


(18) 24­1525
 BUDGET AND FINANCE COMMITTEE REPORT relative to the
 establishment of a Civil Rights Trust Fund, and related matters.

 Recommendations for Council action, as initiated by Motion (Soto­
 Martinez – Lee):

 1. INSTRUCT the City Administrative Officer (CAO) and the Civil and
 Human Rights and Equity Department (CHRED), with the
 assistance of the City Attorney, to report in 30 days on the
 establishment of a Civil Rights Trust Fund, which should address the
 need for the Fund to assist with departmental operations, as well as
 recommendations on how the fund should be managed. Report
 should include the following:


 a. Do any other departments have the authority to impose
 administrative penalties for violations of individual rights.



 b. Does Bureau of Contract Administration collect administrative
 fees for a violation of living wage, minimum wage, and other
 ordinances.



 c. An analysis of whether fines and penalties assessed by other
 departments are deposited into a special fund or the General
 Fund, and the rationale for such treatment.



 2. REQUEST the City Attorney, with the assistance of the CAO and
 CHRED, to prepare and present an ordinance to establish the Civil
 Rights Trust Fund.


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

 Community Impact Statement: None submitted
 Tuesday - February 11, 2025 - PAGE 17
 2. REQUEST the City Attorney, with the assistance of the CAO and
 CHRED, to prepare and present an ordinance to establish the Civil
 Rights Trust Fund.


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

 Community Impact Statement: None submitted


(19) 24­1447
 GOVERNMENT OPERATIONS and BUDGET AND FINANCE
 COMMITTEES REPORT relative to aligning the City’s definition of gross
 receipts tax with the provisions of Senate Bill 1059 in connection with the
 collection of business taxes for cannabis and cannabis­related products.

 Recommendation for Council action:
 REQUEST the City Attorney to prepare and present an Ordinance to
 amend Los Angeles Municipal Code Section 21.51a(4) to specifically
 exclude the State excise tax from the definition of gross receipts.


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

 Community Impact Statement: None submitted.


(20) 17­1352­S2
 HOUSING AND HOMELESSNESS and BUDGET AND FINANCE
 COMMITTEES REPORT relative to accepting and expending the 2024
 Community Development Grant (CDG) from First Citizens Bank (FCB) for
 the Low Income Purchase Assistance (LIPA) Homeownership Program;
 and applying for the 2025 CDG.

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


 1. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to accept and expend the 2024
 CDG of $200,000 awarded to the LAHD by FCB, for its LIPA
 Homeownership Program.


 2. AUTHORIZE the Controller to:

 a. Appropriate $200,000 into Account No. 43P647 LIPA ­
 OneWest Bank Grant, within the LAHD Small Grants and
 Tuesday Awards  Fund
 - February  No.
 11, 49N,- for the CDG funds from
 2025 FCB.
 PAGE 18
 1. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to accept and expend the 2024
 CDG of $200,000 awarded to the LAHD by FCB, for its LIPA
 Homeownership Program.


 2. AUTHORIZE the Controller to:

 a. Appropriate $200,000 into Account No. 43P647 LIPA ­
 OneWest Bank Grant, within the LAHD Small Grants and
 Awards Fund No. 49N, for the CDG funds from FCB.


 b. Appropriate into Account No. 43P648 LIPA ­ OneWest Bank
 Loan Repayment, within Fund No. 49N, upon receipt of
 program income from loan repayments and shared
 appreciation.


 c. Expend funds from the above accounts upon proper written
 demand of the General Manager, LAHD, or designee.


 3. AUTHORIZE the General Manager, LAHD, or designee, to:

 a. Submit an application for the 2025 CDG of $200,000 to FCB,
 for the LIPA Homeownership Program.


 b. Prepare Controller instructions and any necessary technical
 adjustments consistent with Mayor and City Council actions,
 subject to the approval of the City Administrative Officer; and,
 REQUEST the Controller to implement the instructions.


 Fiscal Impact Statement: The LAHD reports that there is no impact to the
 General Fund. The recommendations in this report will authorize the
 LAHD to accept and expend the 2024 FCB CDG of $200,000 to assist
 more low­income homebuyers and apply for the 2025 FCB CDG of
 $200,000.

 Community Impact Statement: None submitted


(21) 23­1200­S110
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 December 31, 2026 term expiration of Carl Douglas to the Metropolitan
 Water District of Southern California Board of Directors.

 Recommendation for Council action:
 RESOLVE that the Mayor’s correction to the term expiration of the
 appointment to the Metropolitan Water District of Southern California
 Board of Directors of Carl Douglas from June 30, 2026 to December 31,
 2026 is APPROVED. The adjustment is necessary to align with the Los
 Tuesday - February 11,
 Angeles Administrative 2025
 Code -
 Section PAGE
 8.131 where the code19stipulates
(21) 23­1200­S110
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 December 31, 2026 term expiration of Carl Douglas to the Metropolitan
 Water District of Southern California Board of Directors.

 Recommendation for Council action:
 RESOLVE that the Mayor’s correction to the term expiration of the
 appointment to the Metropolitan Water District of Southern California
 Board of Directors of Carl Douglas from June 30, 2026 to December 31,
 2026 is APPROVED. The adjustment is necessary to align with the Los
 Angeles Administrative Code Section 8.131 where the code stipulates
 that Board Members’ terms expire on December 31st.


 Community Impact Statement: None submitted.


(22) 25­0089
 MOTION (LEE ­ BLUMENFIELD) relative to fund transfers in Los Angeles
 Fire Department accounts to address shortfalls in various sworn and
 civilian salary accounts.

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



 Community Impact Statement: None submitted


(23) 25­0006­S55
 AD HOC COMMITTEE FOR LA RECOVERY and BUDGET AND
 FINANCE COMMITTEES’ REPORTS and ORDINANCE FIRST
 CONSIDERATION relative to adding Section 21.25.1 to Article 1 of
 Chapter II of the Los Angeles Municipal Code (LAMC) to provide tax relief
 to local businesses impacted by the January 2025 wildfires.


 A. AD HOC COMMITTEE FOR LA RECOVERY REPORT

 Recommendations for Council action:

 1. REQUEST the City Attorney to AMEND the accompanying
 urgency ORDINANCE, dated January 30, 2025, attached to
 Council file No. 25­0006­S55, adding Section 21.25.1 to
 Article 1 of Chapter II of the LAMC to provide tax relief to local
 businesses impacted by the January 2025 wildfires to
 including the following revisions, respectively, as follows; and,
 to PRESENT the amended Ordinance directly to full Council
 for consideration:
 Tuesday - February
 a. Revise11,  2025 - (b) as follows:
 Subsection PAGE 20
 Recommendations for Council action:

 1. REQUEST the City Attorney to AMEND the accompanying
 urgency ORDINANCE, dated January 30, 2025, attached to
 Council file No. 25­0006­S55, adding Section 21.25.1 to
 Article 1 of Chapter II of the LAMC to provide tax relief to local
 businesses impacted by the January 2025 wildfires to
 including the following revisions, respectively, as follows; and,
 to PRESENT the amended Ordinance directly to full Council
 for consideration:
 a. Revise Subsection (b) as follows:

 “Any taxpayer whose business was interrupted
 experienced severe economic disruption for a period of
 not less than sixty (60) consecutive days directly by the
 wildfires beginning January 7, 2025, shall be deemed to
 have terminated such business on December 31, 2024,
 subject to the approval of the Director of Finance based
 upon a written application which shall include proof of
 such closure or impact. The Office of Finance shall
 promulgate rules and guidelines to effectuate
 Subsection (b).”


 b. Revise Subsection (c) as follows:

 “Upon resumption of any business by a taxpayer
 described in Subsections (a) and (b), such business
 shall be deemed to be a newly established business
 subject to taxation in accordance with the provisions of
 Section 21.13, except that the measure of any additional
 tax for 2025 shall not commence prior to the date such
 business is resumed.”


 c. Delete and Replace Subsection (d) with the following:

 “Any business seeking relief pursuant to this Section
 shall submit a request to the Director of Finance on or
 before April 14, 2025.”


 2. INSTRUCT the Office of Finance to report to the Ad Hoc
 Committee for LA Recovery in 30 days with the number of
 businesses who have applied for this relief, the number of
 applications accepted and rejected, broken down by zip code,
 the type of business, the gross receipts tax and other pertinent
 information; and, INSTRUCT the Office of Finance to submit a
 written report following the April 14, 2025 deadline.


 B. BUDGET AND FINANCE COMMITTEE REPORT

 (Budget and Finance Committee report to be submitted in
 Council. If public hearing is not held in Committee, an
Tuesday - February 11, 2025 - PAGE 21
 opportunity for public comment will be provided.)
 businesses who have applied for this relief, the number of
 applications accepted and rejected, broken down by zip code,
 the type of business, the gross receipts tax and other pertinent
 information; and, INSTRUCT the Office of Finance to submit a
 written report following the April 14, 2025 deadline.


 B. BUDGET AND FINANCE COMMITTEE REPORT

 (Budget and Finance Committee report to be submitted in
 Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)

 (Please visit www.lacouncilfile.com for background
 documents.)



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

 Community Impact Statement: None submitted

 (URGENCY CLAUSE ­ 12 VOTES REQUIRED ON SECOND
 READING)




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

(24) 19­0005­S186
 CD 10 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 2016 South Bedford Street (Case No. 809541),
 Assessor I.D. No. 4302­023­004, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated December 19, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2016 South Bedford Street (Case No. 809541),
 Assessor I.D. No. 4302­023­004, 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.

 Tuesday - February 11, 2025 - PAGE 22
 (Continued from Council meeting of January 14, 2025)
 removing the property at 2016 South Bedford Street (Case No. 809541),
 Assessor I.D. No. 4302­023­004, 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 January 14, 2025)


 (25) 24­0005­S166
 CD 10 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 2103 South 3rd Avenue (Case No. 830265),
 Assessor I.D. No. 5060­028­001, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated December 19, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2103 South 3rd Avenue (Case No. 830265),
 Assessor I.D. No. 5060­028­001, 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 January 14, 2025)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment

 Tuesday - February 11, 2025 - PAGE 23
EXHAUSTION OF ADMINISTRATIVE REMEDIES ­ If you challenge a City action in court, you may be limited to raising only those
Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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




 Tuesday - February 11, 2025 - PAGE 24

Los Angeles City Council, Journal/Council Proceeding
Tuesday, February 11, 2025
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: Harris­Dawson, Hernandez, Hutt, Lee, Jurado, McOsker, Padilla,
Price Jr., Soto­Mart​ínez, Yaroslavsky (10); Absent: Blumenfield, Nazarian, Park, Raman,
Rodriguez (5)

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

Multiple Agenda Item Comment

Public Testimony of Non­agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing ­ PUBLIC HEARING CLOSED




(1) 24­0900­S65
 CD 13 HEAR PROTESTS against the proposed improvement and maintenance
 of the Waterloo Street and Reservoir Street Lighting District, in accordance
 with Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)

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

(2) 24­0900­S66
 CD 2 HEAR PROTESTS against the proposed improvement and maintenance
 Tuesday of the Elmer -Avenue
 February
 and11, 2025 - Boulevard No. 2 StreetPAGE
 Burbank 1 District,
 Lighting
 in accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)

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

(2) 24­0900­S66
 CD 2 HEAR PROTESTS against the proposed improvement and maintenance
 of the Elmer Avenue and Burbank Boulevard No. 2 Street Lighting District,
 in accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)

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

(3) 24­0900­S67
 CD 5 HEAR PROTESTS against the proposed improvement and maintenance
 of the Pico Boulevard and Crescent Heights Boulevard Street Lighting
 District, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)

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

(4) 24­0900­S68
 CD 1 HEAR PROTESTS against the proposed improvement and maintenance
 of the Carlyle Place and Carlyle Street Lighting District, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Tuesday - February 11, 2025 -
 Proposition 218. PAGE 2
 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15); Nays: (0);
 Absent: (0)

(4) 24­0900­S68
 CD 1 HEAR PROTESTS against the proposed improvement and maintenance
 of the Carlyle Place and Carlyle Street Lighting District, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)

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

(5) 24­0900­S69
 CD 14 HEAR PROTESTS against the proposed improvement and maintenance
 of the East Downtown No. 1 Street Lighting District, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)

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

(6) 24­0900­S70
 CD 13 HEAR PROTESTS against the proposed improvement and maintenance
 of the Doran Street and West San Fernando Road Street Lighting District,
 in accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 Tuesday (Pursuant to- February
 Council adoption
 11, 2025 -of Ordinance of Intention
 PAGEon3
 December 10, 2024. The tabulation of ballots shall take place in
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15); Nays: (0);
 Absent: (0)

(6) 24­0900­S70
 CD 13 HEAR PROTESTS against the proposed improvement and maintenance
 of the Doran Street and West San Fernando Road Street Lighting District,
 in accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)

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

(7) 24­0900­S71
 CD 5 HEAR PROTESTS against the proposed improvement and maintenance
 of the Kelton Avenue and National Boulevard Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)

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

(8) 24­0900­S72
 CD 15 HEAR PROTESTS against the proposed improvement and maintenance
 of the 112th Street and Compton Avenue Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Tuesday Space 300 -  February
 of 555 11, 2025
 Ramirez - on February 12, 2025
 Street PAGE 4 a.m.
 at 10
 and will be publicly live­streamed. To access the live stream, join
 Absent: (0)

(8) 24­0900­S72
 CD 15 HEAR PROTESTS against the proposed improvement and maintenance
 of the 112th Street and Compton Avenue Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)

 Adopted Item to Continue to February 25, 2025
 Ayes: Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Padilla, Price Jr., Soto­
 Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: Blumenfield, Nazarian, Park, Raman,
 Rodriguez (5)

(9) 24­0900­S73
 CD 15 HEAR PROTESTS against the proposed improvement and maintenance
 of the 112th Street and Central Avenue Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)

 Adopted Item to Continue to February 25, 2025
 Ayes: Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Padilla, Price Jr., Soto­
 Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: Blumenfield, Nazarian, Park, Raman,
 Rodriguez (5)

(10) 24­0900­S74
 CD 6 HEAR PROTESTS against the proposed improvement and maintenance
 of the Lanark Street and Willis Avenue Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Tuesday Zoom Meeting- ID:
 February
 16111,
 5252025 - Passcode: prop 218.
 1472, PAGE 5
 Public
 announcement of the tabulation of ballots and consideration of the
(10) 24­0900­S74
 CD 6 HEAR PROTESTS against the proposed improvement and maintenance
 of the Lanark Street and Willis Avenue Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 December 10, 2024. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on February 12, 2025 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 161 525 1472, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on March 18, 2025.)

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

(11) 21­0693
 CD 13 MOTION (SOTO­MARTINEZ ­ RAMAN) relative to issuing Multifamily
 Housing Revenue Bonds, in an amount not to exceed $17,000,000, to
 finance the new construction of the 52­unit multifamily housing development
 known as Rousseau Residences (Project) located at 316 North Juanita
 Avenue in Council District Thirteen (CD 13).

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


 1. CONSIDER the results of the Tax Equity and Fiscal Responsibility
 Act of 1982 (TEFRA) public hearing held on September 26, 2024,
 attached to the Motion for the Project.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Motion, approving the issuance of bonds in an amount not to exceed
 $17,000,000 for the new construction of the 52­unit multifamily
 housing development Project located at 316 North Juanita Avenue
 in Council District Thirteen.


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

(12) 25­0105
 CD 13 MOTION (SOTO­MARTINEZ ­ RODRIGUEZ) relative to issuing Multifamily
 Housing Revenue Bonds, in an amount not to exceed $18,000,000, to
 finance the new construction of the 53­unit multifamily housing development
 known as Montesquieu Manor (Project) located at 318 North Juanita
 Tuesday Avenue in - February
 Council 11,
 District  2025 - (CD 13).
 Thirteen PAGE 6
 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15); Nays: (0);
 Absent: (0)

(12) 25­0105
 CD 13 MOTION (SOTO­MARTINEZ ­ RODRIGUEZ) relative to issuing Multifamily
 Housing Revenue Bonds, in an amount not to exceed $18,000,000, to
 finance the new construction of the 53­unit multifamily housing development
 known as Montesquieu Manor (Project) located at 318 North Juanita
 Avenue in Council District Thirteen (CD 13).

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


 1. CONSIDER the results of the Tax Equity and Fiscal Responsibility
 Act of 1982 (TEFRA) public hearing held on September 26, 2024,
 attached to the Motion for the Project.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Motion, approving the issuance of bonds in an amount not to exceed
 $18,000,000 for the new construction of the 53­unit multifamily
 housing development Project located at 318 North Juanita Avenue
 in Council District Thirteen.


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



Items for which Public Hearings Have Been Held

(13) 23­0550­S1
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to a First Amendment to Contract DA­
 5620 with Hensel Phelps Construction Co. for design and construction
 services for the Central Terminal Area Curbside Improvement Program
 Project at Los Angeles International Airport (LAX).

 Recommendations for Council action:

 1. CONCUR with the Board of Airport Commissioners’ (BOAC)
 adoption of the determination that the action is exempt from
 California Environmental Quality Act (CEQA) requirements pursuant
 to Article III Class 1(1), Article III, Class 1(6), and Article III, Class
 1(12) of the Los Angeles City CEQA Guidelines.



 Tuesday - February
 2. APPROVE 11, 2025
 the First -
 Amendment PAGEwith
 to Contract DA­5620 7 Hensel
 Phelps Construction Co. to add $13,840,500 in contract authority,
 Recommendations for Council action:

 1. CONCUR with the Board of Airport Commissioners’ (BOAC)
 adoption of the determination that the action is exempt from
 California Environmental Quality Act (CEQA) requirements pursuant
 to Article III Class 1(1), Article III, Class 1(6), and Article III, Class
 1(12) of the Los Angeles City CEQA Guidelines.



 2. APPROVE the First Amendment to Contract DA­5620 with Hensel
 Phelps Construction Co. to add $13,840,500 in contract authority,
 for new total of $26,908,019, covering design and construction
 services for the Central Terminal Area Curbside Improvement
 Program Project at LAX.


 3. CONCUR with the BOAC’s action on November 7, 2024, by
 Resolution No. 28052, authorizing the Chief Executive Officer,
 LAWA, or designee, to execute the proposed First Amendment
 upon approval as to form by the City Attorney and approval by the
 Council.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed First Amendment to Contract No. DA­5620 with
 Hensel Phelps Construction Co. for the design and construction of three
 additional scopes of work for the Central Terminal Area Curbside
 Improvement Program Project at Los Angeles International Airport will
 have no impact on the City’s General Fund. The proposed Amendment
 increases the maximum not­to­exceed contract authority by $13,840,500,
 from $13,067,519 to $26,908,019. There is no change to the term. In
 addition, LAWA anticipates $460,000 in estimated revenue per year as a
 result of the creation of 32 additional public parking spaces. Funding is
 programmed in LAWA’s 2024­25 Capital Improvement Plan. The
 recommendations in this report comply with the Los Angeles Airports’
 adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 17, 2025


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 14, 2025)

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, Park,
 Raman, Rodriguez (4)

(14) 20­1146­S1
 Tuesday - February 11,
 ADMINISTRATIVE 2025 -and TRADE, TRAVEL,PAGE
 EXEMPTION AND 8TOURISM
 COMMITTEE REPORT relative to replenishment of Owner's Project
 (LAST DAY FOR COUNCIL ACTION ­ MARCH 14, 2025)

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, Park,
 Raman, Rodriguez (4)

(14) 20­1146­S1
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to replenishment of Owner's Project
 Contingency and Replenishment of Contract Allowance 1 to Contract DA­
 5462 with Skanska USA Civil West California District Inc., covering the
 Roadways Utilities and Enabling Project at Los Angeles International
 Airport (LAX).

 Recommendations for Council action:

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


 2. APPROVE Resolution No. 28016 authorizing replenishment of
 Owner’s Project Contingency in not­to­exceed amount of
 $10993,409 and replenishment of Contract Allowance 1 in not­to­
 exceed amount of $3,000,000, with reimbursed funds received from
 the Los Angeles Department of Water and Power, to Contract DA­
 5462 with Skanska USA Civil West California District Inc., covering
 the Roadways Utilities and Enabling Project at LAX.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of replenishment of Owner’s Project Contingency (Contingency)
 and replenishment of Contract Allowance will have no impact on the City’s
 General Fund. Funding for the replenishment in the amount of
 $10,993,409 for Contingency and $3,000,000 for Contract Allowance is
 available from the reimbursement by the Department of Water and Power
 for the completion of 1,200 linear feet of a new 48­inch water pipeline. The
 recommendations in this report comply with the Los Angeles Airports’
 adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 28, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 28, 2025)

 Adopted Item
 Tuesday
 Ayes: - February
 Harris­Dawson, Hernandez, Hutt,11, 2025 Lee,
 Jurado, - PAGE
 McOsker, Nazarian, 9
 Padilla,
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 28, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 28, 2025)

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, Park,
 Raman, Rodriguez (4)

(15) 25­0049
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to a First Amendment to Contract DA­
 5629 with Vanderlande Industries Inc., for design and construction services
 for the Baggage Optimization Project Phase 2, at Los Angeles
 International Airport (LAX).

 Recommendations for Council action:

 1. CONCUR with the Board of Airport Commissioners’ (BOAC)
 adoption of the determination that the action is exempt from
 California Environmental Quality Act (CEQA) pursuant to Article III
 Class 1(1) and Article II, Section 2.i of the Los Angeles City CEQA
 Guidelines.



 2. APPROVE the First Amendment to Contract DA­5629 with
 Vanderlande Industries Inc. to add $52,413,178 in contract authority,
 for new total of $231,777,583, and extend the term by two (2) years,
 covering design and construction services for the Baggage
 Optimization Project Phase 2 at LAX.



 3. CONCUR with the BOAC’s action on November 7, 2024, by
 Resolution No. 28051, authorizing the Chief Executive Officer,
 LAWA, or designee, to execute the proposed First Amendment
 upon approval as to form by the City Attorney and approval by the
 Council.


 Fiscal Impact Statement: The City Administrative Officer reports that of the
 proposed First Amendment to Contract No. DA­5629 with Vanderlande
 Industries, Inc. for the design and construction of eight additional scopes
 of work for the Baggage Optimization Project Phase Two at Los Angeles
 International Airport will have no impact on the City’s General Fund. The
 proposed Amendment increases the maximum not­to­exceed contract
 authority by $52,413,178, from $179,364,405 to $231,777,583 and
 Tuesday extends the- term
 February 11, 2025
 by two years,- from May 1, 2026 toPAGE
 April1030, 2028.
 Funding for the Amendment in 2024­25 is programmed in LAWA’s Capital
 Council.


 Fiscal Impact Statement: The City Administrative Officer reports that of the
 proposed First Amendment to Contract No. DA­5629 with Vanderlande
 Industries, Inc. for the design and construction of eight additional scopes
 of work for the Baggage Optimization Project Phase Two at Los Angeles
 International Airport will have no impact on the City’s General Fund. The
 proposed Amendment increases the maximum not­to­exceed contract
 authority by $52,413,178, from $179,364,405 to $231,777,583 and
 extends the term by two years, from May 1, 2026 to April 30, 2028.
 Funding for the Amendment in 2024­25 is programmed in LAWA’s Capital
 Improvement Plan. The recommendations in this report comply with the
 Los Angeles Airports’ adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 17, 2025


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 14, 2025)

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, Park,
 Raman, Rodriguez (4)

(16) 13­0039­S2
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to a Third Amendment for the Amended
 and Restated Premier Passenger Lounge Space Lease LAA­8753 with
 Korean Air Lines Co., for a passenger lounge in the Tom Bradley
 International Terminal, at Los Angeles International Airport (LAX).

 Recommendations for Council action:

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



 2. APPROVE the Third Amendment to the Amended and Restated
 Premier Passenger Lounge Space Lease LAA­8753 with Korean
 Air Lines Co. to extend the term through December 31, 2033,
 covering a passenger lounge in the Tom Bradley International
 Terminal at LAX.



 Tuesday 3. CONCUR with the
 - February BOAC’s
 11, 2025 -  action on August 15,112024, by
 PAGE
 Resolution No. 28041, authorizing the LAWA Chief Executive
 2. APPROVE the Third Amendment to the Amended and Restated
 Premier Passenger Lounge Space Lease LAA­8753 with Korean
 Air Lines Co. to extend the term through December 31, 2033,
 covering a passenger lounge in the Tom Bradley International
 Terminal at LAX.



 3. CONCUR with the BOAC’s action on August 15, 2024, by
 Resolution No. 28041, authorizing the LAWA Chief Executive
 Officer, or designee, to execute the proposed Amendment.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Amendment will have no impact on the City’s
 General Fund. The proposed Amendment between LAWA and Korean Air
 will extend the current term from January 1, 2029 to December 31, 2033
 to provide additional time for Korean Air to complete a full refurbishment
 and renovation of the passenger lounge space in the TBIT, and allows for
 this investment to fully amortize. Revenues collected during the lease term
 will be remitted to the LAWA Operating Revenue Fund and are estimated
 at $5,800,792 in the first year of the extension, and an estimated
 $59,584,548 over the total contract term, excluding annual base rate rent
 adjustments or additional percentage rent triggered by other services.
 These actions comply with LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 13, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 12, 2025)

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, Park,
 Raman, Rodriguez (4)

(17) 23­0722
 CD 4 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to report
 requests regarding the LA RiverWay Phase IV Project.

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

 1. INSTRUCT the Los Angeles Department of Transportation
 (LADOT), with assistance from the Bureau of Street Services and
 the Bureau of Engineering (BOE), to report to the Council within 45
 days on implementing a design for the LA RiverWay Phase IV
 Project that prioritizes maximizing space and enjoyment for all uses,
 Tuesday - February
 and forms 11, 2025
 a continuous -
 segment with an outlet at PAGE
 Forest 12
 Lawn Drive
 requests regarding the LA RiverWay Phase IV Project.

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

 1. INSTRUCT the Los Angeles Department of Transportation
 (LADOT), with assistance from the Bureau of Street Services and
 the Bureau of Engineering (BOE), to report to the Council within 45
 days on implementing a design for the LA RiverWay Phase IV
 Project that prioritizes maximizing space and enjoyment for all uses,
 and forms a continuous segment with an outlet at Forest Lawn Drive
 or another identified bicycle/pedestrian facility. This report should
 include encroachments/easements or other agreements necessary
 with other jurisdictions in order to eliminate mixing modal uses,
 maintain a minimum 10 feet equestrian­only path, construct fencing,
 bend cycling segments to slow cyclists at trail junctions, and any
 other needed design elements. The report should also outline steps
 to protect the trail from the negative impacts of the CA­134 freeway.
 The report should outline anticipated costs of any needed
 encroachments/easements and elements to protect the trail from the
 negative impacts of the CA­134 freeway and methods to cover
 those costs.


 2. DIRECT the LADOT, with assistance from the BOE, to report to the
 Council within 90 days with a project development plan to close the
 anticipated short­term gap between the western terminus of the LA
 RiverWay Phase IV Project and the intersection of Forest Lawn
 Drive and Zoo Drive. This report should identify a potential lead
 agency or partner agencies, anticipated cost, funding sources, and
 design constraints and should outline how a gap closure can be
 completed at the same time as LA RiverWay Phase IV. The report
 should also outline whether the short­term gap closure should be led
 by the LADOT or California Department of Transportation (Caltrans).


 3. INSTRUCT the LADOT, with the assistance of the BOE, to report to
 the Council within 90 days with a desired scope for a long­term gap
 closure traversing the CA­134 freeway for the LA RiverWay and
 improvement of the CA­134 westbound off ramp and Forest Lawn
 Drive intersection. The report should identify Caltrans as the
 preferred lead agency, and should identify any other partner
 agencies and speak to the overlapping jurisdictions, land
 ownership, and projects of the Los Angeles Department of Water
 and Power, the City of Los Angeles, the City of Burbank, and
 Caltrans. The report should outline project outreach steps to take
 with Caltrans.


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

 Community Impact Statement: None submitted
 Tuesday - February 11, 2025 - PAGE 13
Adopted Motion (Nazarian – Hernandez)
 and Power, the City of Los Angeles, the City of Burbank, and
 Caltrans. The report should outline project outreach steps to take
 with Caltrans.


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

 Community Impact Statement: None submitted

 Adopted Motion (Nazarian – Hernandez) - SEE ATTACHED
 Ayes: Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, Park,
 Raman, Rodriguez (4)


(18) 24­1525
 BUDGET AND FINANCE COMMITTEE REPORT relative to the
 establishment of a Civil Rights Trust Fund, and related matters.

 Recommendations for Council action, as initiated by Motion (Soto­
 Martinez – Lee):

 1. INSTRUCT the City Administrative Officer (CAO) and the Civil and
 Human Rights and Equity Department (CHRED), with the
 assistance of the City Attorney, to report in 30 days on the
 establishment of a Civil Rights Trust Fund, which should address the
 need for the Fund to assist with departmental operations, as well as
 recommendations on how the fund should be managed. Report
 should include the following:


 a. Do any other departments have the authority to impose
 administrative penalties for violations of individual rights.



 b. Does Bureau of Contract Administration collect administrative
 fees for a violation of living wage, minimum wage, and other
 ordinances.



 c. An analysis of whether fines and penalties assessed by other
 departments are deposited into a special fund or the General
 Fund, and the rationale for such treatment.



 2. REQUEST the City Attorney, with the assistance of the CAO and
 CHRED, to prepare and present an ordinance to establish the Civil
 Rights Trust Fund.


 Tuesday - February 11, 2025 - PAGE 14
 Fiscal Impact Statement: Neither the CAO nor the CLA has completed a
 c. An analysis of whether fines and penalties assessed by other
 departments are deposited into a special fund or the General
 Fund, and the rationale for such treatment.



 2. REQUEST the City Attorney, with the assistance of the CAO and
 CHRED, to prepare and present an ordinance to establish the Civil
 Rights Trust Fund.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, Park,
 Raman, Rodriguez (4)

(19) 24­1447
 GOVERNMENT OPERATIONS and BUDGET AND FINANCE
 COMMITTEES REPORT relative to aligning the City’s definition of gross
 receipts tax with the provisions of Senate Bill 1059 in connection with the
 collection of business taxes for cannabis and cannabis­related products.

 Recommendation for Council action:
 REQUEST the City Attorney to prepare and present an Ordinance to
 amend Los Angeles Municipal Code Section 21.51a(4) to specifically
 exclude the State excise tax from the definition of gross receipts.


 Fiscal Impact Statement: None submitted by the Office of Finance.
 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: Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, Park,
 Raman, Rodriguez (4)

(20) 17­1352­S2
 HOUSING AND HOMELESSNESS and BUDGET AND FINANCE
 COMMITTEES REPORT relative to accepting and expending the 2024
 Community Development Grant (CDG) from First Citizens Bank (FCB) for
 the Low Income Purchase Assistance (LIPA) Homeownership Program;
 and applying for the 2025 CDG.
 Tuesday - February 11, 2025 - PAGE 15
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Ayes: Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, Park,
 Raman, Rodriguez (4)

(20) 17­1352­S2
 HOUSING AND HOMELESSNESS and BUDGET AND FINANCE
 COMMITTEES REPORT relative to accepting and expending the 2024
 Community Development Grant (CDG) from First Citizens Bank (FCB) for
 the Low Income Purchase Assistance (LIPA) Homeownership Program;
 and applying for the 2025 CDG.

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


 1. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to accept and expend the 2024
 CDG of $200,000 awarded to the LAHD by FCB, for its LIPA
 Homeownership Program.


 2. AUTHORIZE the Controller to:

 a. Appropriate $200,000 into Account No. 43P647 LIPA ­
 OneWest Bank Grant, within the LAHD Small Grants and
 Awards Fund No. 49N, for the CDG funds from FCB.


 b. Appropriate into Account No. 43P648 LIPA ­ OneWest Bank
 Loan Repayment, within Fund No. 49N, upon receipt of
 program income from loan repayments and shared
 appreciation.


 c. Expend funds from the above accounts upon proper written
 demand of the General Manager, LAHD, or designee.


 3. AUTHORIZE the General Manager, LAHD, or designee, to:

 a. Submit an application for the 2025 CDG of $200,000 to FCB,
 for the LIPA Homeownership Program.


 b. Prepare Controller instructions and any necessary technical
 adjustments consistent with Mayor and City Council actions,
 subject to the approval of the City Administrative Officer; and,
 REQUEST the Controller to implement the instructions.


 Fiscal Impact Statement: The LAHD reports that there is no impact to the
 General Fund. The recommendations in this report will authorize the
 LAHD to accept and expend the 2024 FCB CDG of $200,000 to assist
 more low­income homebuyers and apply for the 2025 FCB CDG of
 $200,000.
 Tuesday - February 11, 2025 - PAGE 16
 adjustments consistent with Mayor and City Council actions,
 subject to the approval of the City Administrative Officer; and,
 REQUEST the Controller to implement the instructions.


 Fiscal Impact Statement: The LAHD reports that there is no impact to the
 General Fund. The recommendations in this report will authorize the
 LAHD to accept and expend the 2024 FCB CDG of $200,000 to assist
 more low­income homebuyers and apply for the 2025 FCB CDG of
 $200,000.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, Park,
 Raman, Rodriguez (4)

(21) 23­1200­S110
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 December 31, 2026 term expiration of Carl Douglas to the Metropolitan
 Water District of Southern California Board of Directors.

 Recommendation for Council action:
 RESOLVE that the Mayor’s correction to the term expiration of the
 appointment to the Metropolitan Water District of Southern California
 Board of Directors of Carl Douglas from June 30, 2026 to December 31,
 2026 is APPROVED. The adjustment is necessary to align with the Los
 Angeles Administrative Code Section 8.131 where the code stipulates
 that Board Members’ terms expire on December 31st.


 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, Park,
 Raman, Rodriguez (4)

(22) 25­0089
 MOTION (LEE ­ BLUMENFIELD) relative to fund transfers in Los Angeles
 Fire Department accounts to address shortfalls in various sworn and
 civilian salary accounts.

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

 Tuesday - February 11, 2025 - PAGE 17
(22) 25­0089
 MOTION (LEE ­ BLUMENFIELD) relative to fund transfers in Los Angeles
 Fire Department accounts to address shortfalls in various sworn and
 civilian salary accounts.

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



 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, Park,
 Raman, Rodriguez (4)

(23) 25­0006­S55
 AD HOC COMMITTEE FOR LA RECOVERY and BUDGET AND
 FINANCE COMMITTEES’ REPORTS and ORDINANCE FIRST
 CONSIDERATION relative to adding Section 21.25.1 to Article 1 of
 Chapter II of the Los Angeles Municipal Code (LAMC) to provide tax relief
 to local businesses impacted by the January 2025 wildfires.


 A. AD HOC COMMITTEE FOR LA RECOVERY REPORT

 Recommendations for Council action:

 1. REQUEST the City Attorney to AMEND the accompanying
 urgency ORDINANCE, dated January 30, 2025, attached to
 Council file No. 25­0006­S55, adding Section 21.25.1 to
 Article 1 of Chapter II of the LAMC to provide tax relief to local
 businesses impacted by the January 2025 wildfires to
 including the following revisions, respectively, as follows; and,
 to PRESENT the amended Ordinance directly to full Council
 for consideration:
 a. Revise Subsection (b) as follows:

 “Any taxpayer whose business was interrupted
 experienced severe economic disruption for a period of
 not less than sixty (60) consecutive days directly by the
 wildfires beginning January 7, 2025, shall be deemed to
 have terminated such business on December 31, 2024,
 subject to the approval of the Director of Finance based
 upon a written application which shall include proof of
 such closure or impact. The Office of Finance shall
 promulgate rules and guidelines to effectuate
 Subsection (b).”

 Tuesday - February 11, 2025 - PAGE 18
 b. Revise Subsection (c) as follows:
 experienced severe economic disruption for a period of
 not less than sixty (60) consecutive days directly by the
 wildfires beginning January 7, 2025, shall be deemed to
 have terminated such business on December 31, 2024,
 subject to the approval of the Director of Finance based
 upon a written application which shall include proof of
 such closure or impact. The Office of Finance shall
 promulgate rules and guidelines to effectuate
 Subsection (b).”


 b. Revise Subsection (c) as follows:

 “Upon resumption of any business by a taxpayer
 described in Subsections (a) and (b), such business
 shall be deemed to be a newly established business
 subject to taxation in accordance with the provisions of
 Section 21.13, except that the measure of any additional
 tax for 2025 shall not commence prior to the date such
 business is resumed.”


 c. Delete and Replace Subsection (d) with the following:

 “Any business seeking relief pursuant to this Section
 shall submit a request to the Director of Finance on or
 before April 14, 2025.”


 2. INSTRUCT the Office of Finance to report to the Ad Hoc
 Committee for LA Recovery in 30 days with the number of
 businesses who have applied for this relief, the number of
 applications accepted and rejected, broken down by zip code,
 the type of business, the gross receipts tax and other pertinent
 information; and, INSTRUCT the Office of Finance to submit a
 written report following the April 14, 2025 deadline.


 B. BUDGET AND FINANCE COMMITTEE REPORT

 (Budget and Finance Committee report to be submitted in
 Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)

 (Please visit www.lacouncilfile.com for background
 documents.)



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

 Community Impact Statement: None submitted
Tuesday - February 11, 2025 - PAGE 19
 (URGENCY CLAUSE ­ 12 VOTES REQUIRED ON SECOND
 (Please visit www.lacouncilfile.com for background
 documents.)



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

 Community Impact Statement: None submitted

 (URGENCY CLAUSE ­ 12 VOTES REQUIRED ON SECOND
 READING)


 Adopted Motion (Yaroslavsky – Hernandez) - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian,
 Padilla, Price Jr., Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Park, Raman,
 Rodriguez (3)




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

(24) 19­0005­S186
 CD 10 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 2016 South Bedford Street (Case No. 809541),
 Assessor I.D. No. 4302­023­004, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated December 19, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2016 South Bedford Street (Case No. 809541),
 Assessor I.D. No. 4302­023­004, 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 January 14, 2025)

 Adopted Motion (Hutt – Hernandez)
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15); Nays: (0);
 Absent: (0)
 Tuesday - February 11, 2025 - PAGE 20
(25) 24­0005­S166
 Community Impact Statement: None submitted.

 (Continued from Council meeting of January 14, 2025)

 Adopted Motion (Hutt – Hernandez) - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15); Nays: (0);
 Absent: (0)


(25) 24­0005­S166
 CD 10 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 2103 South 3rd Avenue (Case No. 830265),
 Assessor I.D. No. 5060­028­001, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated December 19, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2103 South 3rd Avenue (Case No. 830265),
 Assessor I.D. No. 5060­028­001, 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 January 14, 2025)

 Adopted Motion (Hutt – Hernandez) - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15); Nays: (0);
 Absent: (0)




Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment
 Tuesday - February 11, 2025 - PAGE 21
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
McOsker Lee Police Officer III Alessandra
 Moura
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Raman / Yaroslavsky All Members Donald Shoup
Price / Harris-Dawson All Members Felicia M. Robinson
Jurado All Members Mario Gershom Reyes
 No. 17
 MOTION



 I HEREBY MOVE that Council RECEIVE and FILE Item No. 17, Council file No. 23-
0722, on the Tuesday, February 11, 2025 Council agenda.


 PRESENTED BY: __________________________
 ADRIN NAZARIAN
 Councilmember, 2nd District


 SECONDED BY: ___________________________
 EUNISSES HERNANDEZ
 Councilmember, 1st District




February 11, 2025
CF 23-0722
 No. 23
 MOTION



 I HEREBY MOVE that Council RECEIVE and FILE the Ad Hoc Committee for LA
Recovery report for Item No. 23, Council file No. 25-0006-S55, on the Tuesday, February 11,
2025 Council agenda, and ADOPT the Budget and Finance Committee report.


 PRESENTED BY: __________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District


 SECONDED BY: ___________________________
 EUNISSES HERNANDEZ
 Councilmember, 1st District




February 11, 2025
CF 25-0006-S55
 No. 24 & 25
 MOTION



 I HEREBY MOVE that Council NOTE and FILE the Los Angeles Housing Department
(LAHD) report for Item Nos. 24 and 25, Council file Nos. 19-0005-S186 and 24-0005-S166,
respectively, on the Tuesday, February 11, 2025 Council agenda, and INSTRUCT LAHD to
report back to Council in 60 days.


 PRESENTED BY: __________________________
 HEATHER HUTT
 Councilmember, 10th District


 SECONDED BY: ___________________________
 EUNISSES HERNANDEZ
 Councilmember, 1st District




February 11, 2025
CF 19-0005-S186;
CF 24-0005-S166
 No. 24 & 25
 MOTION



 I HEREBY MOVE that Council NOTE and FILE the Los Angeles Housing Department
(LAHD) report for Item Nos. 24 and 25, Council file Nos. 19-0005-S186 and 24-0005-S166,
respectively, on the Tuesday, February 11, 2025 Council agenda, and INSTRUCT LAHD to
report back to Council in 60 days.


 PRESENTED BY: __________________________
 HEATHER HUTT
 Councilmember, 10th District


 SECONDED BY: ___________________________
 EUNISSES HERNANDEZ
 Councilmember, 1st District




February 11, 2025
CF 19-0005-S186;
CF 24-0005-S166