City Council Meeting — Los Angeles, CA
Date: 2024-02-13
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, February 13, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Members of the public who- wish
 Tuesday
teleconference. February 13,public
 to offer 2024 -comment to the Council via
 PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL
Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional
languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as
possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.
 BASIC CITY COUNCIL MEETING RULES


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
CA 90012, and on the City's website at lacity.gov or lacouncilcalendar.com.
 Tuesday - February 13, 2024 - PAGE 2
Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
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 13, 2024 - PAGE 3
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum
of three (3) minutes.


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


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


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


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


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


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


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


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


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

Tuesday, February 13, 2024

JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET,
 CA 90012 ­ 10:00 AM - February 13, 2024 -
 Tuesday
LOS ANGELES, PAGE 4
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Tuesday, February 13, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 23­0900­S60
 CD 11 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Charnock Road and McLaughlin Avenue Street
 Lighting District.​

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95 – 6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​


 (Continued from Council meeting of January 16, 2024)


(2) 23­0900­S61
 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Borden Avenue and Tuxford Street Lighting District.​

 Tuesday - February
 Recommendations for 13, 2024action,
 Council  - PAGE
 SUBJECT TO THE  5
 APPROVAL
 (Continued from Council meeting of January 16, 2024)


(2) 23­0900­S61
 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Borden Avenue and Tuxford Street Lighting District.​

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95 – 6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​


 (Continued from Council meeting of January 16, 2024)


(3) 23­0900­S62
 CD 13 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Mariposa and Fountain Avenues Street Lighting
 District.​

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

 1. FIND that a majority protest exists in the Street Lighting
 Maintenance Assessment District and therefore the assessment
 cannot be enacted.


 2. PRESENT and ADOPT the accompanying ORDINANCE
 abandoning all proceedings relating to the above lighting district, in
 accordance with Sections 6.95 – 6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).


 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if
 previously installed.


 (Continued from Council meeting of January 16, 2024)
 Tuesday - February 13, 2024 - PAGE 6
 Administrative Code and Government Code Section 53753
 (Proposition 218).


 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if
 previously installed.


 (Continued from Council meeting of January 16, 2024)


(4) 23­0900­S63
 CD 7 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Yarnell Street and Bradley Avenue Street Lighting
 District.

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

 1. FIND that a majority protest exists in the Street Lighting
 Maintenance Assessment District and therefore the assessment
 cannot be enacted.


 2. PRESENT and ADOPT the accompanying ORDINANCE
 abandoning all proceedings relating to the above lighting district, in
 accordance with Sections 6.95 – 6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).


 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if
 previously installed.


 (Continued from Council meeting of January 16, 2024)


(5) 23­0900­S64
 CD 7 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Graystone Street and Nassau Avenue Street Lighting
 District.​

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 Tuesday - February 13, 2024 - PAGE 7
 district, in accordance with Sections 6.95 – 6.127 of the Los
 maintenance of the Graystone Street and Nassau Avenue Street Lighting
 District.​

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95 – 6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​


 (Continued from Council meeting of January 16, 2024)


(6) 23­0900­S65
 CD 5 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the 3rd Street and Ogden Drive Street Lighting District.​

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95 – 6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​


 (Continued from Council meeting of January 16, 2024)


(7) 23­0900­S66
 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Regal Place and Cahuenga Boulevard No. 2 Street
 Lighting District.​

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 Tuesday - in
 district,February 13, 2024 -
 accordance PAGEof
 with Sections 6.95 – 6.127 8 the Los
 Angeles Administrative Code and Government Code Section
 Lighting District.​

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95 – 6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​


 (Continued from Council meeting of January 16, 2024)


(8) 23­0900­S67
 CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Lankershim Boulevard and La Maida Street Lighting
 District.​

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95 – 6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​


 (Continued from Council meeting of January 16, 2024)


(9) 23­0900­S68
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Hollenbeck Park Street Lighting District.

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95 – 6.127 of the Los
 Tuesday - February 13, 2024 - PAGE 9
 Angeles Administrative Code and Government Code Section
 maintenance of the Hollenbeck Park Street Lighting District.

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95 – 6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​


 (Continued from Council meeting of January 16, 2024)


(10) 23­0900­S69
 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Woodman Avenue and Weddington Street Lighting
 District.​

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95 – 6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​


 (Continued from Council meeting of January 16, 2024)


(11) 23­0900­S70
 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Cahuenga Boulevard and Bloomfield Street No. 1
 Street Lighting District.​

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 Tuesday - February 13, 2024 - PAGE 10
 district, in accordance with Sections 6.95 – 6.127 of the Los
 maintenance of the Cahuenga Boulevard and Bloomfield Street No. 1
 Street Lighting District.​

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95 – 6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​


 (Continued from Council meeting of January 16, 2024)


(12) 23­0267
 CD 5 CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE
 REPORT relative to the vacation of a portion of Magenta Lane north of
 Viretta Lane, VAC­E1401435 (Vacation).

 Recommendations for Council action:


 1. FIND that the Vacation is exempt from the California Environmental
 Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's
 Environmental Guidelines.


 2. FIND that the street vacation proceedings pursuant to the Public
 Streets, Highways and Service Easements Vacation Law be
 instituted for the vacation of the public right­of way indicated below
 and shown on the map of the October 18, 2023 City Engineer
 report, attached to the Council file:

 Portion of Magenta Lane North of Viretta Lane


 3. FIND that there is a public benefit to the Vacation. Upon vacation of
 the street, the City is relieved of its ongoing obligation to maintain
 the street. In addition, the City is relieved of any potential liability that
 might result from continued ownership of the involved street
 easements.


 4. FIND that the Vacation is in substantial conformance with the
 purposes, intent and provisions of the General Plan, in conformance
 with Section 556 of the City Charter.


 5. FIND that the Vacation is not necessary for non­motorized
 transportation facilities, in conformance with Section 892 of the
 Tuesday - February
 California 13, 2024
 Streets and -
 Highways Code. PAGE 11
 might result from continued ownership of the involved street
 easements.


 4. FIND that the Vacation is in substantial conformance with the
 purposes, intent and provisions of the General Plan, in conformance
 with Section 556 of the City Charter.


 5. FIND that the Vacation is not necessary for non­motorized
 transportation facilities, in conformance with Section 892 of the
 California Streets and Highways Code.


 6. FIND that the Vacation is not necessary for present or prospective
 public use, in conformance with Section 8324 of the California
 Streets and Highways Code.


 7. ADOPT said City Engineer's report with the conditions contained
 therein.




 Fiscal Impact Statement: The City Engineer reports that the petitioner has
 paid a fee of $14,980 for the investigation of this request pursuant to
 Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit
 fee to recover the cost pursuant to Section 7.44 of the LAAC will be
 required of the petitioner. Maintenance of the public easement by City
 forces will be eliminated.

 Community Impact Statement: None submitted



Items for which Public Hearings Have Been Held

(13) 23­1124
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to amending the Los
 Angeles Administrative Code (LAAC) to ensure the Living Wage
 Ordinance is in compliance with the recent Ninth Circuit Court decision,
 Airlines for America v. City and County of San Francisco, 78 F.4th 1146
 (9th Cir. 2023).

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated
 December 6, 2023, amending Section 10.37 of the LAAC to ensure the
 Living Wage Ordinance is in compliance with the recent Ninth Circuit
 Court decision, Airlines for America v. City and County of San Francisco,
 78 F.4th 1146 (9th Cir. 2023).

 Tuesday - February 13, 2024 - PAGE 12
 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 (9th Cir. 2023).

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated
 December 6, 2023, amending Section 10.37 of the LAAC to ensure the
 Living Wage Ordinance is in compliance with the recent Ninth Circuit
 Court decision, Airlines for America v. City and County of San Francisco,
 78 F.4th 1146 (9th Cir. 2023).


 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.


(14) 24­0012
 ENERGY AND ENVIRONMENT COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to the transfer of surplus money from the
 Power Revenue Fund of the Los Angeles Department of Water and Power
 to the Reserve Fund of the City during Fiscal Year 2023­2024.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated
 December 21, 2023, directing the transfer of surplus money from the
 Power Revenue Fund of the Los Angeles Department of Water and Power
 to the Reserve Fund of the City during Fiscal Year 2023­2024.


 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


(15) 23­1048
 CD 6 ENERGY AND ENVIRONMENT COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to authorizing the Department of Public
 Works, Bureau of Sanitation (BOS) to use the progressive design­build
 project delivery method and the competitive sealed proposal selection
 process consistent with City Charter Section 371(b) for the construction of
 the Donald C. Tillman Water Reclamation Plant Primary Equalization Basin
 and future Groundwater Replenishment projects, and related services.

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

 Tuesday PRESENT -and ADOPT
 February the accompanying
 13, 2024  - ORDINANCE,
 PAGE 13 dated
 December 4, 2023, authorizing the BOS to use the progressive design­
 FIRST CONSIDERATION relative to authorizing the Department of Public
 Works, Bureau of Sanitation (BOS) to use the progressive design­build
 project delivery method and the competitive sealed proposal selection
 process consistent with City Charter Section 371(b) for the construction of
 the Donald C. Tillman Water Reclamation Plant Primary Equalization Basin
 and future Groundwater Replenishment projects, and related services.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated
 December 4, 2023, authorizing the BOS to use the progressive design­
 build project delivery method and the competitive sealed proposal
 selection process consistent with City Charter Section 371(b) for the
 construction of the Donald C. Tillman Water Reclamation Plant Primary
 Equalization Basin and future Groundwater Replenishment projects, and
 related services.


 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.


(16) 23­0944
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 visible life cycle/biodegradable indicator on products and food packaging
 to better inform the public of the decomposition time­period in landfills for
 packaging materials used in consumer purchases.

 Recommendation for Council action, pursuant to Motion (Rodriguez ­
 Yaroslavsky):
 INSTRUCT the Bureau of Sanitation and REQUEST the City Attorney to
 report to the Council on the feasibility of requiring that products and food
 packaging include a visible lifecycle/biodegradable indicator to better
 inform the public of the decomposition time­period in landfills for
 packaging materials used in consumer purchases.


 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.


(17) 23­0568­S1
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to releasing a Request for Proposals
 (RFP) for outreach services to implement the Children’s Savings Account
 Tuesday Program and- February
 the State 13,
 of California
 2024 - Kids Investment PAGE
 and Development
 14
 Savings Program.
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted.


(17) 23­0568­S1
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to releasing a Request for Proposals
 (RFP) for outreach services to implement the Children’s Savings Account
 Program and the State of California Kids Investment and Development
 Savings Program.

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


 1. AUTHORIZE the General Manager, Community Investment for
 Families Department (CIFD), to release a RFP to select a
 contractor(s) to implement outreach services for the Children’s
 Savings Account Program and the State of California Kids
 Investment and Development Savings Program.


 2. INSTRUCT the CIFD to report to Mayor and Council on the RFP
 results with selected contractor(s) and funding recommendations.


 3. REQUEST the Controller to:

 a. Establish new accounts and appropriate funds in the CIFD
 Miscellaneous Grants and Awards Fund No. 65G/21 as
 detailed in the table contained in the City Administrative
 Officer (CAO) report dated January 19, 2024, attached to the
 Council file.


 b. Increase appropriations in the CIFD Fund No. 100/21 as
 detailed in the table contained in the aforementioned CAO
 report.


 4. AUTHORIZE the General Manager, CIFD, or designee, to prepare
 Controller instructions and/or make technical adjustments as
 necessary to implement the actions approved by the Mayor and
 Council, subject to the approval of the CAO; and, REQUEST the
 Controller to implement the instructions.


 5. NOTE and FILE the CIFD report dated November 27, 2023, relative
 to releasing the RFP for outreach services to implement the
 Children’s Savings Account Program and the State of California
 Kids Investment and Development Savings Program.



 Tuesday Fiscal Impact- February
 Statement:
 13,The CAO
 2024 - reports that there is no impact
 PAGE 15 to the
 General Fund. The proposed contract will be fully funded by the
 necessary to implement the actions approved by the Mayor and
 Council, subject to the approval of the CAO; and, REQUEST the
 Controller to implement the instructions.


 5. NOTE and FILE the CIFD report dated November 27, 2023, relative
 to releasing the RFP for outreach services to implement the
 Children’s Savings Account Program and the State of California
 Kids Investment and Development Savings Program.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The proposed contract will be fully funded by the
 ScholarShare Investment Board grant.

 Financial Policies Statement: The CAO reports that the recommendations
 in said CAO report comply with the City’s Financial Policies in that grant
 funds will be utilized for grant­eligible activities.

 Community Impact Statement: None submitted


(18) 14­0955­S8
 PUBLIC SAFETY and PERSONNEL, AUDITS, AND HIRING
 COMMITTEES’ REPORT relative to the Fiscal Year (FY) 2023­24 Real
 Estate Fraud Prosecution (REFP) Program grant.

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


 1. APPROVE and AUTHORIZE the Chief of Police, Los Angeles
 Police Department (LAPD), or designee, to:

 a. Retroactively apply for and accept the FY 2023­24 REFP
 Program grant, in the amount of $463,000, from the County of
 Los Angeles, for the period of July 1, 2023 through June 30,
 2024.


 b. Negotiate and execute any documents or agreements
 necessary to accept the grant, subject to the review and
 approval by the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to $463,000 in funding in accordance with the grant
 award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit the FY 2023­24 REFP grant funds received under this
 agreement into the LAPD Grant Fund No. 339/70, account
 Tuesday - February
 number to be13, 2024 -
 determined. PAGE 16
 2. AUTHORIZE the LAPD to:

 a. Spend up to $463,000 in funding in accordance with the grant
 award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit the FY 2023­24 REFP grant funds received under this
 agreement into the LAPD Grant Fund No. 339/70, account
 number to be determined.


 c. Prepare Controller’s instructions for any technical adjustments
 as necessary to implement Mayor and Council intentions,
 subject to the approval of the City Administrative Officer
 (CAO); and, authorize the Controller to implement the
 instructions.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate up to $463,000
 within the LAPD Grant Fund No. 339/70, account number to
 be determined, for the receipt and disbursement of the FY
 2023­24 REFP Program grant funds.


 b. Increase appropriations and transfer, as necessary, from FY
 2023­24 REFP Program grant funds, Fund No. 339/70,
 account number to be determined, to Fund No. 100/70, upon
 submission of proper documentation by the LAPD for sworn
 salary and overtime costs incurred during the grant
 performance period, as follows:

 i. Account No. 1012, Salaries Sworn: $319,692


 ii. Account No. 1092, Overtime Sworn: $40,000


 c. Transfer funds for salaries and overtime sworn reimbursement
 purposes, up to $93,808 from the FY 2023­24 REFP Program
 grant funds, Fund No. 339/70, account number to be
 determined, and deposit into Fund No. 100/70, Revenue
 Source Code No. 5346 Related Cost Reimbursements from
 Grants for fringe benefits, upon submission of proper
 documentation by the LAPD.


 4. AUTHORIZE the continuation of two resolution authority positions
 through June 30, 2024:

 a. 1 Police Detective II (Class Code 2223­2)

Tuesday b. 1- Police
 February  13, 2024
 Detective -
 III (Class Code 2223­3) PAGE 17
 determined, and deposit into Fund No. 100/70, Revenue
 Source Code No. 5346 Related Cost Reimbursements from
 Grants for fringe benefits, upon submission of proper
 documentation by the LAPD.


 4. AUTHORIZE the continuation of two resolution authority positions
 through June 30, 2024:

 a. 1 Police Detective II (Class Code 2223­2)


 b. 1 Police Detective III (Class Code 2223­3)


 5. NOTE and FILE the July 12, 2023 Board of Police Commissioners
 report dated July 12, 2023, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations contained in the November 2, 2023 CAO report,
 attached to the Council file, will authorize the LAPD to accept a grant
 award in the amount of $463,000 from the County of Los Angeles for
 participation in the FY 2023­24 REFP Grant Program. There is no
 matching requirement associated with this grant award. There is no
 additional impact to the General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 contained in the November 2, 2023 CAO report, attached to the Council
 file, comply with the City’s Financial Policies in that, to the extent possible,
 current operations will be funded by current revenues.

 Community Impact Statement: None submitted.


(19) 23­0911­S1
 CD 8 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to identifying funds to pay for the costs to secure the nuisance
 building known as the New Bay Motel, located at 8301 South Figueroa
 Street; and related matters.

 Recommendation for Council action, as initiated by Motion (Harris­
 Dawson ­ Yaroslavsky), SUBJECT TO THE APPROVAL OF THE
 MAYOR:


 1. INSTRUCT the Los Angeles Department of Building and Safety
 (LADBS) to pay for the costs in the amount of $37,941.30 to secure
 (fencing and boarding) the nuisance building known as the New Bay
 Motel located at 8301 South Figueroa Street, Los Angeles,
 California 90044, using available funds from the Repair and
 Demolition Fund 346, inasmuch as the property has been declared
 a public nuisance.
 Tuesday - February 13, 2024 - PAGE 18
 2. INSTRUCT the LADBS, with the assistance of the City Attorney, to
 MAYOR:


 1. INSTRUCT the Los Angeles Department of Building and Safety
 (LADBS) to pay for the costs in the amount of $37,941.30 to secure
 (fencing and boarding) the nuisance building known as the New Bay
 Motel located at 8301 South Figueroa Street, Los Angeles,
 California 90044, using available funds from the Repair and
 Demolition Fund 346, inasmuch as the property has been declared
 a public nuisance.


 2. INSTRUCT the LADBS, with the assistance of the City Attorney, to
 take all actions necessary, consistent with the Los Angeles
 Municipal Code, to recover the above costs from the owner of the
 New Bay Motel located at 8301 South Figueroa Street, Los
 Angeles, California 90044.


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

 Community Impact Statement: None submitted



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

(20) 24­0122
 CD 1 MOTION (HERNANDEZ ­ BLUMENFIELD) relative to the transfer of
 Neighborhood Purpose Grant funds returned by Biocitizen L.A. to the
 Historic Highland Park Neighborhood Council.

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


 1. TRANSFER and APPROPRIATE $5,000 within Neighborhood
 Council Fund No. 59B/14 from Revenue Code No. 5188
 (Miscellaneous Revenue) to Account No. 141238 (Historic Highland
 Park) for the Neighborhood Purpose Grant funds returned by
 Biocitizen L.A. to the Historic Highland Park Neighborhood Council.


 2. AUTHORIZE the City Clerk to make any technical corrections or
 clarifications as necessary to the above instructions in order to
 effectuate the intent of this Motion.




(21) 23­1117
 Tuesday MOTION (RODRIGUEZ ­ PARK)
 - February 13, 2024 relative
 - to amending the Council
 PAGE 19 action of
 November 14, 2023 regarding the distribution of funds for the Los Angeles
 2. AUTHORIZE the City Clerk to make any technical corrections or
 clarifications as necessary to the above instructions in order to
 effectuate the intent of this Motion.




(21) 23­1117
 MOTION (RODRIGUEZ ­ PARK) relative to amending the Council action of
 November 14, 2023 regarding the distribution of funds for the Los Angeles
 Police Department (LAPD) Revolving Training Fund for Fiscal Year 2023­
 24 (Council file No. 23­1117).

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AMEND the Council action of November 14, 2023 regarding the
 distribution of funds for the LAPD Revolving Training Fund for Fiscal Year
 2023­24 (Council file No. 23­1117), to request the Police Commission to
 report to Council in 30 days on the gender and racial demographics of
 those who are participating in the Training Fund and to include gender and
 racial demographic information in all future Revolving Training Fund
 reports.



(22) 24­0123
 CD 12 MOTION (LEE ­ BLUMENFIELD) relative to the donated event space from
 Chaminade High School for the Senior Valentine's Day Dance hosted by
 the West Hills Neighborhood Council on February 14, 2024.

 Recommendation for Council action:
 ACCEPT, on behalf of the West Hills Neighborhood Council, the donated
 event space from Chaminade High School for the Senior Valentine’s Day
 Dance on February 14, 2024.



(23) 24­0085
 CD 14 CONSIDERATION OF MOTION (DE LEON ­ BLUMENFIELD) relative to
 compiling petitions to include City­owned parcels in the Highland Park
 Business Improvement District (BID).

 Recommendations for Council action:


 1. INSTRUCT the City Clerk, or designee, to sign the petition for the
 City­owned parcels included in the Highland Park BID.


 2. AUTHORIZE the City Clerk to make any changes or adjustments to
 the above instructions in order to effectuate the intent of this Motion.
 Tuesday - February 13, 2024 - PAGE 20
 Recommendations for Council action:


 1. INSTRUCT the City Clerk, or designee, to sign the petition for the
 City­owned parcels included in the Highland Park BID.


 2. AUTHORIZE the City Clerk to make any changes or adjustments to
 the above instructions in order to effectuate the intent of this Motion.


 Community Impact Statement: None submitted.

 (Trade, Travel and Tourism Committee waived consideration of the
 above matter)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

 (24) 24­0140
 The Council may recess to Closed Session, pursuant to Government Code
 Sections 54956.9(d)(1), to confer with its legal counsel relative to the case
 entitled City of Grants Pass v. Johnson, et al., United States Supreme
 Court Case No. 23­175, and the potential initiation of litigation pursuant to
 Government Code Section 54956.9(d)(4) [one potential case] [This matter
 involves the ability of public entities to regulate the use of public spaces by
 people who are experiencing involuntary homelessness.]



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.
 Tuesday - February 13, 2024 - PAGE 21
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).
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 13, 2024 - PAGE 22

Los Angeles City Council, Journal/Council Proceeding
Tuesday, February 13, 2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
Roll Call
Members Present: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
Padilla, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); de León, Park, Rodriguez (3)

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) 23­0900­S60
 CD 11 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Charnock Road and McLaughlin Avenue Street
 Lighting District.​

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95 – 6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​


 (Continued from Council meeting of January 16, 2024)

 Adopted Item
 Tuesday
 Ayes: Blumenfield, de León, - February  13, 2024 -
 Harris­Dawson, PAGE
 Hernandez, Hutt, Krekorian, 1
 Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95 – 6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​


 (Continued from Council meeting of January 16, 2024)

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

(2) 23­0900­S61
 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Borden Avenue and Tuxford Street Lighting District.​

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95 – 6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​


 (Continued from Council meeting of January 16, 2024)

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

(3) 23­0900­S62
 CD 13 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Mariposa and Fountain Avenues Street Lighting
 District.​

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

 1. FIND that a majority protest exists in the Street Lighting
 Maintenance Assessment District and therefore the assessment
 cannot be enacted.

 Tuesday - February 13, 2024 - PAGE 2
 2. PRESENT and ADOPT the accompanying ORDINANCE
 maintenance of the Mariposa and Fountain Avenues Street Lighting
 District.​

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

 1. FIND that a majority protest exists in the Street Lighting
 Maintenance Assessment District and therefore the assessment
 cannot be enacted.


 2. PRESENT and ADOPT the accompanying ORDINANCE
 abandoning all proceedings relating to the above lighting district, in
 accordance with Sections 6.95 – 6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).


 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if
 previously installed.


 (Continued from Council meeting of January 16, 2024)

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

(4) 23­0900­S63
 CD 7 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Yarnell Street and Bradley Avenue Street Lighting
 District.

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

 1. FIND that a majority protest exists in the Street Lighting
 Maintenance Assessment District and therefore the assessment
 cannot be enacted.


 2. PRESENT and ADOPT the accompanying ORDINANCE
 abandoning all proceedings relating to the above lighting district, in
 accordance with Sections 6.95 – 6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).


 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if
 previously installed.
 Tuesday - February 13, 2024 - PAGE 3
 2. PRESENT and ADOPT the accompanying ORDINANCE
 abandoning all proceedings relating to the above lighting district, in
 accordance with Sections 6.95 – 6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).


 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if
 previously installed.


 (Continued from Council meeting of January 16, 2024)

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

(5) 23­0900­S64
 CD 7 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Graystone Street and Nassau Avenue Street Lighting
 District.​

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95 – 6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​


 (Continued from Council meeting of January 16, 2024)

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

(6) 23­0900­S65
 CD 5 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the 3rd Street and Ogden Drive Street Lighting District.​

 Tuesday - February
 Recommendations for 13, 2024 -
 Council PAGE 4
 action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:​
 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(6) 23­0900­S65
 CD 5 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the 3rd Street and Ogden Drive Street Lighting District.​

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95 – 6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​


 (Continued from Council meeting of January 16, 2024)

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

(7) 23­0900­S66
 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Regal Place and Cahuenga Boulevard No. 2 Street
 Lighting District.​

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95 – 6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​


 (Continued from Council meeting of January 16, 2024)

 Adopted Item
 Tuesday
 Ayes: - February 13, 2024
 Blumenfield, de León, Harris­Dawson, -
 Hernandez, PAGE
 Hutt, Krekorian, 5
 Lee,
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95 – 6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​


 (Continued from Council meeting of January 16, 2024)

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

(8) 23­0900­S67
 CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Lankershim Boulevard and La Maida Street Lighting
 District.​

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95 – 6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​


 (Continued from Council meeting of January 16, 2024)

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

(9) 23­0900­S68
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Hollenbeck Park Street Lighting District.

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 Tuesday - February
 assessments and13, 2024 -the maintenance of the
 ordering PAGE  6 lighting
 above
 district, in accordance with Sections 6.95 – 6.127 of the Los
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Hollenbeck Park Street Lighting District.

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95 – 6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​


 (Continued from Council meeting of January 16, 2024)

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

(10) 23­0900­S69
 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Woodman Avenue and Weddington Street Lighting
 District.​

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95 – 6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​


 (Continued from Council meeting of January 16, 2024)

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

(11) 23­0900­S70
 CD  4
 Tuesday CONTINUED  CONSIDERATION
 - February 13, 2024 - OF HEARING PROTESTS
 PAGE 7 and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 (Continued from Council meeting of January 16, 2024)

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

(11) 23­0900­S70
 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Cahuenga Boulevard and Bloomfield Street No. 1
 Street Lighting District.​

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95 – 6.127 of the Los
 Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​


 (Continued from Council meeting of January 16, 2024)

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

(12) 23­0267
 CD 5 CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE
 REPORT relative to the vacation of a portion of Magenta Lane north of
 Viretta Lane, VAC­E1401435 (Vacation).

 Recommendations for Council action:


 1. FIND that the Vacation is exempt from the California Environmental
 Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's
 Environmental Guidelines.


 2. FIND that the street vacation proceedings pursuant to the Public
 Streets, Highways and Service Easements Vacation Law be
 instituted for the vacation of the public right­of way indicated below
 and shown on the map of the October 18, 2023 City Engineer
 report, attached to the Council file:
 Tuesday - February 13, 2024 - PAGE 8
 Portion of Magenta Lane North of Viretta Lane
 1. FIND that the Vacation is exempt from the California Environmental
 Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's
 Environmental Guidelines.


 2. FIND that the street vacation proceedings pursuant to the Public
 Streets, Highways and Service Easements Vacation Law be
 instituted for the vacation of the public right­of way indicated below
 and shown on the map of the October 18, 2023 City Engineer
 report, attached to the Council file:

 Portion of Magenta Lane North of Viretta Lane


 3. FIND that there is a public benefit to the Vacation. Upon vacation of
 the street, the City is relieved of its ongoing obligation to maintain
 the street. In addition, the City is relieved of any potential liability that
 might result from continued ownership of the involved street
 easements.


 4. FIND that the Vacation is in substantial conformance with the
 purposes, intent and provisions of the General Plan, in conformance
 with Section 556 of the City Charter.


 5. FIND that the Vacation is not necessary for non­motorized
 transportation facilities, in conformance with Section 892 of the
 California Streets and Highways Code.


 6. FIND that the Vacation is not necessary for present or prospective
 public use, in conformance with Section 8324 of the California
 Streets and Highways Code.


 7. ADOPT said City Engineer's report with the conditions contained
 therein.




 Fiscal Impact Statement: The City Engineer reports that the petitioner has
 paid a fee of $14,980 for the investigation of this request pursuant to
 Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit
 fee to recover the cost pursuant to Section 7.44 of the LAAC will be
 required of the petitioner. Maintenance of the public easement by City
 forces will be eliminated.

 Community Impact Statement: None submitted

Adopted Item
Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
Absent: Rodriguez (1)
 Tuesday - February 13, 2024 - PAGE 9
 required of the petitioner. Maintenance of the public easement by City
 forces will be eliminated.

 Community Impact Statement: None submitted

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



Items for which Public Hearings Have Been Held

(13) 23­1124
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to amending the Los
 Angeles Administrative Code (LAAC) to ensure the Living Wage
 Ordinance is in compliance with the recent Ninth Circuit Court decision,
 Airlines for America v. City and County of San Francisco, 78 F.4th 1146
 (9th Cir. 2023).

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated
 December 6, 2023, amending Section 10.37 of the LAAC to ensure the
 Living Wage Ordinance is in compliance with the recent Ninth Circuit
 Court decision, Airlines for America v. City and County of San Francisco,
 78 F.4th 1146 (9th Cir. 2023).


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

 Community Impact Statement: None submitted.

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

(14) 24­0012
 ENERGY AND ENVIRONMENT COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to the transfer of surplus money from the
 Power Revenue Fund of the Los Angeles Department of Water and Power
 to the Reserve Fund of the City during Fiscal Year 2023­2024.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 Tuesday - February 13, 2024 - PAGE 10
 PRESENT and ADOPT the accompanying ORDINANCE, dated
 León, Park, Rodriguez (3)

(14) 24­0012
 ENERGY AND ENVIRONMENT COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to the transfer of surplus money from the
 Power Revenue Fund of the Los Angeles Department of Water and Power
 to the Reserve Fund of the City during Fiscal Year 2023­2024.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated
 December 21, 2023, directing the transfer of surplus money from the
 Power Revenue Fund of the Los Angeles Department of Water and Power
 to the Reserve Fund of the City during Fiscal Year 2023­2024.


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

 Community Impact Statement: None submitted

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

(15) 23­1048
 CD 6 ENERGY AND ENVIRONMENT COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to authorizing the Department of Public
 Works, Bureau of Sanitation (BOS) to use the progressive design­build
 project delivery method and the competitive sealed proposal selection
 process consistent with City Charter Section 371(b) for the construction of
 the Donald C. Tillman Water Reclamation Plant Primary Equalization Basin
 and future Groundwater Replenishment projects, and related services.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated
 December 4, 2023, authorizing the BOS to use the progressive design­
 build project delivery method and the competitive sealed proposal
 selection process consistent with City Charter Section 371(b) for the
 construction of the Donald C. Tillman Water Reclamation Plant Primary
 Equalization Basin and future Groundwater Replenishment projects, and
 related services.


 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.
 Tuesday - February 13, 2024 - PAGE 11
 build project delivery method and the competitive sealed proposal
 selection process consistent with City Charter Section 371(b) for the
 construction of the Donald C. Tillman Water Reclamation Plant Primary
 Equalization Basin and future Groundwater Replenishment projects, and
 related services.


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

 Community Impact Statement: None submitted.

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

(16) 23­0944
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 visible life cycle/biodegradable indicator on products and food packaging
 to better inform the public of the decomposition time­period in landfills for
 packaging materials used in consumer purchases.

 Recommendation for Council action, pursuant to Motion (Rodriguez ­
 Yaroslavsky):
 INSTRUCT the Bureau of Sanitation and REQUEST the City Attorney to
 report to the Council on the feasibility of requiring that products and food
 packaging include a visible lifecycle/biodegradable indicator to better
 inform the public of the decomposition time­period in landfills for
 packaging materials used in consumer purchases.


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

 Community Impact Statement: None submitted.

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

(17) 23­0568­S1
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to releasing a Request for Proposals
 (RFP) for outreach services to implement the Children’s Savings Account
 Program and the State of California Kids Investment and Development
 Savings Program.
 Tuesday - February 13, 2024 - PAGE 12
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de
 León, Park, Rodriguez (3)

(17) 23­0568­S1
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to releasing a Request for Proposals
 (RFP) for outreach services to implement the Children’s Savings Account
 Program and the State of California Kids Investment and Development
 Savings Program.

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


 1. AUTHORIZE the General Manager, Community Investment for
 Families Department (CIFD), to release a RFP to select a
 contractor(s) to implement outreach services for the Children’s
 Savings Account Program and the State of California Kids
 Investment and Development Savings Program.


 2. INSTRUCT the CIFD to report to Mayor and Council on the RFP
 results with selected contractor(s) and funding recommendations.


 3. REQUEST the Controller to:

 a. Establish new accounts and appropriate funds in the CIFD
 Miscellaneous Grants and Awards Fund No. 65G/21 as
 detailed in the table contained in the City Administrative
 Officer (CAO) report dated January 19, 2024, attached to the
 Council file.


 b. Increase appropriations in the CIFD Fund No. 100/21 as
 detailed in the table contained in the aforementioned CAO
 report.


 4. AUTHORIZE the General Manager, CIFD, or designee, to prepare
 Controller instructions and/or make technical adjustments as
 necessary to implement the actions approved by the Mayor and
 Council, subject to the approval of the CAO; and, REQUEST the
 Controller to implement the instructions.


 5. NOTE and FILE the CIFD report dated November 27, 2023, relative
 to releasing the RFP for outreach services to implement the
 Children’s Savings Account Program and the State of California
 Kids Investment and Development Savings Program.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The proposed contract will be fully funded by the
 Tuesday - February 13, 2024 - PAGE 13
 ScholarShare Investment Board grant.
 Controller to implement the instructions.


 5. NOTE and FILE the CIFD report dated November 27, 2023, relative
 to releasing the RFP for outreach services to implement the
 Children’s Savings Account Program and the State of California
 Kids Investment and Development Savings Program.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The proposed contract will be fully funded by the
 ScholarShare Investment Board grant.

 Financial Policies Statement: The CAO reports that the recommendations
 in said CAO report comply with the City’s Financial Policies in that grant
 funds will be utilized for grant­eligible activities.

 Community Impact Statement: None submitted

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

(18) 14­0955­S8
 PUBLIC SAFETY and PERSONNEL, AUDITS, AND HIRING
 COMMITTEES’ REPORT relative to the Fiscal Year (FY) 2023­24 Real
 Estate Fraud Prosecution (REFP) Program grant.

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


 1. APPROVE and AUTHORIZE the Chief of Police, Los Angeles
 Police Department (LAPD), or designee, to:

 a. Retroactively apply for and accept the FY 2023­24 REFP
 Program grant, in the amount of $463,000, from the County of
 Los Angeles, for the period of July 1, 2023 through June 30,
 2024.


 b. Negotiate and execute any documents or agreements
 necessary to accept the grant, subject to the review and
 approval by the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to $463,000 in funding in accordance with the grant
 award agreement.


 Tuesday b. - February
 Submit 13, 2024 -
 grant reimbursement requests toPAGE
 the 14
 grantor and
 deposit the FY 2023­24 REFP grant funds received under this
 b. Negotiate and execute any documents or agreements
 necessary to accept the grant, subject to the review and
 approval by the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to $463,000 in funding in accordance with the grant
 award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit the FY 2023­24 REFP grant funds received under this
 agreement into the LAPD Grant Fund No. 339/70, account
 number to be determined.


 c. Prepare Controller’s instructions for any technical adjustments
 as necessary to implement Mayor and Council intentions,
 subject to the approval of the City Administrative Officer
 (CAO); and, authorize the Controller to implement the
 instructions.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate up to $463,000
 within the LAPD Grant Fund No. 339/70, account number to
 be determined, for the receipt and disbursement of the FY
 2023­24 REFP Program grant funds.


 b. Increase appropriations and transfer, as necessary, from FY
 2023­24 REFP Program grant funds, Fund No. 339/70,
 account number to be determined, to Fund No. 100/70, upon
 submission of proper documentation by the LAPD for sworn
 salary and overtime costs incurred during the grant
 performance period, as follows:

 i. Account No. 1012, Salaries Sworn: $319,692


 ii. Account No. 1092, Overtime Sworn: $40,000


 c. Transfer funds for salaries and overtime sworn reimbursement
 purposes, up to $93,808 from the FY 2023­24 REFP Program
 grant funds, Fund No. 339/70, account number to be
 determined, and deposit into Fund No. 100/70, Revenue
 Source Code No. 5346 Related Cost Reimbursements from
 Grants for fringe benefits, upon submission of proper
 documentation by the LAPD.


 4. AUTHORIZE the continuation of two resolution authority positions
 through June 30, 2024:
Tuesday - February 13, 2024 - PAGE 15
 c. Transfer funds for salaries and overtime sworn reimbursement
 purposes, up to $93,808 from the FY 2023­24 REFP Program
 grant funds, Fund No. 339/70, account number to be
 determined, and deposit into Fund No. 100/70, Revenue
 Source Code No. 5346 Related Cost Reimbursements from
 Grants for fringe benefits, upon submission of proper
 documentation by the LAPD.


 4. AUTHORIZE the continuation of two resolution authority positions
 through June 30, 2024:

 a. 1 Police Detective II (Class Code 2223­2)


 b. 1 Police Detective III (Class Code 2223­3)


 5. NOTE and FILE the July 12, 2023 Board of Police Commissioners
 report dated July 12, 2023, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations contained in the November 2, 2023 CAO report,
 attached to the Council file, will authorize the LAPD to accept a grant
 award in the amount of $463,000 from the County of Los Angeles for
 participation in the FY 2023­24 REFP Grant Program. There is no
 matching requirement associated with this grant award. There is no
 additional impact to the General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 contained in the November 2, 2023 CAO report, attached to the Council
 file, comply with the City’s Financial Policies in that, to the extent possible,
 current operations will be funded by current revenues.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hutt, Krekorian, Lee, McOsker, Padilla, Price Jr.,
 Raman, Yaroslavsky (10); Nays: Hernandez, Soto­Mart​ínez (2); Absent: de León,
 Park, Rodriguez (3)

(19) 23­0911­S1
 CD 8 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to identifying funds to pay for the costs to secure the nuisance
 building known as the New Bay Motel, located at 8301 South Figueroa
 Street; and related matters.

 Recommendation for Council action, as initiated by Motion (Harris­
 Dawson ­ Yaroslavsky), SUBJECT TO THE APPROVAL OF THE
 MAYOR:

 Tuesday - February 13, 2024 - PAGE 16
 1. INSTRUCT the Los Angeles Department of Building and Safety
(19) 23­0911­S1
 CD 8 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to identifying funds to pay for the costs to secure the nuisance
 building known as the New Bay Motel, located at 8301 South Figueroa
 Street; and related matters.

 Recommendation for Council action, as initiated by Motion (Harris­
 Dawson ­ Yaroslavsky), SUBJECT TO THE APPROVAL OF THE
 MAYOR:


 1. INSTRUCT the Los Angeles Department of Building and Safety
 (LADBS) to pay for the costs in the amount of $37,941.30 to secure
 (fencing and boarding) the nuisance building known as the New Bay
 Motel located at 8301 South Figueroa Street, Los Angeles,
 California 90044, using available funds from the Repair and
 Demolition Fund 346, inasmuch as the property has been declared
 a public nuisance.


 2. INSTRUCT the LADBS, with the assistance of the City Attorney, to
 take all actions necessary, consistent with the Los Angeles
 Municipal Code, to recover the above costs from the owner of the
 New Bay Motel located at 8301 South Figueroa Street, Los
 Angeles, California 90044.


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

 Community Impact Statement: None submitted

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



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

(20) 24­0122
 CD 1 MOTION (HERNANDEZ ­ BLUMENFIELD) relative to the transfer of
 Neighborhood Purpose Grant funds returned by Biocitizen L.A. to the
 Historic Highland Park Neighborhood Council.

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


 1. TRANSFER and APPROPRIATE $5,000 within Neighborhood
 Council Fund No. 59B/14 from Revenue Code No. 5188
 (Miscellaneous Revenue) to Account No. 141238 (Historic Highland
 Tuesday Park) -for
 February 13, 2024 - Purpose Grant funds
 the Neighborhood PAGEreturned
 17 by
 Biocitizen L.A. to the Historic Highland Park Neighborhood Council.
 Neighborhood Purpose Grant funds returned by Biocitizen L.A. to the
 Historic Highland Park Neighborhood Council.

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


 1. TRANSFER and APPROPRIATE $5,000 within Neighborhood
 Council Fund No. 59B/14 from Revenue Code No. 5188
 (Miscellaneous Revenue) to Account No. 141238 (Historic Highland
 Park) for the Neighborhood Purpose Grant funds returned by
 Biocitizen L.A. to the Historic Highland Park Neighborhood Council.


 2. AUTHORIZE the City Clerk to make any technical corrections or
 clarifications as necessary to the above instructions in order to
 effectuate the intent of this Motion.




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

(21) 23­1117
 MOTION (RODRIGUEZ ­ PARK) relative to amending the Council action of
 November 14, 2023 regarding the distribution of funds for the Los Angeles
 Police Department (LAPD) Revolving Training Fund for Fiscal Year 2023­
 24 (Council file No. 23­1117).

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AMEND the Council action of November 14, 2023 regarding the
 distribution of funds for the LAPD Revolving Training Fund for Fiscal Year
 2023­24 (Council file No. 23­1117), to request the Police Commission to
 report to Council in 30 days on the gender and racial demographics of
 those who are participating in the Training Fund and to include gender and
 racial demographic information in all future Revolving Training Fund
 reports.


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

(22) 24­0123
 CD 12 MOTION (LEE ­ BLUMENFIELD) relative to the donated event space from
 Chaminade High School for the Senior Valentine's Day Dance hosted by
 Tuesday - February 13, 2024 - PAGE 18
 the West Hills Neighborhood Council on February 14, 2024.
 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(22) 24­0123
 CD 12 MOTION (LEE ­ BLUMENFIELD) relative to the donated event space from
 Chaminade High School for the Senior Valentine's Day Dance hosted by
 the West Hills Neighborhood Council on February 14, 2024.

 Recommendation for Council action:
 ACCEPT, on behalf of the West Hills Neighborhood Council, the donated
 event space from Chaminade High School for the Senior Valentine’s Day
 Dance on February 14, 2024.


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

(23) 24­0085
 CD 14 CONSIDERATION OF MOTION (DE LEON ­ BLUMENFIELD) relative to
 compiling petitions to include City­owned parcels in the Highland Park
 Business Improvement District (BID).

 Recommendations for Council action:


 1. INSTRUCT the City Clerk, or designee, to sign the petition for the
 City­owned parcels included in the Highland Park BID.


 2. AUTHORIZE the City Clerk to make any changes or adjustments to
 the above instructions in order to effectuate the intent of this Motion.


 Community Impact Statement: None submitted.

 (Trade, Travel and Tourism Committee waived consideration of the
 above matter)

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


 Tuesday - February 13, 2024 - PAGE 19
Items Called Special
 (Trade, Travel and Tourism Committee waived consideration of the
 above matter)

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



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(24) 24­0140
 The Council may recess to Closed Session, pursuant to Government Code
 Sections 54956.9(d)(1), to confer with its legal counsel relative to the case
 entitled City of Grants Pass v. Johnson, et al., United States Supreme
 Court Case No. 23­175, and the potential initiation of litigation pursuant to
 Government Code Section 54956.9(d)(4) [one potential case] [This matter
 involves the ability of public entities to regulate the use of public spaces by
 people who are experiencing involuntary homelessness.]

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


Adjourning Motions - SEE ATTACHED


Council Adjournment


ENDING ROLL CALL
Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr., Raman,
Rodriguez, Soto­Mart​​ínez, Yaroslavsky (13); Absent: Lee, Padilla (2)


Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By




 Tuesday - February 13, 2024 - PAGE 20
 Council Clerk PRESIDENT OF THE CITY COUNCIL
Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By




 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Tuesday - February 13, 2024 - PAGE 21
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Harris-Dawson Hutt Patrice Rushen
Price Harris-Dawson Lauren Halsey
Yaroslavsky McOsker Our Lady of Mt. Lebanon-
 St. Peter Cathedral
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Hutt All Councilmembers Raymond Cardova
McOsker – de León All Councilmembers Mayor Bill Brand