City Council Meeting — Los Angeles, CA
Date: 2023-09-08
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
 Friday, September 8, 2023

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Friday
teleconference.  Members of the public who - wish
 September
 to offer8,public
 2023 -comment to the Council via
 PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
Agenda. Some Friday
 items on the agenda may be - September
 approved  without 8,
 any2023 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Friday - September 8, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Friday - September 8, 2023 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Friday, September 8, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 22­1200­S63
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 reappointment of Nurit Katz to the Board of Water and Power
 Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Nurit Katz to the Board of
 Water and Power Commissioners, for the term ending June 30, 2023, is
 APPROVED and CONFIRMED. Appointee currently resides in Council
 District 4. (Current composition: M = 0; F = 4)
 Friday - September 8, 2023 - PAGE 5
 Financial Disclosure Statement: Filed.
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

Friday, September 8, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 22­1200­S63
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 reappointment of Nurit Katz to the Board of Water and Power
 Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Nurit Katz to the Board of
 Water and Power Commissioners, for the term ending June 30, 2023, is
 APPROVED and CONFIRMED. Appointee currently resides in Council
 District 4. (Current composition: M = 0; F = 4)
 Financial Disclosure Statement: Filed.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ SEPTEMBER 28, 2023


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 27, 2023)


(2) 23­0326
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the January, March, April, and May 2023 Investment Reports.

 Friday - September
 Recommendation 8, 2023
 for Council -
 action: PAGE 6
 TIME LIMIT FILE ­ SEPTEMBER 28, 2023


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 27, 2023)


(2) 23­0326
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the January, March, April, and May 2023 Investment Reports.

 Recommendation for Council action:
 NOTE and FILE Office of Finance reports dated March 2, 2023, April 27,
 2023, June 1, 2023, and July 3, 2023, attached to the Council file, relative
 to the January, March, April, and May 2023 Investment Reports.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted


(3) 20­0313­S15
 PERSONNEL, AUDITS, AND HIRING, GOVERNMENT OPERATIONS,
 and BUDGET, FINANCE AND INNOVATION COMMITTEES’ REPORT
 relative to the status of Phases 1 and 2 of the Human Resources and
 Payroll (HRP) Project.

 Recommendation for Council action:
 RECEIVE and FILE the April 11, 2023 Information Technology Agency
 report, inasmuch as this report is for information only and no Council
 action is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(4) 18­0143
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 Personal Services Agreement (Agreement) with T­Mobile USA, Inc. (T­
 Mobile) for services in support of the Mobile Worker Program.

 Recommendation for Council action:

 AUTHORIZE the General Manager, Information Technology Agency, or
 designee, to execute the following agreements, subject to the approval of
 the City Attorney as to form:


 a. An Agreement with T­Mobile for a term effective upon the date of
 Friday - September
 execution 8, 2023
 through May  18, -2027 to provide enhanced
 PAGE 7
 product and
 service purchase terms as well as access to City buildings and
 Mobile) for services in support of the Mobile Worker Program.

 Recommendation for Council action:

 AUTHORIZE the General Manager, Information Technology Agency, or
 designee, to execute the following agreements, subject to the approval of
 the City Attorney as to form:


 a. An Agreement with T­Mobile for a term effective upon the date of
 execution through May 18, 2027 to provide enhanced product and
 service purchase terms as well as access to City buildings and
 leased facilities for signal augmentation at City sites, subject to T­
 Mobile’s submission of proof of insurance consistent with the
 requirements of the City’s Risk Manager.


 b. Amendment(s) to the Agreement with T­Mobile for the sole purposes
 of a) extending the term to co­terminate with the Department of
 General Services (GSD) Contract No. ARC 40 230000000002 with
 T­Mobile if the GSD Contract is extended and/or b) updating the
 City’s standard contracting provisions.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the proposed Agreement with T­Mobile has no contract
 compensation, and no funds will be expended as a result of the execution
 of this Agreement. Therefore, there is no impact to the General Fund
 associated with approval of the recommendations of the report.

 Financial Policies Statement: The CAO reports that the recommendations
 of the report are in compliance with the City’s Financial Policies.

 TIME LIMIT FILE ­ OCTOBER 2, 2023


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 29, 2023)


(5) 14­0808­S2
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 proposed First Amended and Restated Professional Services Agreement
 with the Los Angeles Cable Television Access Corporation (LACTAC) to
 continue operation of the public, educational, and community access cable
 television channel, LA Channel 36.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Information Technology Agency, or
 designee, to execute the First Amended and Restated Professional
 Services Agreement No. 136998 with the LACTAC to extend the term of
 the Agreement by two additional years through June 30, 2025, with an
 annual expenditure limit of $505,000 and a new maximum compensation
 Friday - Septemberfor
 amount of $2,525,000 8, the
 2023proposed
 - PAGE
 five­year term, 8 to the
 subject
 approval of the City Attorney and the Contractor’s submission of
 with the Los Angeles Cable Television Access Corporation (LACTAC) to
 continue operation of the public, educational, and community access cable
 television channel, LA Channel 36.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Information Technology Agency, or
 designee, to execute the First Amended and Restated Professional
 Services Agreement No. 136998 with the LACTAC to extend the term of
 the Agreement by two additional years through June 30, 2025, with an
 annual expenditure limit of $505,000 and a new maximum compensation
 amount of $2,525,000 for the proposed five­year term, subject to the
 approval of the City Attorney and the Contractor’s submission of
 documentation in accordance with the City’s First Source Hiring and
 Equal Benefits Ordinances.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the 2023­24 Proposed Budget, as amended by the City Council and
 pending adoption, includes funding for this Agreement within the Public,
 Educational, and Government Development Fund. There is no impact to
 the General Fund.

 Financial Policies Statement: The CAO reports that the recommendation
 of the report is in compliance with the City’s Financial Policies as contract
 expenditures are limited to the appropriation of funds made by the City for
 this purpose.

 TIME LIMIT FILE ­ OCTOBER 2, 2023


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 29, 2023)


(6) 22­1548
 CD 7 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a new
 license agreement with Tiuvac’a’ai Tribal Conservation Corps for use of
 office space located in Pacoima City Hall, 13520 Van Nuys Boulevard,
 Room 100, Pacoima, California 91331.

 Recommendation for Council action:

 AUTHORIZE the Department of General Services to execute a new
 license agreement with the Tiuvac’a’ai Tribal Conservation Corps, a
 501(c)(3) non­profit organization, for office space to be used to provide
 ecological and climate resiliency youth training services at Pacoima City
 Hall, 13520 Van Nuys Boulevard, Room 100, Pacoima, California 91331.
 The term of the lease agreement is for one year with four one­year
 extension options.


 Fiscal Impact Statement: The Municipal Facilities Committee reports that
 there is no General Fund impact, as there is no revenue generated from
 Friday this lease. - September 8,
 Tiuvac’a’ai 2023 -
 Tribal Conservation Corps is PAGE 9 for all
 responsible
 improvements, maintenance and repairs to the office space.
 license agreement with the Tiuvac’a’ai Tribal Conservation Corps, a
 501(c)(3) non­profit organization, for office space to be used to provide
 ecological and climate resiliency youth training services at Pacoima City
 Hall, 13520 Van Nuys Boulevard, Room 100, Pacoima, California 91331.
 The term of the lease agreement is for one year with four one­year
 extension options.


 Fiscal Impact Statement: The Municipal Facilities Committee reports that
 there is no General Fund impact, as there is no revenue generated from
 this lease. Tiuvac’a’ai Tribal Conservation Corps is responsible for all
 improvements, maintenance and repairs to the office space.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ OCTOBER 2, 2023


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 29, 2023)


(7) 22­1505
 CD 7 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a new
 license agreement with Making It Happen Inc. for office space at North
 Valley City Hall, 7747 Foothill Boulevard, Room 203, Tujunga, California
 91042.

 Recommendation for Council action:

 AUTHORIZE the Department of General Services (GSD) to execute a new
 license agreement between the City and Making It Happen Inc., a 501(c)
 (3) non­profit organization, for office space to be used to provide food and
 grocery assistance at North Valley City Hall, 7747 Foothill Boulevard,
 Room 203, Tujunga, California 91042.


 Fiscal Impact Statement: The Municipal Facilities Committee reports that
 there is no General Fund impact, as there is no revenue generated from
 this lease. Making It Happen Inc. is responsible for all improvements,
 maintenance and repairs to the office space.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ OCTOBER 2, 2023


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 29, 2023)


(8) 23­0791
 CD 14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a lease
 Friday agreement with  Kajima Development
 - September 8, 2023 - Corporation for office
 PAGE space
 10 located
 at 250 East 1st Street for the Civil + Human Rights and Equity Department
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ OCTOBER 2, 2023


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 29, 2023)


(8) 23­0791
 CD 14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a lease
 agreement with Kajima Development Corporation for office space located
 at 250 East 1st Street for the Civil + Human Rights and Equity Department
 (CHRED).

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute a new lease agreement between the City and Kajima
 Development Corporation for 5,650 square feet of office space located at
 250 East 1st Street for CHRED. The proposed lease term is five years
 and three months, with one five­year option to extend.


 Fiscal Impact Statement: The Municipal Facilities Committee reports that
 there is no additional General Fund impact anticipated in the current year,
 with projected costs of approximately $540,000 to be absorbed within
 capacity available within the Citywide Leasing Fund, to include furniture,
 communication, and other associated one­time expenses. The annual
 leasing costs would need to be funded through the City Budget process.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 19, 2023)


(9) 23­0783
 CD 15 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to an
 amendment to the license agreement with T­Mobile West, LLC/Crown
 Castle for a revenue share coalition with DISH Network for the operation
 and maintenance of antennas and related equipment, located at 1400 ½
 North Gaffey Street, San Pedro, California 90731.

 Recommendation for Council action:

 AUTHORIZE the Department of General Services to negotiate and
 execute an amendment to the license agreement between the City and T­
 Mobile West, LLC/Crown Castle for a revenue share coalition with DISH
 Network for the operation and maintenance of antennas and related
 equipment, located at 1400 ½ North Gaffey Street, San Pedro, California
 90731. The proposed license agreement term would be consistent with
 Friday - September 8, 2023 - PAGE 11
 the existing license agreement term of five years, with one five­year
 and maintenance of antennas and related equipment, located at 1400 ½
 North Gaffey Street, San Pedro, California 90731.

 Recommendation for Council action:

 AUTHORIZE the Department of General Services to negotiate and
 execute an amendment to the license agreement between the City and T­
 Mobile West, LLC/Crown Castle for a revenue share coalition with DISH
 Network for the operation and maintenance of antennas and related
 equipment, located at 1400 ½ North Gaffey Street, San Pedro, California
 90731. The proposed license agreement term would be consistent with
 the existing license agreement term of five years, with one five­year
 extension option.


 Fiscal Impact Statement: The Municipal Facilities Committee reports that
 the General fund will receive an additional $400 per month or $4,800 per
 year in revenue from this amendment, with annual five percent escalations
 throughout the lease term.

 Community Impact Statement: None submitted


(10) 23­0506
 CD 4 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 project development plan and potential funding sources to fortify Los
 Angeles Fire Department (LAFD) Station 76, to protect the station from
 vehicle strikes.

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

 INSTRUCT the Bureau of Engineering, with the assistance of the
 Department of General Services, the LAFD, and any other relevant
 departments, to report with a project development plan and potential
 funding sources to fortify LAFD Station 76, to protect the station from
 vehicle strikes, including recommendations for the placement of bollards
 or other protective installations.


 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


(11) 23­0831
 CD 11 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 renewal of the ground lease with Venice Community Housing, a non­profit
 organization, for the City­owned property located at 650 Westminster
 Avenue, Venice, CA 90291.

 Friday Recommendation  for Council
 - September action,
 8, 2023 - pursuant to MotionPAGE
 (Park 12
 – Padilla):
 DIRECT the Department of General Services (GSD), with the assistance
 Community Impact Statement: None submitted


(11) 23­0831
 CD 11 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 renewal of the ground lease with Venice Community Housing, a non­profit
 organization, for the City­owned property located at 650 Westminster
 Avenue, Venice, CA 90291.

 Recommendation for Council action, pursuant to Motion (Park – Padilla):
 DIRECT the Department of General Services (GSD), with the assistance
 of the City Administrative Officer (CAO) and City Attorney, to negotiate a
 renewal of the ground lease with Venice Community Housing, a non­profit
 organization, for the City­owned property located at 650 Westminster
 Avenue, Venice, CA 90291. This lease should be at no cost, and for ten
 years with two, five­year options to renew.


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

 Community Impact Statement: None submitted


(12) 23­0853
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 technology training available for City employees on the use of various
 software programs that are essential for City business, including the
 Google suite of services, and related matters.

 Recommendation for Council action, pursuant to Motion (Padilla – Park):
 DIRECT the Information Technology Agency and Personnel Department to
 report on:


 a. Technology training currently available for City employees on the use
 various software programs that are essential for City business,
 including the Google suite of services.


 b. How often this training is updated.


 c. Strategies to increase participation in training.


 d. Options to make training more accessible for City employees.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.
 Friday - September 8, 2023 - PAGE 13
 b. How often this training is updated.


 c. Strategies to increase participation in training.


 d. Options to make training more accessible for City employees.


 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


(13) 16­0653­S1
 CD 14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a new
 lease amendment with 350 South Figueroa Street, LLC, for office space
 located at 350 South Figueroa Street, Los Angeles, California 90071 for
 use by the Los Angeles Police Department’s (LAPD) Office of Inspector
 General (OIG).

 Recommendation for Council action:

 AUTHORIZE the Department of General Services to negotiate and
 execute an amendment to the agreement between the City and 350 South
 Figueroa Street, LLC, for 12,252 square feet of office space located at
 350 South Figueroa Street, Suite 1002, for use by the LAPD’s OIG (C­
 128379). The proposed amendment would include a lease term of three
 years, retroactive to February 2027, with two one­year options to renew,
 rate adjustment, and addition of a landlord’s early termination clause.


 Fiscal Impact Statement: The Municipal Facilities Committee (MFC)
 reports that there is no additional General Fund impact. Any potential
 savings that may be incurred for this lease would be utilized as a first
 priority to offset potential shortfalls or unanticipated expenses within the
 overall Citywide Leasing portfolio, with quarterly updates on annual
 projections provided to the MFC, with subsequent Council approval
 required for any new authorities or repurposing of funds.

 Community Impact Statement: None submitted


(14) 14­1319­S2
 COMMUNICATION FROM THE BOARD OF WATER AND POWER
 COMMISSIONERS and RESOLUTION relative to a Memorandum of
 Understanding (MOU) for the Confidential Management Representatives
 Unit (MOU 55) for the contract term of January 1, 2022 through December
 31, 2025.

 (Personnel, Audits, and Hiring Committee report to be submitted in
 Friday Council. If public hearing
 - September is not- held in Committee,
 8, 2023 an opportunity
 PAGE 14
 for public comment will be provided.)
(14) 14­1319­S2
 COMMUNICATION FROM THE BOARD OF WATER AND POWER
 COMMISSIONERS and RESOLUTION relative to a Memorandum of
 Understanding (MOU) for the Confidential Management Representatives
 Unit (MOU 55) for the contract term of January 1, 2022 through December
 31, 2025.

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

 (Click on www.lacouncilfile.com for background documents.)


 Community Impact Statement: None submitted.



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

(15) 23­0924
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 74152 located at 712­718 North Hudson Avenue, northerly of
 Melrose Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 74152, located at 712­718 North
 Hudson Avenue, northerly of Melrose Avenue, and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.

 (Bond No. C­144078)
 Subdivider: 712­718 North Hudson Ventures, LLC; Surveyor: Florentino
 Ferrer


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final tract map pursuant
 to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional
 City funds are needed.

 Community Impact Statement: None submitted.


(16) 23­0467­S1
 CD 1 MOTION (HERNANDEZ – PADILLA) relative to providing additional
 funding for food resources through a unique partnership with the
 FamilySource Center Food Program based at Central City Neighborhood
 Partners in Council District 1.

 Friday - September
 Recommendations 8, 2023action,
 for Council  - SUBJECT TOPAGE 15
 THE APPROVAL
 OF THE MAYOR:
 Community Impact Statement: None submitted.


(16) 23­0467­S1
 CD 1 MOTION (HERNANDEZ – PADILLA) relative to providing additional
 funding for food resources through a unique partnership with the
 FamilySource Center Food Program based at Central City Neighborhood
 Partners in Council District 1.

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


 1. AUTHORIZE the General Manager, Community Investment for
 Families Department, or designee, to amend C­143845 with
 Central City Neighborhood Partners for an additional $200,000 for
 its Food Program for the term of July 1, 2023 to June 30, 2024.


 2. TRANSFER $200,000 in the Council District 1 portion of the
 Neighborhood Service Enhancements line item in the General City
 Purposes Fund No. 100/56 to a new Account (21W242­CD1) in the
 Community Investment for Families Fund No. 100/65 entitled Central
 City Neighborhood Partners Mobile Food Distribution Program.




(17) 23­0010­S10
 MOTION (RODRIGUEZ ­ BLUMENFIELD) relative to an offer of reward for
 information leading to the identification, apprehension, and conviction of
 the person or persons responsible for setting three wooden crosses on fire
 at the front lawn of Sylmar Christian Fellowship Church on July 6, 2023.

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


 1. PROVIDE an offer of reward in the amount of $50,000 for
 information leading to the identification, apprehension, and
 conviction of the person(s) responsible for setting three wooden
 crosses on fire at the front lawn of Sylmar Christian Fellowship
 Church, located at 13901 Polk Street, on July 6, 2023.


 2. FIND that the subject reward complies with the provisions of
 Chapter 12, Article 1, Division 19, of the Los Angeles Administrative
 Code.


 3. DIRECT the City Clerk to publish the required notices and/or
 advertisements to effectuate this reward.
 Friday - September 8, 2023 - PAGE 16
 conviction of the person(s) responsible for setting three wooden
 crosses on fire at the front lawn of Sylmar Christian Fellowship
 Church, located at 13901 Polk Street, on July 6, 2023.


 2. FIND that the subject reward complies with the provisions of
 Chapter 12, Article 1, Division 19, of the Los Angeles Administrative
 Code.


 3. DIRECT the City Clerk to publish the required notices and/or
 advertisements to effectuate this reward.



(18) 12­1690­S13
 MOTION (RODRIGUEZ ­ LEE) relative to reactivating and restoring Council
 file No. 12­1690­S13 to its most recent legislative status.

 Recommendation for Council action:
 REACTIVATE Council file No. 12­1690­S13, which expired per Council
 policy; and, RESTORE the matter of updating the Winter Shelter Program
 and Good Neighbor Policy, to its most recent legislative status as of the
 date of the File's expiration.



(19) 23­0928
 CD 1 MOTION (HERNANDEZ ­ YAROSLAVSKY) relative to funding to continue
 homeless service assistance programs implemented by the People
 Assisting the Homeless (PATH) on behalf of the City through Contract No.
 C­137938 in Council District (CD) 1.

 Recommendations for Council action:


 1. ALLOCATE $268,000 in the AB1290 Fund No. 53P, Account No.
 281201 (CD 1 Redevelopment Projects / Services) to PATH to
 continue homeless service programs in Council District 1.


 2. DIRECT and AUTHORIZE the City Clerk to prepare the necessary
 document(s) with, and/or payment(s) to PATH, or any other agency,
 organization, or entity, as appropriate, in the above amount, for the
 above purpose, subject to the approval of the City Attorney, if
 needed, and to extend the term of Contract No. C­137938 for an
 additional year up to June 30, 2024 or for an additional two years if
 there is a service need beyond June 30, 2024; and, AUTHORIZE
 the Council member of the District to execute any such documents
 on behalf of the City.


 3. AUTHORIZE the City Clerk to make any corrections, clarifications or
 revisions to the above contract amendment instructions, including
 any new instructions, in order to effectuate the intent of this Motion,
 Friday and - September
 including  any 8, 2023 -
 corrections and changes toPAGE 17 account
 fund or
 numbers; said corrections / clarifications / changes may be made
 needed, and to extend the term of Contract No. C­137938 for an
 additional year up to June 30, 2024 or for an additional two years if
 there is a service need beyond June 30, 2024; and, AUTHORIZE
 the Council member of the District to execute any such documents
 on behalf of the City.


 3. AUTHORIZE the City Clerk to make any corrections, clarifications or
 revisions to the above contract amendment instructions, including
 any new instructions, in order to effectuate the intent of this Motion,
 and including any corrections and changes to fund or account
 numbers; said corrections / clarifications / changes may be made
 orally, electronically or by any other means.



(20) 23­0077­S1
 MOTION (KREKORIAN ­ HUTT) relative to funding for services in
 connection with the Council District 2 special observation of Breast Cancer
 Awareness Month on October 28 and 29, 2023, including the illumination of
 City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the City Council's portion of
 the Heritage Month Celebrations & Special Events line item in the General
 City Purposes Fund No. 100/56 to the General Services Fund No. 100/40,
 Account No. 1070 (Salaries­As Needed), for services in connection with
 the Council District 2 special observation of Breast Cancer Awareness
 Month on October 28 and 29, 2023, including the illumination of City Hall.



(21) 21­1035­S2
 MOTION (YAROSLAVSKY ­ HERNANDEZ) relative to funding for services
 in connection with Council District 5 and Council District 7 special
 recognition of Ovarian Cancer Awareness Month at City Hall on September
 6, 2023, including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the General City Purposes
 Fund No. 100/56, Account No. 0705 (CD5 Community Services) to the
 General Services Fund 100/40, Account No. 1070 (Salaries ­ As
 Needed), for services in connection with Council District 5 and Council
 District 7 special recognition of Ovarian Cancer Awareness Month at City
 Hall on September 6, 2023, including the illumination of City Hall.




Items Called Special

 Friday - September 8, 2023 - PAGE 18
Motions for Posting and Referral
 General Services Fund 100/40, Account No. 1070 (Salaries ­ As
 Needed), for services in connection with Council District 5 and Council
 District 7 special recognition of Ovarian Cancer Awareness Month at City
 Hall on September 6, 2023, including the illumination of City Hall.




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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




 Friday - September 8, 2023 - PAGE 19

Los Angeles City Council, Journal/Council Proceeding
Friday, September 8, 2023
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES. CA 90012 - 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
Roll Call
Members Present: Blumenfield, Harris-Dawson, Hutt, Lee, McOsker, Padilla, Park,
Price Jr., Raman, Soto-Martinez, Yaroslavsky (12); Absent: de Leon, Hernandez,
Krekorian (3)

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items for which Public Hearings Have Been Held
(1) 22-1200-563




 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 reappointment of Nurit Katz t o the Board of Water and Power
 Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Nurit Katz to the Board of
 Water and Power Commissioners, for the term ending June 30, �
 2028*, is APPROVED and CONFIRMED. Appointee currently resides in
 Council District 4. (Current composition: M = -G 1*; F = 4 3*)
 Financial Disclosure Statement: Filed.


 Community Impact Statement: None submitted.




 Friday - September 8, 2023 - PAGE 1
 TIME LIMIT FILE -SEPTEMBER 28, 2023


 (LAST DAY FOR COUNCIL ACTION -SEPTEMBER 27, 2023)


 *Journal Correction

 Adopted Corrected Energ� and Environment Committee Report - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: de Leon,
 Hernandez, Krekorian (3)


(2) 23-0326
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the January, March, April, and May2023 Investment Reports.

 Recommendation for Council action:
 NOTE and FILE Office of Finance reports dated March2, 2023, April27,
 2023, June 1, 2023, and July 3, 2023, attached to the Council file, relative
 to the January, March, April, and May2023 Investment Reports.



 Fiscal Impact Statement: Not applicable.


 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: de Leon,
 Hernandez, Krekorian (3)

( 3) 20-0313-S15
 PERSONNEL, AUDITS, ANDHIRING, GOVERNMENT OPERATIONS,
 and BUDGET, FINANCE AND INNOVATION COMMITTEES' REPORT
 relative to the status of Phases 1 and2 of the Human Resources and
 ( RP) Project.
 Payroll H

 Recommendation for Council action:




 Friday - September 8, 2023 - PAGE2
 RECEIVE and FILE the April 11, 2023 Information Technology Agency
 report, inasmuch as this report is for information only and no Council
 action is required.



 Fiscal Impact Statement: Not applicable.


 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: de Le6n,
 Hernandez, Krekorian (3)


(4) 18-0143
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 Personal Services Agreement (Agreement) with T-Mobile USA, Inc. (T­
 Mobile) for services in support of the Mobile Worker Program.

 Recommendation for Council action:

 AUTHORIZE the General Manager, Information Technology Agency, or
 designee, to execute the following agreements, subject to the approval of
 the City Attorney as to form:


 a. An Agreement with T-Mobile for a term effective upon the date of
 execution through May 18, 2027 to provide enhanced product and
 service purchase terms as well as access to City buildings and
 leased facilities for signal augmentation at City sites, subject to T­
 Mobile's submission of proof of insurance consistent with the
 requirements of the City's Risk Manager.


 b. Amendment(s) to the Agreement with T-Mobile for the sole purposes
 of a) extending the term to co-terminate with the Department of
 General Services (GSD) Contract No. ARC 40 230000000002 with
 T-Mobile if the GSD Contract is extended and/or b) updating the
 City's standard contracting provisions.




 Friday - September 8, 2023 - PAGE3
 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the pro p o s e d A g r e e m e n t with T-Mob i l e has no contract
 compensation, and no funds will be expended as a result of the execution
 of this Agreement. Therefore, there is no impact to the General Fund
 associated with approval of the recommendations of the report.


 Financial Policies Statement: The CAO reports that the recommendations
 of the report are in compliance with the City's Financial Policies.

 TIME LIMIT FILE - OCTOBER 2, 2023


 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 29, 2023)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: de Le6n,
 Hernandez, Krekorian (3)

(5) 14-0808-S2
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 proposed First Amended and Restated Professional Services Agreement
 with the Los Angeles Cable Television Access Corporation (LACTAC) to
 continue operation of the public, educational, and community access cable
 television channel, LA Channel 36.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Information Technology Agency, or
 designee, to execute the First Amended and Restated Professional
 Services Agreement No. 136998 with the LACTAC to extend the term of
 the Agreement by two additional years through June 30, 2025, with an
 annual expenditure limit of $505,000 and a new maximum compensation
 amount of $2,525,000 for the proposed five-year term, subject to the
 approval of the City Attorney and the Contractor's submission of
 documentation in accordance with the City's First Source Hiring and
 Equal Benefits Ordinances.



 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the 2023-24 Proposed Budget, as amended by the City Council and
 pending adoption, includes funding for this Agreement within the Public,




 Friday - September 8, 2023 - PAGE 4
 Educational, and Government Development Fund. There is no impact to
 the General Fund.


 Financial Policies Statement: The CAO reports that the recommendation
 of the report is in compliance with the City's Financial Policies as contract
 expenditures are limited to the appropriation of funds made by the City for
 this purpose.

 TIME LIMIT FILE - OCTOBER 2, 2023


 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 29, 2023)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: de Le6n,
 Hernandez, Krekorian (3)

(6) 22-1548
 CD7 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a new
 license agreement with Tiuvac'a'ai Tribal Conservation Corps for use of
 office space located in Pacoima City Hall, 13520 Van Nuys Boulevard,
 Room 100, Pacoima, California 91331.

 Recommendation for Council action:

 AUTHORIZE the Department of General Services to execute a new
 license agreement with the Tiuvac'a'ai Tribal Conservation Corps, a
 501(c)(3) non-profit organization, for office space to be used to provide
 ecological and climate resiliency youth training services at Pacoima City
 Hall, 13520 Van Nuys Boulevard, Room 100, Pacoima, California 91331.
 The term of the lease agreement is for one year with four one-year
 extension options.



 Fiscal Impact Statement: The Municipal Facilities Committee reports that
 there is no General Fund impact, as there is no revenue generated from
 this lease. Tiuvac'a'ai Tribal Conservation Corps is responsible for all
 improvements, maintenance and repairs to the office space.

 Community Impact Statement: None submitted




 Friday - September 8, 2023 - PAGES
 TIME LIMIT FILE - OCTOBER 2, 2023


 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 29, 2023)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: de Le6n,
 Hernandez, Krekorian (3)

(7) 22-1505
 CD7 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a new
 license agreement with Making It Happen Inc. for office space at North
 Valley City Hall, 7747 Foothill Boulevard, Room 203, Tujunga, California
 91042.

 Recommendation for Council action:

 AUTHORIZE the Department of General Services (GSD) to execute a new
 license agreement between the City and Making It Happen Inc., a 501 (c)
 (3) non-profit organization, for office space to be used to provide food and
 grocery assistance at North Valley City Hall, 7747 Foothill Boulevard,
 Room 203, Tujunga, California 91042.



 Fiscal Impact Statement: The Municipal Facilities Committee reports that
 there is no General Fund impact, as there is no revenue generated from
 this lease. Making It Happen Inc. is responsible for all improvements,
 maintenance and repairs to the office space.


 Community Impact Statement: None submitted

 TIME LIMIT FILE - OCTOBER 2, 2023


 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 29, 2023)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,




 Friday - September 8, 2023 - PAGE6
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: de Leon,
 Hernandez, Krekorian (3)


(8) 23-0791
 CD14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a lease
 agreement with Kajima Development Corporation for office space located
 at 250 East 1st Street for the Civil + Human Rights and Equity Department
 (CHRED).

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute a new lease agreement between the City and Kajima
 Development Corporation for 5,650 square feet of office space located at
 250 East 1st Street for CHRED. The proposed lease term is five years
 and three months, with one five-year option to extend.


 Fiscal Impact Statement: The Municipal Facilities Committee reports that
 there is no additional General Fund impact anticipated in the current year,
 with projected costs of approximately $540,000 to be absorbed within
 capacity available within the Citywide Leasing Fund, to include furniture,
 communication, and other associated one-time expenses. The annual
 leasing costs would need to be funded through the City Budget process.


 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 25, 2023


 (L AST DAY FOR COUNCIL ACTION - SEPTEMBER 19, 2023)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: de Leon,
 Hernandez, Krekorian (3)


(9) 23-0783
 CD15 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to an
 amendment to the license agreement with T-Mobile West, LLC/Crown
 Castle for a revenue share coalition with DISH Network for the operation




 Friday - September 8, 2023 - PAGE7
 and maintenance of antennas and related equipment, located at 1400 ½
 North Gaffey Street, San Pedro, California 90731.

 Recommendation for Council action:

 AUTHORIZE the Department of General Services to negotiate and
 execute an amendment to the license agreement between the City and T­
 Mobile West, LLC/Crown Castle for a revenue share coalition with DISH
 Network for the operation and maintenance of antennas and related
 equipment, located at 1400 ½ North Gaffey Street, San Pedro, California
 90731. The proposed license agreement term would be consistent with
 the existing license agreement term of five years, with one five-year
 extension option.



 Fiscal Impact Statement: The Municipal Facilities Committee reports that
 the General fund will receive an additional $400 per month or $4,800 per
 year in revenue from this amendment, with annual five percent escalations
 throughout the lease term.


 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: de Le6n,
 Hernandez, Krekorian (3)

(10) 23-0506
 CD4 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 project development plan and potential funding sources to fortify Los
 Angeles Fire Department (LAFD) Station 76, to protect the station from
 vehicle strikes.

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

 INSTRUCT the Bureau of Engineering, with the assistance of the
 Department of General Services, the LAFD, and any other relevant
 departments, to report with a project development plan and potential
 funding sources to fortify LAFD Station 76, to protect the station from
 vehicle strikes, including recommendations for the placement of bollards
 or other protective installations.




 Friday - September 8, 2023 - PAGES
 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, Harris-Dawson, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: de Leon,
 Hernandez, Krekorian (3)

(11) 23-0831
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 renewal of the ground lease with Venice Community Housing, a non-profit
 organization, for the City-owned property located at 650 Westminster
 Avenue, Venice, CA 90291.

 Recommendation for Council action, pursuant to Motion (Park - Padilla):
 DIRECT the Department of General Services (GSD), with the assistance
 of the City Administrative Officer (CAO) and City Attorney, to negotiate a
 renewal of the ground lease with Venice Community Housing, a non-profit
 organization, for the City-owned property located at 650 Westminster
 Avenue, Venice, CA 90291. This lease should be at no cost, and for ten
 years with two, five-year options to renew.


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


 Community Impact Statement: None submitted

 Continued Item to September 19, 2023
 Ayes: Blumenfield, de Leon, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Hernandez,
 Hutt, Price Jr. (3)

(12) 23-0853
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to




 Friday - September 8, 2023 - PAGE 9
 technology training available for City employees on the use of various
 software programs that are essential for City business, including the
 Google suite of services, and related matters.

 Recommendation for Council action, pursuant to Motion (Padilla- Park):
 DIRECT the Information Technology Agency and Personnel Department to
 report on:


 a. Technology training currently available for City employees on the use
 various software programs that are essential for City business,
 including the Google suite of services.


 b. How often this training is updated.


 c. Strategies to increase participation in training.


 d. Options to make training more accessible for City employees.



 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, Harris-Dawson, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: de Le6n,
 Hernandez, Krekorian (3)

(13) 16-0653-S1
 CD 14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a new
 lease amendment with 350 South Figueroa Street, LLC, for office space
 located at 350 South Figueroa Street, Los Angeles, California 90071 for
 use by the Los Angeles Police Department's (LAPD) Office of Inspector
 General (OIG).

 Recommendation for Council action:




 Friday - September 8, 2023 - PAGE 10
 AUTHORIZE the Department of General Services to negotiate and
 execute an amendment to the agreement between the City and 350 South
 Figueroa Street, LLC, for 12,252 square feet of office space located at
 350 South Figueroa Street, Suite 1002, for use by the LAPD's OIG (C-
 128379). The proposed amendment would include a lease term of three
 years, retroactive to February 2027, with two one-year options to renew,
 rate adjustment, and addition of a landlord's early termination clause.



 Fiscal Impact Statement: The Municipal Facilities Committee (MFG)
 reports that there is no additional General Fund impact. Any potential
 savings that may be incurred for this lease would be utilized as a first
 priority to offset potential shortfalls or unanticipated expenses within the
 overall Citywide Leasing portfolio, with quarterly updates on annual
 projections provided to the MFG, with subsequent Council approval
 required for any new authorities or repurposing of funds.


 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: de Leon,
 Hernandez, Krekorian (3)

(14) 14-1319-52
 COMMUNICATION FROM THE BOARD OF WATER AND POWER
 COMMISSIONERS and RESOLUTION relative to a Memorandum of
 Understanding (MOU) for the Confidential Management Representatives
 Unit (MOU 55) for the contract term of January 1, 2022 through December
 31, 2025.

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

 (Click on www.lacouncilfile.com for background documents.)


 Community Impact Statement: None submitted.




 Friday - September 8, 2023 - PAGE 11
 Ayes: Blumenfield, Harris-Dawson, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: de Le6n,
 Hernandez, Krekorian (3)



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

(15) 23-0924
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 74152 located at 712-718 North Hudson Avenue, northerly of
 Melrose Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 74152, located at 712-718 North
 Hudson Avenue, northerly of Melrose Avenue, and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.

 (Bond No. C-144078)
 Subdivider: 712-718 North Hudson Ventures, LLC; Surveyor: Florentino
 Ferrer



 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final tract map pursuant
 to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional
 City funds are needed.


 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Hernandez, Hutt (2)

(16) 23-0467-S1
 CD 1 MOTION (HERNANDEZ - PADILLA) relative to providing additional
 funding for food resources through a unique partnership with the
 FamilySource Center Food Program based at Central City Neighborhood
 Partners in Council District 1.




 Friday - September 8, 2023 - PAGE 12
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the General Manager, Community Investment for
 Families Department, or designee, to amend C-143845 with
 Central City Neighborhood Partners for an additional $200,000 for
 its Food Program for the term of July 1, 2023 to June 30, 2024.


 2. TRANSFER $200,000 in the Council District 1 portion of the
 Neighborhood Service Enhancements line item in the General City
 Purposes Fund No. 100/56 to a new Account (21W242-CD1) in the
 Community Investment for Families Fund No. 100/65 entitled Central
 City Neighborhood Partners Mobile Food Distribution Program.




 Adopted Item
 Ayes: Blumenfield, de Leon, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O); Absent:
 Hernandez, Hutt (2)

(17) 23-0010-510
 MOTION (RODRIGUEZ - BLUMENFIELD) relative to an offer of reward for
 information leading to the identification, apprehension, and conviction of
 the person or persons responsible for setting three wooden crosses on fire
 at the front lawn of Sylmar Christian Fellowship Church on July 6, 2023.

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


 1. PROVIDE an offer of reward in the amount of $50,000 for
 information leading to the identification, apprehension, and
 conviction of the person(s) responsible for setting three wooden
 crosses on fire at the front lawn of Sylmar Christian Fellowship
 Church, located at 13901 Polk Street, on July 6, 2023.


 2. FIND that the subject reward complies with the provisions of




 Friday - September 8, 2023 - PAGE 13
 - - -
 Chapter 12, Article 1, Division 19, of the Los Angeles Administrative
 Code.


 3. DIRECT the City Clerk to publish the required notices and/or
 advertisements to effectuate this reward.


 Adopted Item
 Ayes: Blumenfield, de Leon, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O); Absent:
 Hernandez, Hutt (2)

(18) 12-1690-S13
 MOTION (RODRIGUEZ - LEE) relative to reactivating and restoring Council
 file No. 12-1690-S13 to its most recent legislative status.

 Recommendation for Council action:
 REACTIVATE Council file No. 12-1690-S13, which expired per Council
 policy; and, RESTORE the matter of updating the Winter Shelter Program
 and Good Neighbor Policy, to its most recent legislative status as of the
 date of the File's expiration.


 Adopted Item
 Ayes: Blumenfield, de Leon, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O); Absent:
 Hernandez, Hutt (2)

(19) 23-0928
 CD 1 MOTION (HERNANDEZ- YAROSLAVSKY) relative to funding to continue
 homeless service assistance programs implemented by the People
 Assisting the Homeless (PATH) on behalf of the City through Contract No.
 C-137938 in Council District (CD) 1.

 Recommendations for Council action:


 1. ALLOCATE $268,000 in the AB1290 Fund No. 53P, Account No.
 281201 (CD 1 Redevelopment Projects / Services) to PATH to
 continue homeless service programs in Council District 1.




 Friday - September 8, 2023 - PAGE 14
 2. DIRECT and AUTHORIZE the City Clerk to prepare the necessary
 document(s) with, and/or payment(s) to PATH, or any other agency,
 organization, or entity, as appropriate, in the above amount, for the
 above purpose, subject to the approval of the City Attorney, if
 needed, and to extend the term of Contract No. C-137938 for an
 additional year up to June 30, 2024 or for an additional two years if
 there is a service need beyond June 30, 2024; and, AUTHORIZE
 the Council member of the District to execute any such documents
 on behalf of the City.


 3. AUTHORIZE the City Clerk to make any corrections, clarifications or
 revisions to the above contract amendment instructions, including
 any new instructions, in order to effectuate the intent of this Motion,
 and including any corrections and changes to fund or account
 numbers; said corrections / clarifications / changes may be made
 orally, electronically or by any other means.


 Adopted Item
 Ayes: Blumenfield, de Leon, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O); Absent:
 Hernandez, Hutt (2)

(20) 23-0077-51
 MOTION (KR EKORIAN - HUTT) relative to funding for services in
 connection with the Council District 2 special observation of Breast Cancer
 Awareness Month on October 28 and 29, 2023, including the illumination of
 City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the City Council's portion of
 the Heritage Month Celebrations & Special Events line item in the General
 City Purposes Fund No.100/56 to the General Services Fund No.100/40,
 Account No. 1070 (Salaries- As Needed), for services in connection with
 the Council District 2 special observation of Breast Cancer Awareness
 Month on October 28 and 29, 2023, including the illumination of City Hall.


 Adopted Item




 Friday - September 8, 2023 - PAGE15
 Ayes: Blumenfield, de Leon, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Hernandez, Hutt (2)

(21) 21-1035-52
 MOTION (YAROSLAVSKY- HERNANDEZ) relative to funding for services
 in connection with Council District 5 and Council District 7 special
 recognition of Ovarian Cancer Awareness Month at City Hall on September
 6, 2023, including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the General City Purposes
 Fund No. 100/56, Account No. 0705 (CDS Community Services) to the
 General Services Fund 100/40, Account No. 1070 (Salaries - As
 Needed), for services in connection with Council District 5 and Council
 District 7 special recognition of Ovarian Cancer Awareness Month at City
 Hall on September 6, 2023, including the illumination of City Hall.


 Adopted Item
 Ayes: Blumenfield, de Leon, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Hernandez, Hutt (2)



[MOTION ADOPTED UPON FINDINGS BY COUNCIL THAT THE NEED TO TAKE ACTION
AROSE SUBSEQUENT TO THE POSTING OF THE COUNCIL AGENDA PURSUANT TO
GOVERNMENT CODE SECTION 54954.2(b)(2) AND COUNCIL RULE 23]

 23-0953
 CD 11 MOTION (PARK - HARRIS-DAWSON) relative to initiating consideration of
 the property located at 12305 5th Helena Drive, Los Angeles, California
 90049, as a City Historic-Cultural Monument (HCM) under the procedures set
 forth in Section 22.170.10 of the Los Angeles Administrative Code; and,
 instructing the Department of City Planning to prepare the HCM application for
 review and consideration by the Cultural Heritage Commission.

 Adopted Item Findings - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hutt, Krekorian, Lee, McOsker, Padilla, Park,




 Friday - September 8, 2023 - PAGE 16
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (O); Absent:
 Hernandez (1)

 Adopted Motion (Park - Harris-Dawson) Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Hernandez, Hutt,
 Price Jr. (3)



Motions for Posting and Referral -SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions -SEE ATTACHED


Council Adjournment


ENDING ROLL CALL
Blumenfield, de Leon, Harris-Dawson, Krekorian, Lee, McOsker, Padilla, Park, Raman, Rodriguez,
Soto-Martinez, Yaroslavsky (12); Absent: Hernandez , Hutt, Price Jr. (3)


Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By




 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Friday - September 8, 2023 - PAGE17
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Krekorian Soto-Martinez LA for All Week
Padilla Soto-Martinez Chiguacle Sabor Ancestral
 de Mexico
Rodriguez Harris-Dawson Kali Uchis
Harris-Dawson Price Ellas Wondimu
Krekorian Raman Wait Wait D Tell Me!
Rodriguez Krekorian Banned Books Week
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
McOsker All Councilmembers Zina Marie Parisi
De Leon All Councilmembers Thomas Aleman
ITEM 1
 ITEM NO. 14
 File No. 14-1319-S2

PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to Memorandum
of Understanding (MOU) for the Confidential Management Representatives Unit (MOU
55) for the Contract Term of January 1, 2022, through December 31, 2025.

Recommendation for Council action:

CONCUR with the August 15, 2023 Board of Water and Power Commissioners' (Board)
action to APPROVE MOU 55 for the Confidential Management Representatives Unit for
the period of January 1, 2022, represented by the Los Angeles Water and Power
Association of Confidential Employees (ACE).

Fiscal Impact Statement: The Board reports that the estimated average year over year
financial impact associated with the proposed contract ranges from approximately
$417,170 to $471,335. Assumptions are based on the Cost-of-Living Adjustments
(COLA) floor of two and one half percent (2.5 percent) and ceiling of five and one half
percent (5.5 percent), which are based on Consumer Price Index (CPI), salary
adjustments, and other identified miscellaneous new MOU provisions.

Community Impact Statement: None submitted.

Summary:

On September 5, 2023, your Committee considered an August 15, 2023 Board report and
Resolution 024 021 relative to MOU for MOU 55 for the Contract Term of January 1, 2022,
through December 31, 2025. According to the Board, the accompanying Resolution is in
accordance with bargaining instructions authorized by the Executive Employee Relations
Committee on June 23, 2023. The Los Angeles Department of Water and Power and
ACE have reached an agreement on the terms and conditions of the MOU, attached to
the Council File, for the period January 1, 2022, through December 31, 2025. The
estimated average year over year financial impact associated with the proposed contract
ranges from approximately $417,170 to $471,335. After consideration and having
provided an opportunity for public comment, the Committee moved to recommend
concurring with the Board's August 15, 2023 action to approve the MOU. This matter is
now submitted to Council for its consideration.




Respectfully Submitted,
Personnel, Audits, and Hiring Committee
COUNCILMEMBER VOTE
McOSKER: YES
PADILLA: YES
SOTO-MARTINEZ: YESD

ARL
9/5/23



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 SPECIAL
 ·-- 1
 .;_;�.� �.




 MOTION
 Section 22.171.10 of the Administrative Code provides that the City Council, the Cultural Heritage
Commission, or the Director of Planning may initiate consideration of a proposed site, building or structure
as a Historic-Cultural Monument. The Cultural Heritage Commission, after reviewing and investigating
any such Council initiated designation, shall approve or disapprove in whole or in part the proposed
inclusion and submit a report upon such action to the City Council. In addition, Section 22.171.12 of the
Administrative Code provides that there shall be a temporary stay of demolition, substantial
alteration or removal of any such proposed location or structuring pending designation.

 The property located at 12305 5th Helena Drive, Los Angeles, CA 90049, built in 1929 is a one­
story Spanish Colonial architectural style house in the Brentwood neighborhood that has retained
architectural features which remain intact today, such as but not limited to, the door arches, ceiling beams,
windows, and flooring; and the only residence owned by actress Marilyn Monroe.

 Immediate action is needed to initiate consideration of the property located at 12305 5 th Helena
Drive, Los Angeles, CA 90049 as a City Historic-Cultural Monument, and thereby provide more time
for the Council and the Cultural Heritage Commission to consider the merits of this request before a
demolition permit is issued by the Building and Safety Department-information has just been received
by the City that the demolition permit was issued on September 7, 2023.

 Adoption of the Motion to initiate consideration of the property as a City Historic-Cultural
Monument will allow more time for study and public hearing(s), and does not deprive the property owner
of any rights. As such, the historic-cultural merits of this property need to be assessed.

 I THEREFORE MOVE that the Council determine, as provided in Section 54954.2(b)(2) of the
Government Code, and pursuant to Rule 23 of the Rules of the City Council, that pursuant to state law there
is a need to take immediate action on this matter AND that the need for action came to the attention of the
City subsequent to the posting of the agenda for today's Council meeting.

 I FURTHER MOVE that the Council initiate consideration of the property located at 12305 5 th
Helena Drive, Los Angeles, CA 90049, as a City Historic-Cultural Monument under the procedures set
forth in Section 22 .170.10 of the Administrative Code, and instruct the Planning Department to prepare the
Historic Cultural Monument application for review and consideration by the Cultural Heritage
Commission.

 I FURTHER MOVE that after reviewing the application, the Cultural Heritage Commission
submit its report and recommendation to the Council regarding the inclusion of the property located at
12305 5 th Helena Drive, Los Angeles, CA 90049, on the City's list of Historic-Cultural Monuments. C)

 C)
September 8, 2023
rrm SECONDED BY: ___,__________
 MOTION
 The Watts Towers Arts Center is coordinating a street banner program to celebrate over
100 years of museum and arts education in Los Angeles. The banners inform and promote the
Centennial Anniversary of the Watts Towers: 1921-Present.

 I THEREFORE MOVE that the City Council, in accordance with Los Angeles Municipal
Code (LAMC) Section 62.132, approve the Street Banner program being coordinated by the
Department of Cultural Affairs Watts Towers Arts Center Campus to celebrate over 100 years of
museum and arts education in Los Angeles, as well as to promote the Centennial Anniversary of
the Watts Towers, as a City of Los Angeles Non-event Street Banner Program for the period of
October 2023 -December 2023.
 I FURTHER MOVE that the City Council approve the content of the attached street
banner designs.




 Councilmember, 15 th District




 SECONDED BY:� iJy


kat




 SEP O 8 2023
 j1)
 PUBUCWORKS

 MOTION

The neighboring properties at 1656 North Silverwood Terrace and 1662 North Silverwood Terrace in the
Silver Lake neighborhood are being developed into a residential project. The property owner is seeking a
permit in order to install running utilities including electricity, water, gas, and sewer to the properties.
However, this segment of Silverwood Terrace, from Fanning Street to Angelus Ave, was resurfaced by the
Bureau of Street Services on February 15, 2023, which commenced the City's one-year moratorium on
street cuts for this road segment.

The property owners submitted a request to the Department of Water and Power (LADWP) for the
installation of electrical utilities in May 2022, and water utilities in June of 2022. They also engaged a
private contractor to move gas and sewer installations forward, which were also impacted by the
moratorium. LADWP was unable to make the utility connections prior to resurfacing due to staffing
shortages caused by the pandemic and an exception to the City's one-year street cut moratorium is
therefore necessary to allow LADWP to install utility services at this development.

I THEREFORE MOVE that City Council approve an exception to the City's one-year, street cut
moratorium on Silverwood Terrace to allow for the installation of electricity access, water meter, gas line,
and sewer installations at 1656 North Silverwood Terrace and 1662 North Silverwood Terrace.

I FURTHER MOVE that the perrnittee be required to properly repair and resurface the street cut area in
accordance with the Bureau of Engineering requirements and standards and, upon completion of the
work, the repaired street cut be inspected by the Bureau of Contract Administration to maximize the
longevity of the street.




PRESENTED BY:

 HUGO SOTO-MARTINEZ
 Councilmember, 13th District




SECONDED BY:




 �
 SEP O 8 2023
 HOUSING & HOMELESSNES5
 MOTION
 ·UOGET & FINANCE
On March 11, 2022, the Council authorized various actions for t e implementation of the State of
California Department of Housing and Community Development Homekey Program, Round 2
(Homekey 2) (C.F. 21-0112). The actions included the authorization of a Reserve Fund loan in
the amount of $49,647,103 to fund the acquisition of the nine Homekey projects and other
Homekey 2 costs. The Reserve Fund loan is expected to be repaid by Federal Emergency
Management Agency (FEMA) reimbursements for two state homeless grants that the City used
to fund Project Roomkey in 2020-21. In 2021-22, $14,985,209.25 was drawn down from the
approved loan and transferred to the Community Development Trust Fund, also known as the
Community Development Block Grant (CDBG), to cash flow the CDBG funding needed to
acquire two out of nine sites in April 2022. A total of $7,382,332 was repaid in 2021-22 and an
additional $6,488,548 repayment from CDBG is anticipated. The balance of $1,114,329.25 will
remain as a draw against the 2021-22 Homekey 2 loan.

On July 29, 2022, the Council re-authorized a Reserve Fund loan in the amount of
$48,532,773.75 for Homekey 2 to enable the Los Angeles Housing Department (LAHD) to
acquire the seven remaining Homekey 2 projects in 2022-23, inasmuch as the funds from the
prior loan authority that were not transferred by fiscal year-end had to be reauthorized in the
following fiscal year. The $48.53 million amount took into account the anticipated CDBG
repayment, which is still pending. The 2022-23 loan transfers were deposited into the Homekey
2 Reserve Fund Loan account in the HCID General Fund Program Fund on an as- needed basis
utilizing reserve fund draw requests approved by the City Administrative Officer (CAO).

Subsequent to the Council approvals, the LAHD reconciled the City funding approved by
Council to support the Homekey 2 Program and determined that the total Reserve Fund needed
for the Program has decreased from $49,647,103 to $44,942,964.08. A total of $30,423,284.67
has been drawn down from the prior loan authorities. Of this amount, the $7,382,332 that was
used to cash flow CDBG was repaid in 2021-22 and an additional $6,488,548 repayment from
CDBG is anticipated. Once the repayment is received. it results in a balance of $28,390,559.41,
which is needed in 2023-24 to fund rehabilitation construction costs for Homekey 2 projects and
other Homekey 2 costs.

I THEREFORE MOVE that the Council, subject to the approval of the Mayor:

1. Reauthorize a Reserve Fund loan the amount of $28,390,559.41 for the Homekey 2 Program
in 2023-24, for which transfers to the Homekey 2 Reserve Fund Loan account within the HCID
General Fund Program Fund will be processed on an as- needed basis upon submission of proper
documentation from the LAHD, subject to approval by the CAO. The loan amount reflects the
projected balance of the Reserve Fund loan that was authorized in 2021-22 and 2022-23 for the



SE? O 8 2�23
Homekey 2 Program, inasmuch as the funds from the original loan that were not transferred by
fiscal year- end must be reauthorized in the following fiscal year. This loan will be repaid upon
receipt of reimbursement from the Federal Emergency Management Agency;

2. Authorize the Controller to reduce appropriations in the amount of $3,589,809.67 in the HCID
General Fund Program Fund No. l0A, Account No. 43WC48, Homekey 2 Reserve Fund Loan,
to reflect the revised net total Reserve Fund loan transfers amount not to exceed $44,942,964.08;
and,

3. Authorize the CAO and/or the General Manager of the LAHD, or designees, to prepare
Controller instructions and make technical corrections as necessary to the above transactions to
effectuate the intent of this Motion, subject to the approval of the CAO.




PRESENTED BY: � u.D}------ SECONDED BY· /4��-M���....-
 N�
 Councilmember, 4th District
 BUDGET & FINANCE



 MOTION
 Temescal Canyon Road is a north/south thoroughfare in the Pacific Palisades community
 that is experiencing structural instability along its southbound lanes between Pacific Coast
 Highway and West Bowdoin Street due to water seepage from the heavy winter rains. To address
 the issues and fortify the roadway against future water damage, the Bureau of Engineering (BOE)
 has prepared a mitigation plan that was initially estimated at $800,000 in costs to implement.

 On August 25, 2023, the Council adopted Motion (Park- Blumenfield) instructing the City
 Administrative Officer to identify $800,000 to implement BOE's mitigation plan for Temescal
 Canyon Road to repair the water seepage and roadway damage (C.F. 23-0839).

 Since the Council's action, BOE has received bids for the project and is now seeking
 $395.912 in funding in lieu of the original $800,000 estimate. BOE has advised utilizing
 Proposition C funds programmed in the FY23-24 Adopted Budget for Erosion Control for Hillside
 Damage to support repair work on Temescal Canyon Road.

 I THEREFORE MOVE that the Council, subject to approval of the Mayor, establish a new
 capital project entitled "Temescal Canyon Road Repair Project" and transfer/appropriate $395,912
 within the Proposition C Anti-Gridlock Transit Improvement Fund No. 540-94 from Erosion
 Control for Hillside Damage Account No. 94YC18 to a new account entitled "Temescal Canyon
 Road Repair Project" for water erosion repair work on Temescal Canyon Road.

 I FURTHER MOVE that the City Administrative Officer be authorized to make any
 technical corrections or clarifications to the above fund transfer instructions in order to effectuate
 the intent of this Motion, including any corrections and changes to fund or account numbers.



 ?�
 ::a
 PRESENTED BY: � {C)
 TRACI PARK
 Councilmember, 11th District

 ��
 �




SEP O 8 2023
 majs
 MOTION PUBLIC SAFETY
 All Angelenos want and deserve a city that is safe, welcoming and inclusive. The Police
Department (LAPD) and Fire Department (LAFD) have always been tasked with leading public safety
efforts and will always be important partners in keeping our City safe and ready to respond to
emergencies.

 Over recent fiscal years, the City has implemented various unarmed crisis response programs
to address evolving public safety needs that may not require the involvement of armed law enforcement
officers. In April 2023, the Chief Legislative Analyst (CLA) reported on all existing unarmed crisis
response programs implemented by the City (CF 20-0769-SS), including information on each program's
budget, scope, model of service, target population, and metrics.

 On June 30, 2023, Council authorized the City Administrative Officer (CAO) to negotiate,
execute and administer service agreements with Alcott Center for Mental Health Services, Exodus
Recovery, Inc., and Penny Lane Centers (CF 20-0769-S6) to provide unarmed crisis response services
within designated pilot program geographic areas, for a term of one-year. Public safety call types that
each service provider plans to address include several of the following: welfare checks, behavioral
distress, mental health, substance abuse, suicide threats, public intoxication, and conflict resolution.

 In addition to unarmed crisis response programs, the Mayor's Office administers the Gang
Reduction and Youth Development (GRYD) Program in various parts of the City. The GRYD Program
works to improve the overall health and well-being of youth, young adults, families, and communities,
as well as to provide positive alternatives to promote prosocial behavior.

 The above programs are currently limited to certain areas of the City but should be expanded to
cover all areas of the City to become part of the permanent public safety infrastructure. These programs
are a worthwhile long-term investment, and it is time for the City to take the next steps to create a
permanent holistic citywide alternative public safety model.

 I THEREFORE MOVE that the Chief Legislative Analyst (CLA}, with assistance from the City
Administrative Officer (CAO}, the Mayor's Office, Fire Department, Police Department and any other
relevant department, be instructed to prepare and present a plan to consolidate all unarmed crisis
response programs, including the Crisis and Incident Response through Community-Led Engagement
Program, as well as the Gang Reduction and Youth Development Program within a new or existing
department under transparent oversight of the Council and Mayor.

 I FURTHER MOVE that the CLA and CAO be instructed to prepare and present a budget for
expanding unarmed crisis response programs to cover all areas of the City and include possible
mechanisms to fund these expanded programs.

 .....




 Councilwoman, 7th District



 o3 SECONDED BY:�
 RESOLUTION

WHEREAS, any official position of the City of Los Angeles with respect to legislation, rules, regulations or
policies, proposed to or pending before a local, state or federal governmental body or agency, must have first
been adopted in the form of a Resolution by the City Council with the concurrence of the Mayor; and

WHEREAS, on March 7, 2017, over 69% of Los Angeles County voters approved Measure H. a 0.25% sales
tax to create the first revenue stream dedicated to addressing and preventing homelessness; and

WHEREAS, Measure H has raised $355 million annually since 2017 and is set to expire in 2027, unless
renewed; and

WHEREAS, SB 679 (Kamlager) Chapter 661, Statutes of 2022, created the Los Angeles County Affordable
Housing Solutions Agency (LACAHSA), with the purpose of providing enhanced funding and technical
assistance at a regional level for renter protections, affordable housing preservation, and new affordable
housing production; and

WHEREAS, LACAHSA cannot perfonn or undertake any functions related to services for people
experiencing homelessness, unless explicitly authorized or directly related to other supports and services its
enabling legislation explicitly authorizes; and

WHEREAS, according to the 2023 Greater Los Angeles Homeless Count, there are over 46,000 people
experiencing homelessness in the City of Los Angeles and over 75,000 people experiencing homelessness in
the County of Los Angeles; and

WHEREAS, currently pending before the Legislature is AB 1679 (Santiago), which authorizes the County of
Los Angeles to impose a 0.5% sales tax that is exempted from the State-mandated 2% cap if the county
adopts an ordinance proposing the tax by any voting approval requirement and it replaces the tax currently
imposed by Measure H in Los Angeles County; and

WHEREAS, also pending before the Legislature is AB 1607 (W. Carrillo), which authorizes LACAHSA to
pass a tax measw-e and transfer revenue to Los Angeles County for homelessness services; and

WHEREAS, these bills ensure maximum flexibility and viability for potential ballot measures to repeal and
replace Measure H and fund LACAHSA.




 Councilmember, 4th District -·.......
 I kADE, TRAVEL AND TOUKi�.·
 MOTION
 The Jobs and Economic Development Incentive (JEDI) Zone program provides economic
development incentives within specific geographies of the City that aim to both promote and
expand business in Los Angeles. ausinesses located in these zones are eligible to obtain a
variety of incentives including case management of the City development permit process,
permit fee reductions, business consulting, and facade improvements, among others.

 Pursuant to the JEDI Zone policy, zones must meet primary or secondary eligibility criteria,
be reviewed by the Economic and Workforce Development Department (EWDD), and receive
approval from the City Council and Mayor. Once the request to form a JEDI Zone is received,
EWDD will conduct a baseline assessment of the area based on the qualifying criteria.
Requests will be processed in the order received. If a proposed JEDI Zone is found to be
eligible, EWDD will analyze the area under the secondary needs criteria to assign priority
areas within the proposed zone.

 Highest priority within an eligible zone will be assigned to areas meeting more of the
secondary needs criteria in comparison to other areas within the same zone. After completing
the baseline and secondary needs assessments, EWDD will submit a transmittal to the City'
Council with findings and recommendations concerning the creation of the zone. Established
zones will expire after five years unless extended for an additional five years. The maximum
duration of a JEDI Zone will be 10 years

 The 15th District is engaged in numerous catalytic projects, including the Jordan Downs
Redevelopment, LA Waterfront Redevelopment, and AltaSea developments. The
neighborhood of San Pedro is in an Opportunity Zone, as well as a Comprehensive Economic
Development Strategy Focus Area, primary criteria for establishment of a JEDI Zone. The
JEDI Zone program presents an opportunity to leverage long term investments in the
Opportunity Zones and existing development projects with incentives to support businesses in
this area.

 I THEREFORE MOVE that the Economic and Workforce Development Department be
directed to evaluate Pacific Avenue, from 1st Street to 14th Street, in San Pedro as a Jobs and
Economic Development Incentive Zone and report to Council with findings and
recommendations on creation of the zone.



 PRESENTED�
 -+-"-_._______
 ]
 IM MCOSKER
 J___,__�-lrb'-
 Councilmember, 15th District


 SECONDEDBY: c);p..,(��l!V
 0

arw
 &t.t' 0 8 2023
 CIVIL RIGHTS, EQlJffY. AGING &
 DISABILITY
 MOTION

On May 10, 2019, as part of its consideration of the 45 th Program Year (2019-20) Consolidated
Plan, the Council approved an allocation of $350,000 in Community Development Block Grant
(CDBG) funds to the Department of Recreation and Parks (RAP) for the Richardson Family Park
Playground project (C.F. 18-0968). The project involves concrete paving, new picnic tables and
benches, drainage, and playground equipment, among other elements.

RAP recently secured a construction bid and will need to close a funding gap to · complete
construction of the project. To allow these efforts to proceed as soon as possible, the Council
should approve the reprogramming of CDBG funds from the Mount Carmel Recreation Center
and Park project (Program Year 47) and the RCDC Shower Trailer program (Program Year 48) to
support the completion of the Richardson Family Park Playground project.

I THEREFORE MOVE that the Council authorize the Community Investment for Families
Department to:

 1. Reprogram $318,020 in Community Development Block Grant (CDBG) funds included in
 the Program Year 47 (2021-22) Consolidated Plan from the Mount Carmel Recreation
 Center and Park Improvements line item to the Richardson Family Park Playground project
 line item.

 2. Reprogram $391,903 in CDBG funds included in the Program Year 48 (2022-23)
 Consolidated Plan from the RCDC Shower Trailer program line item to the Richardson
 Family Park Playground project line item.

 3. Effectuate an amendment to the Consolidated Plan, if necessary.

 4. Prepare additional technical corrections and/or Controller instructions that may be




 ----
 necessary to effectuate the intent of this Motion, subject to the approval of the Chief
 Legislative Analyst, and authorize the Controller to implement these instructions.




 PRESENTED BY:
 ARQUEECE HARRIS-DAWSON
 Councilmember, 8th District


 SECONDED BY:




cpe




 SEP O 8 2023