City Council Meeting — Los Angeles, CA
Date: 2024-02-09
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, February 9, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Friday
teleconference.  Members of the public who- wish
 February 9, 2024
 to offer public-comment to the Council via
 PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
Agenda. Some Friday
 items on the agenda may be - February
 approved  without9,
 any2024 -
 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 - February 9, 2024 - 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 - February 9, 2024 - 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, February 9, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 24­0033
 CD 15 HEARING PROTEST, APPEALS OR OBJECTIONS to the City’s utilization
 of its own or contract forces to abate a public nuisance located at 603
 North Gaffey Place / 708 West Elberon Avenue (Assessor Parcel No.
 7448007001).

 Recommendation for Council action:
 ORDER the Board of Public Works to cause the abatement of the
 nuisance located at 603 North Gaffey Place / 708 West Elberon Avenue
 (Assessor Parcel No. 7448007001).
 Friday - February 9, 2024 - PAGE 5
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Friday, February 9, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 24­0033
 CD 15 HEARING PROTEST, APPEALS OR OBJECTIONS to the City’s utilization
 of its own or contract forces to abate a public nuisance located at 603
 North Gaffey Place / 708 West Elberon Avenue (Assessor Parcel No.
 7448007001).

 Recommendation for Council action:
 ORDER the Board of Public Works to cause the abatement of the
 nuisance located at 603 North Gaffey Place / 708 West Elberon Avenue
 (Assessor Parcel No. 7448007001).


 Community Impact Statement: None submitted

 [Scheduled pursuant to Los Angeles Administrative Code Section
 7.35.2(c)]



Items for which Public Hearings Have Been Held

(2) 24­0048
 CD 14 PUBLIC WORKS COMMITTEE REPORT relative to including “Fiesta
 Broadway” to the List of Citywide Special Events for Council District 14.

 Friday Recommendation- February 9, 2024 action,
 for Council - PAGE(de
 pursuant to Motion 6 Leon –
 Blumenfield):
 7.35.2(c)]



Items for which Public Hearings Have Been Held

(2) 24­0048
 CD 14 PUBLIC WORKS COMMITTEE REPORT relative to including “Fiesta
 Broadway” to the List of Citywide Special Events for Council District 14.

 Recommendation for Council action, pursuant to Motion (de Leon –
 Blumenfield):
 INSTRUCT the Chief Legislative Analyst (CLA) to include “Fiesta
 Broadway” to the List of Citywide Special Events for Council District 14.


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

 Community Impact Statement: None submitted


(3) 22­1545­S11
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Homelessness Emergency Account – General City Purposes Fund Ninth
 Status Report.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer (CAO) report dated
 November 22, 2023, attached to Council file No. 22­1545­S11, relative to
 the Homelessness Emergency Account – General City Purposes Fund
 Ninth Status 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) 22­1545­S12
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Homelessness Emergency Account (HEA) – General City Purposes (GCP)
 Fund Tenth Status Report for the week ending December 15, 2023.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated January 12,
 2024, attached to Council file No. 22­1545­S12, relative to the HEA –
 GCP Fund Tenth Status Report for the week ending December 15, 2023.

 Friday - February 9, 2024 - PAGE 7
(4) 22­1545­S12
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Homelessness Emergency Account (HEA) – General City Purposes (GCP)
 Fund Tenth Status Report for the week ending December 15, 2023.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated January 12,
 2024, attached to Council file No. 22­1545­S12, relative to the HEA –
 GCP Fund Tenth Status Report for the week ending December 15, 2023.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(5) 23­0652­S2
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Homelessness Emergency Declaration 2023­24 First Quarterly and
 Supplemental Reports.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer reports dated October 13,
 2023 and October 27, 2023, attached to Council file No. 23­0652­S2,
 relative to the 2023­2024 Homelessness Emergency Declaration 2023­
 24, inasmuch as these reports are for information only and no Council
 action is required.


 Fiscal Impact Statement: Not applicable


 Community Impact Statement: None submitted


(6) 23­0652­S3
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Homelessness Emergency Declaration 2023­24 Second Quarterly Report.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated January 12,
 2024, attached to Council file No. 23­0652­S3, relative to the
 Homelessness Emergency Declaration 2023­24 Second Quarterly
 Report.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 Friday - February 9, 2024 - PAGE 8
(7) 12­1690­S18
 2024, attached to Council file No. 23­0652­S3, relative to the
 Homelessness Emergency Declaration 2023­24 Second Quarterly
 Report.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(7) 12­1690­S18
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Inclement Weather Shelter Program.

 Recommendation for Council action:
 NOTE and FILE the Los Angeles Homeless Services Authority report
 dated January 12, 2024, attached to Council file No. 12­1690­S18,
 relative to the Inclement Weather Shelter Program.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(8) 13­0586
 COMMUNICATION FROM CITY ADMINISTRATIVE OFFICER relative to a
 proposed Fifth Amendment to Contract No. C­124676 between the Los
 Angeles Department of Transportation and Conduent State and Local
 Solutions, Inc. for parking citation processing and collection services.

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



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 13, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 13, 2024)


(9) 17­0090­S15
 CDs 3, 8, 10 COMMUNICATION FROM THE PROPOSITION HHH (PROP HHH)
 ADMINISTRATIVE OVERSIGHT COMMITTEE relative to Prop HHH Fiscal
 Year 2020­2021 Project Expenditure Plan amendments for the 18722
 Sherman Way project located in Council District (CD) 3, the Sunnyside
 Friday project located- February 9, 2024
 at 1408 West 62nd- Street in CD 8, and thePAGE 9
 New Hampshire
 TIME LIMIT FILE ­ FEBRUARY 13, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 13, 2024)


(9) 17­0090­S15
 CDs 3, 8, 10 COMMUNICATION FROM THE PROPOSITION HHH (PROP HHH)
 ADMINISTRATIVE OVERSIGHT COMMITTEE relative to Prop HHH Fiscal
 Year 2020­2021 Project Expenditure Plan amendments for the 18722
 Sherman Way project located in Council District (CD) 3, the Sunnyside
 project located at 1408 West 62nd Street in CD 8, and the New Hampshire
 PSH project located at 701 South New Hampshire Avenue in CD 10.

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



 Community Impact Statement: None submitted


(10) 17­0090­S22
 CDs 3, 6, 8, COMMUNICATION FROM THE PROPOSITION HHH (PROP HHH)
 10, 13, 14, 15 ADMINISTRATIVE OVERSIGHT COMMITTEE relative to an extension of
 Prop HHH Funding Commitment letters for Prop HHH Permanent
 Supportive Housing Loan Program and Housing Challenge projects
 located in various Council Districts.

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



 Community Impact Statement: None submitted



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

(11) 22­0263­S2
 CD 15 MOTION (McOSKER ­ SOTO­MARTINEZ) relative to funding for services in
 connection with the Council District 15 special observation of St. Patrick's
 Day on March 15, 2024, at City Hall, including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the Council's portion of the
 Heritage Month Celebrations & Special Events line item in the General
 Friday City Purposes- Fund
 February
 No. 9, 2024 -
 100/56 PAGE
 to the General Services Fund10
 No.100/40,
 Account No. 1070 (Salaries­As Needed), for services in connection with
(11) 22­0263­S2
 CD 15 MOTION (McOSKER ­ SOTO­MARTINEZ) relative to funding for services in
 connection with the Council District 15 special observation of St. Patrick's
 Day on March 15, 2024, at City Hall, including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the 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 15 special observation of St. Patrick's Day on March
 15, 2024, at City Hall, including the illumination of City Hall.



(12) 23­0236­S1
 MOTION (YAROSLAVSKY ­ PARK) relative to authorizing the use of the
 City Hall Tom Bradley Room by the Department of Public Works, through its
 Board of Commissioners, for a celebration of Women's History Month on
 March 21, 2024.

 Recommendation for Council action:
 AUTHORIZE the Department of Public Works to use the City Hall Tom
 Bradley Room on Thursday, March 21, 2024, from 2 p.m. ­ 6 p.m.



(13) 24­0118
 CD 1 MOTION (HERNANDEZ ­ RAMAN) relative to retroactively reinstating and
 amending the Professional Services Agreement (Contract No. C­141389)
 with the Housing Authority of the City of Los Angeles (HACLA) for services
 related to the acquisition of the Hillside Villa Apartments, to establish a new
 termination date of December 31, 2024.

 Recommendation for Council action:
 AUTHORIZE the Los Angeles Housing Department to retroactively
 reinstate and amend the Professional Services Agreement (Contract No.
 C­141389) to a new termination date of December 31, 2024, subject to
 the approval of the City Attorney as to form, and to the extent that any
 services were performed by HACLA in accordance with the terms and
 conditions of the Professional Services Agreement, those services are
 hereby ratified.



(14) 12­1134­S5
 RESOLUTION (KREKORIAN ­ BLUMENFIELD) relative to rescinding
 California Department of Tax and Fee Administration (CDTFA) resolutions
 and authorizing City personnel to examine all sales or transactions and use
 tax records of the CDTFA.

 Friday - February
 Recommendations 9, 2024 action,
 for Council - SUBJECT TO PAGE 11
 THE APPROVAL
 hereby ratified.



(14) 12­1134­S5
 RESOLUTION (KREKORIAN ­ BLUMENFIELD) relative to rescinding
 California Department of Tax and Fee Administration (CDTFA) resolutions
 and authorizing City personnel to examine all sales or transactions and use
 tax records of the CDTFA.

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

 1. Rescind all prior resolutions relating to the CDTFA and further
 request that the following persons be authorized by CDTFA to
 examine, on behalf of the City of Los Angeles, all sales or
 transactions and use tax records of the CDTFA pertaining to sales
 or transactions and use taxes collected for the City by the CDTFA
 pursuant to the Bradley­Bums Uniform Local Sales and Use Tax Law
 or the Transactions and Use Tax Law. The information obtained by
 the examination of CDTFA records shall be used only for purposes
 related to the collection of City sales or transactions and use taxes
 by the CDTFA.

 a. The Director of Finance of the City of Los Angeles and
 deputized Tax Auditors, Senior Tax Auditors, Principal Tax
 Auditors, Chief Tax Compliance Officers, Accounting Clerks,
 and Principal Clerks; the City Administrative Officer of the City
 of Los Angeles and deputized Assistant City Administrative
 Officers, Chief Administrative Analysts, Finance Specialists,
 Senior Administrative Analysts, Administrative Analysts, and
 Management Assistants; the Controller of the City of Los
 Angeles and deputies; the Director of Los Angeles City
 Planning and deputies; or any officer or employee designated
 in writing by the Director of Finance or City Administrative
 Officer or City Controller, Director of Planning.
 2. Designate the following Contractors to examine the sales and
 transactions and use tax records of the CDTFA pertaining to sales
 and transactions use taxes collected for the City by the CDTFA:

 a. Muniservices, LLC
 7625 North Palm Avenue, Suite 108
 Fresno, California 93711


 b. AECOM Technical Services, Inc.
 303 East Wacker Drive, Suite 1400
 ​​​​​​​Chicago, Illinois 60601


 3. Require the Contractors designated under Recommendation No. 2
 to meet all of the following conditions specified in Section 7056(b),
 Friday - February
 (1) of the  California9,Revenue
 2024 - and Taxation Code: PAGE 12
 a. Muniservices, LLC
 7625 North Palm Avenue, Suite 108
 Fresno, California 93711


 b. AECOM Technical Services, Inc.
 303 East Wacker Drive, Suite 1400
 ​​​​​​​Chicago, Illinois 60601


 3. Require the Contractors designated under Recommendation No. 2
 to meet all of the following conditions specified in Section 7056(b),
 (1) of the California Revenue and Taxation Code:

 a. Contractors have an existing contract with the City to examine
 sales and transactions and use tax records.


 b. Contractors are required by that contract to disclose
 information contained in, or derived from those sales and
 transactions and use tax records only to an officer or
 employee of the City authorized under Section 1 of this
 resolution to examine the information.


 c. Contractors are prohibited by that contract from performing
 consulting services for a retailer during the term of that
 contract.


 d. Contractors are prohibited by that contract from retaining the
 information contained or derived from those sales and
 transactions and use tax records after that contract has
 expired.


 4. Use the information obtained by examination of CDTFA records only
 for purposes related to the collection of the City's sales and
 transactions and use taxes by the CDTFA pursuant to the contract or
 agreement between the City and the CDTFA and for purposes
 related to other governmental functions of the City.



(15) 24­0119
 Possible ratification and related actions relative to the Mayor's Declaration
 of Emergency of February 5, 2024, regarding the existence of a local
 emergency as the City of Los Angeles continues to experience extreme
 conditions caused by rainstorms, pursuant to Los Angeles Administrative
 Code Section 8.27.

 TIME LIMIT FILE ­ FEBRUARY 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 9, 2024)

 Friday - February
 (The Council 9, 2024 or
 shall approve - disapprove the resolution
 PAGE 13 within
 seven days from the date of the original declaration by the Mayor
 of Emergency of February 5, 2024, regarding the existence of a local
 emergency as the City of Los Angeles continues to experience extreme
 conditions caused by rainstorms, pursuant to Los Angeles Administrative
 Code Section 8.27.

 TIME LIMIT FILE ­ FEBRUARY 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 9, 2024)


 (The Council shall approve or disapprove the resolution within
 seven days from the date of the original declaration by the Mayor
 and at least every 10 regular Council meeting days, but no longer
 than 30 calendar days, thereafter unless the state of local
 emergency is terminated sooner)




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

 (16) 24­0076
 CD 5 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(1), to confer with its legal counsel relative to the case
 entitled City of Los Angeles v Robert L. Henry, et al., Los Angeles Superior
 Court Case No. 22STCV16033. [This matter relates to an eminent domain
 action involving property located at 10335 Walavista Road in Council
 District 5 for construction of the Exposition Bike Path (Northvale Segment)
 Project.]

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



Adjourning Motions


Council Adjournment


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

CODE OF CIVILFriday
 PROCEDURE SECTION 1094.5 ­-IfFebruary 9, 2024
 a Council action -
 is subject PAGE 14
 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
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 - February 9, 2024 - PAGE 15

Los Angeles City Council, Journal/Council Proceeding
Friday, February 9, 2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
Roll Call
Members Present: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
Raman, Soto­Mart​ínez, Yaroslavsky (11); Absent: de León, Harris-Dawson, Price Jr.,
Rodriguez(4)

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

Multiple Agenda Item Comment

Public Testimony of Non­agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing ­ PUBLIC HEARING CLOSED




(1) 24­0033
 CD 15 HEARING PROTEST, APPEALS OR OBJECTIONS to the City’s utilization
 of its own or contract forces to abate a public nuisance located at 603
 North Gaffey Place / 708 West Elberon Avenue (Assessor Parcel No.
 7448007001).

 Recommendation for Council action:
 ORDER the Board of Public Works to cause the abatement of the
 nuisance located at 603 North Gaffey Place / 708 West Elberon Avenue
 (Assessor Parcel No. 7448007001).


 Community Impact Statement: None submitted

 [Scheduled pursuant to Los Angeles Administrative Code Section
 7.35.2(c)]

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Yaroslavsky (14); Nays: (0);
 Absent:
 Friday Soto­Mart​ínez (1) - February 9, 2024 - PAGE 1
 Community Impact Statement: None submitted

 [Scheduled pursuant to Los Angeles Administrative Code Section
 7.35.2(c)]

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



Items for which Public Hearings Have Been Held

(2) 24­0048
 CD 14 PUBLIC WORKS COMMITTEE REPORT relative to including “Fiesta
 Broadway” to the List of Citywide Special Events for Council District 14.

 Recommendation for Council action, pursuant to Motion (de Leon –
 Blumenfield):
 INSTRUCT the Chief Legislative Analyst (CLA) to include “Fiesta
 Broadway” to the List of Citywide Special Events for Council District 14.


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

 Community Impact Statement: None submitted

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

(3) 22­1545­S11
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Homelessness Emergency Account – General City Purposes Fund Ninth
 Status Report.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer (CAO) report dated
 November 22, 2023, attached to Council file No. 22­1545­S11, relative to
 the Homelessness Emergency Account – General City Purposes Fund
 Ninth Status Report, inasmuch as this report is for information only and no
 Council action is required.


 Fiscal Impact Statement: Not applicable
 Friday - February 9, 2024 - PAGE 2
 Community Impact Statement: None submitted
 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer (CAO) report dated
 November 22, 2023, attached to Council file No. 22­1545­S11, relative to
 the Homelessness Emergency Account – General City Purposes Fund
 Ninth Status 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, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León, Harris­Dawson,
 Rodriguez (3)

(4) 22­1545­S12
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Homelessness Emergency Account (HEA) – General City Purposes (GCP)
 Fund Tenth Status Report for the week ending December 15, 2023.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated January 12,
 2024, attached to Council file No. 22­1545­S12, relative to the HEA –
 GCP Fund Tenth Status Report for the week ending December 15, 2023.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

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

(5) 23­0652­S2
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Homelessness Emergency Declaration 2023­24 First Quarterly and
 Supplemental Reports.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer reports dated October 13,
 2023 and October 27, 2023, attached to Council file No. 23­0652­S2,
 relative to the 2023­2024 Homelessness Emergency Declaration 2023­
 24, inasmuch as these reports are for information only and no Council
 action is required.
 Friday - February 9, 2024 - PAGE 3
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Homelessness Emergency Declaration 2023­24 First Quarterly and
 Supplemental Reports.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer reports dated October 13,
 2023 and October 27, 2023, attached to Council file No. 23­0652­S2,
 relative to the 2023­2024 Homelessness Emergency Declaration 2023­
 24, inasmuch as these reports are for information only and no Council
 action is required.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

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

(6) 23­0652­S3
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Homelessness Emergency Declaration 2023­24 Second Quarterly Report.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated January 12,
 2024, attached to Council file No. 23­0652­S3, relative to the
 Homelessness Emergency Declaration 2023­24 Second Quarterly
 Report.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

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

(7) 12­1690­S18
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Inclement Weather Shelter Program.

 Recommendation for Council action:
 NOTE and FILE the Los Angeles Homeless Services Authority report
 dated January 12, 2024, attached to Council file No. 12­1690­S18,
 Friday relative to the-Inclement
 February Weather
 9, 2024 -Shelter Program. PAGE 4
 Rodriguez (3)

(7) 12­1690­S18
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Inclement Weather Shelter Program.

 Recommendation for Council action:
 NOTE and FILE the Los Angeles Homeless Services Authority report
 dated January 12, 2024, attached to Council file No. 12­1690­S18,
 relative to the Inclement Weather Shelter Program.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

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

(8) 13­0586
 COMMUNICATION FROM CITY ADMINISTRATIVE OFFICER relative to a
 proposed Fifth Amendment to Contract No. C­124676 between the Los
 Angeles Department of Transportation and Conduent State and Local
 Solutions, Inc. for parking citation processing and collection services.

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



 Community Impact Statement: None submitted


 TIME LIMIT FILE ­ FEBRUARY 13, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 13, 2024)

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


(9) 17­0090­S15
 CDs 3, 8, 10 COMMUNICATION FROM THE PROPOSITION HHH (PROP HHH)
 ADMINISTRATIVE OVERSIGHT COMMITTEE relative to Prop HHH Fiscal
 Year 2020­2021 Project Expenditure Plan amendments for the 18722
 Friday - February 9, 2024 - PAGE 5
 Sherman Way project located in Council District (CD) 3, the Sunnyside
 Adopted Transportation Committee Report
 Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León, Harris­Dawson,
 Rodriguez (3)

(9) 17­0090­S15
 CDs 3, 8, 10 COMMUNICATION FROM THE PROPOSITION HHH (PROP HHH)
 ADMINISTRATIVE OVERSIGHT COMMITTEE relative to Prop HHH Fiscal
 Year 2020­2021 Project Expenditure Plan amendments for the 18722
 Sherman Way project located in Council District (CD) 3, the Sunnyside
 project located at 1408 West 62nd Street in CD 8, and the New Hampshire
 PSH project located at 701 South New Hampshire Avenue in CD 10.

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



 Community Impact Statement: None submitted

 Adopted Housing and Homelessness Committee Report Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Raman,
 Rodriguez, Soto­Martínez, Yaroslavsky (12); Nays: (0); Absent: de León, Harris­
 Dawson, Price Jr. (3)

(10) 17­0090­S22
 CDs 3, 6, 8, COMMUNICATION FROM THE PROPOSITION HHH (PROP HHH)
 10, 13, 14, 15 ADMINISTRATIVE OVERSIGHT COMMITTEE relative to an extension of
 Prop HHH Funding Commitment letters for Prop HHH Permanent
 Supportive Housing Loan Program and Housing Challenge projects
 located in various Council Districts.

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



 Community Impact Statement: None submitted
 Adopted Housing and Homelessness Committee Report Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Raman,
 Rodriguez, Soto­Martínez, Yaroslavsky (12); Nays: (0); Absent: de León, Harris­
 Dawson, Price Jr. (3)




Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration)
 Friday - February 9, 2024 - PAGE 6
 Community Impact Statement: None submitted

 Adopted Housing and Homelessness Committee Report Forthwith
 Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Raman,




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

(11) 22­0263­S2
 CD 15 MOTION (McOSKER ­ SOTO­MARTINEZ) relative to funding for services in
 connection with the Council District 15 special observation of St. Patrick's
 Day on March 15, 2024, at City Hall, including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the 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 15 special observation of St. Patrick's Day on March
 15, 2024, at City Hall, including the illumination of City Hall.


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

(12) 23­0236­S1
 MOTION (YAROSLAVSKY ­ PARK) relative to authorizing the use of the
 City Hall Tom Bradley Room by the Department of Public Works, through its
 Board of Commissioners, for a celebration of Women's History Month on
 March 21, 2024.

 Recommendation for Council action:
 AUTHORIZE the Department of Public Works to use the City Hall Tom
 Bradley Room on Thursday, March 21, 2024, from 2 p.m. ­ 6 p.m.


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

(13) 24­0118
 CD 1 MOTION (HERNANDEZ ­ RAMAN) relative to retroactively reinstating and
 amending the Professional Services Agreement (Contract No. C­141389)
 Friday - February 9, 2024 - PAGE 7
 with the Housing Authority of the City of Los Angeles (HACLA) for services
 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Yaroslavsky (14); Nays: (0);
 Absent: Soto­Mart​ínez (1)

(13) 24­0118
 CD 1 MOTION (HERNANDEZ ­ RAMAN) relative to retroactively reinstating and
 amending the Professional Services Agreement (Contract No. C­141389)
 with the Housing Authority of the City of Los Angeles (HACLA) for services
 related to the acquisition of the Hillside Villa Apartments, to establish a new
 termination date of December 31, 2024.

 Recommendation for Council action:
 AUTHORIZE the Los Angeles Housing Department to retroactively
 reinstate and amend the Professional Services Agreement (Contract No.
 C­141389) to a new termination date of December 31, 2024, subject to
 the approval of the City Attorney as to form, and to the extent that any
 services were performed by HACLA in accordance with the terms and
 conditions of the Professional Services Agreement, those services are
 hereby ratified.


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

(14) 12­1134­S5
 RESOLUTION (KREKORIAN ­ BLUMENFIELD) relative to rescinding
 California Department of Tax and Fee Administration (CDTFA) resolutions
 and authorizing City personnel to examine all sales or transactions and use
 tax records of the CDTFA.

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

 1. Rescind all prior resolutions relating to the CDTFA and further
 request that the following persons be authorized by CDTFA to
 examine, on behalf of the City of Los Angeles, all sales or
 transactions and use tax records of the CDTFA pertaining to sales
 or transactions and use taxes collected for the City by the CDTFA
 pursuant to the Bradley­Bums Uniform Local Sales and Use Tax Law
 or the Transactions and Use Tax Law. The information obtained by
 the examination of CDTFA records shall be used only for purposes
 related to the collection of City sales or transactions and use taxes
 by the CDTFA.

 a. The Director of Finance of the City of Los Angeles and
 Friday - FebruaryTax
 deputized 9, 2024  -
 Auditors, PAGE
 Senior Tax Auditors, 8
 Principal Tax
 Auditors, Chief Tax Compliance Officers, Accounting Clerks,
 examine, on behalf of the City of Los Angeles, all sales or
 transactions and use tax records of the CDTFA pertaining to sales
 or transactions and use taxes collected for the City by the CDTFA
 pursuant to the Bradley­Bums Uniform Local Sales and Use Tax Law
 or the Transactions and Use Tax Law. The information obtained by
 the examination of CDTFA records shall be used only for purposes
 related to the collection of City sales or transactions and use taxes
 by the CDTFA.

 a. The Director of Finance of the City of Los Angeles and
 deputized Tax Auditors, Senior Tax Auditors, Principal Tax
 Auditors, Chief Tax Compliance Officers, Accounting Clerks,
 and Principal Clerks; the City Administrative Officer of the City
 of Los Angeles and deputized Assistant City Administrative
 Officers, Chief Administrative Analysts, Finance Specialists,
 Senior Administrative Analysts, Administrative Analysts, and
 Management Assistants; the Controller of the City of Los
 Angeles and deputies; the Director of Los Angeles City
 Planning and deputies; or any officer or employee designated
 in writing by the Director of Finance or City Administrative
 Officer or City Controller, Director of Planning.
 2. Designate the following Contractors to examine the sales and
 transactions and use tax records of the CDTFA pertaining to sales
 and transactions use taxes collected for the City by the CDTFA:

 a. Muniservices, LLC
 7625 North Palm Avenue, Suite 108
 Fresno, California 93711


 b. AECOM Technical Services, Inc.
 303 East Wacker Drive, Suite 1400
 ​​​​​​​Chicago, Illinois 60601


 3. Require the Contractors designated under Recommendation No. 2
 to meet all of the following conditions specified in Section 7056(b),
 (1) of the California Revenue and Taxation Code:

 a. Contractors have an existing contract with the City to examine
 sales and transactions and use tax records.


 b. Contractors are required by that contract to disclose
 information contained in, or derived from those sales and
 transactions and use tax records only to an officer or
 employee of the City authorized under Section 1 of this
 resolution to examine the information.


 c. Contractors are prohibited by that contract from performing
 consulting services for a retailer during the term of that
 contract.

Friday - February 9, 2024 - PAGE 9
 d. Contractors are prohibited by that contract from retaining the
 information contained in, or derived from those sales and
 transactions and use tax records only to an officer or
 employee of the City authorized under Section 1 of this
 resolution to examine the information.


 c. Contractors are prohibited by that contract from performing
 consulting services for a retailer during the term of that
 contract.


 d. Contractors are prohibited by that contract from retaining the
 information contained or derived from those sales and
 transactions and use tax records after that contract has
 expired.


 4. Use the information obtained by examination of CDTFA records only
 for purposes related to the collection of the City's sales and
 transactions and use taxes by the CDTFA pursuant to the contract or
 agreement between the City and the CDTFA and for purposes
 related to other governmental functions of the City.


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


(15) 24­0119
 Possible ratification and related actions relative to the Mayor's Declaration
 of Emergency of February 5, 2024, regarding the existence of a local
 emergency as the City of Los Angeles continues to experience extreme
 conditions caused by rainstorms, pursuant to Los Angeles Administrative
 Code Section 8.27.

 TIME LIMIT FILE ­ FEBRUARY 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 9, 2024)


 (The Council shall approve or disapprove the resolution within
 seven days from the date of the original declaration by the Mayor
 and at least every 10 regular Council meeting days, but no longer
 than 30 calendar days, thereafter unless the state of local
 emergency is terminated sooner)


 Adopted Resolution (Krekorian – Harris­Dawson) Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Yaroslavsky (14); Nays: (0);
 Absent: Soto­Mart​ínez (1)
 Friday - February 9, 2024 - PAGE 10
 and at least every 10 regular Council meeting days, but no longer
 than 30 calendar days, thereafter unless the state of local
 emergency is terminated sooner)


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




Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(16) 24­0076
 CD 5 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(1), to confer with its legal counsel relative to the case
 entitled City of Los Angeles v Robert L. Henry, et al., Los Angeles Superior
 Court Case No. 22STCV16033. [This matter relates to an eminent domain
 action involving property located at 10335 Walavista Road in Council
 District 5 for construction of the Exposition Bike Path (Northvale Segment)
 Project.]

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

 Adopted Motion (Blumenfield – Harris­Dawson) in Open Session - SEE
 ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Yaroslavsky (14); Nays: (0);
 Absent: Soto­Martínez (1)



Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL
Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price
Jr., Raman, Rodriguez, Soto­Mart​​ínez, Yaroslavsky (15) (0)


 Friday - February 9, 2024 - PAGE 11
Whereupon the Council did adjourn.
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Price Hutt Dr. Shirley N. Weber Day
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Raman – Hutt All Councilmembers Margaret Richards-Bowers
Raman All Councilmembers Juan “Spike” Wu Osorio
Park All Councilmembers Jeffrey Solomon
 File No. 13-0586

TRANSPORTATION COMMITTEE REPORT relative to a proposed Fifth Amendment to Contract No.
C-124676 between the Los Angeles Department of Transportation (LADOT) and Conduent State and
Local Solutions, Inc. for parking citation processing and collection services.

Recommendation for Council action:

AUTHORIZE the General Manager, LADOT, or designee, to execute a Fifth Amendment to Contract
No. C-124676 with Conduent State and Local Solutions to continue parking citation processing and
collection services for an additional 18 months, on a month-to-month basis, retroactive from June 26,
2023 to December 25, 2024, subject to the approval of the City Attorney as to form.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that funding of $8.77 million is
budgeted in the Department’s Contractual Services Account in the 2023-24 Adopted Budget. The
LADOT reports that the cost to provide parking citation and permit processing services is approximately
$800,000 per month. There may be an additional General Fund impact should actual costs exceed
budgeted funds. The 2023-24 Adopted Budget projects collection of $115.0 million in General Fund
revenue. The LADOT estimates that total projected revenue for the 18-month term is $171.5 million.
Should this amendment not be approved, the City will not collect these funds until an alternative
method of collection is identified.

Financial Policies Statement: The CAO reports that the recommendation in the report complies with the
City Financial Policies in that budgeted funds are available for this purpose.

Community Impact Statement: None submitted.

 TIME LIMIT FILE - FEBRUARY 13, 2024

 (LAST DAY FOR COUNCIL ACTION - FEBRUARY 13, 2024)
SUMMARY
At a regular meeting held on February 7, 2024, your Transportation Committee considered a CAO
report relative to a proposed Fifth Amendment to Contract No. C-124676 between LADOT and
Conduent State and Local Solutions, Inc. for parking citation processing and collection services. This is
to ensure no gap of service while the LADOT completes the new contract for parking citation
processing services.

After an opportunity for public comment was held, the Committee moved to approve the
recommendation contained in the report dated December 15, 2023, as detailed above. This matter is
now forwarded to the Council for consideration.

Respectfully submitted,



TRANSPORTATION COMMITTEE

 MEMBER VOTE
 HUTT: YES
 PARK: YES
 HERNANDEZ: YES
 RAMAN: YES
 YAROSLAVSKY: YES


CGR 13-0586_rpt_tran_2-7-2024

 – NOT OFFICIAL UNTIL COUNCIL ACTS –
 ITEM NO. 9
 File No. 17-0090-S15

HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to amending the Proposition HHH
(Prop HHH) Fiscal Year 2020-21 (FY 20-21) Project Expenditure Plan (PEP).

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

 1. APPROVE the amendment to the Prop HHH FY 20-21 PEP as follows:

 a. Increase Prop HHH funding commitment by $23,382,908 as follows:

 i. $6,622,908 for the 18722 Sherman Way Project located at 18722 Sherman Way in
 Council District 3.

 ii. $3,780,0000 for the Sunnyside Project (formerly known as RETHINK Housing
 62nd/1408 West 62nd Street) located at 1408 West 62nd Street in Council District
 8.

 iii. $12,980,000 for the New Hampshire PSH Project located at 701 South New
 Hampshire Avenue in Council District 10.

 b. Approve the addition of the three projects mentioned above to the FY 20-21 PEP.

 2. AUTHORIZE the General Manager, Los Angeles Housing Department (LAHD), or designee, to
 negotiate and execute loan documents, covenant/regulatory agreements, and any other
 documents necessary to implement the Prop HHH FY 20-21 PEP, as outlined in Attachment A, of
 the LAHD report dated January 19, 2024, contained in the Prop HHH Administrative Oversight
 Committee (AOC) report dated February 1, 2024, attached to Council file No. 17-0090-S15, with
 each of the borrowers on projects selected for funding, subject to the approval of the City
 Attorney as to form.

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

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

Community Impact Statement: None submitted

SUMMARY

At the meeting held on February 7, 2024, your Housing and Homelessness Committee considered a
Prop HHH AOC report relative to amending the Prop HHH FY 20-21 PEP.

After an opportunity for public comment was held, the Committee recommended to move forward the
recommendations contained in the Prop HHH AOC report, as detailed above. This matter is now
submitted to the Council for consideration.

Respectfully Submitted,

HOUSING AND HOMELESSNESS COMMITTEE
MEMBER VOTE
RAMAN: YES
BLUMENFIELD: YES
HARRIS-DAWSON: YES
RODRIGUEZ: YES
LEE: ABSENT

LV 2.7.24


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 10
 File No. 17-0090-S22

HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to Proposition HHH (Prop HHH)
Permanent Supportive Housing Loan Program funding commitment letter extensions.

Recommendation for Council action:

AUTHORIZE the Los Angeles Housing Department (LAHD) to issue an extension to the Prop HHH
Funding Commitment letter for the projects as outlined in Table 1 of the LAHD report dated January 19,
2024, attached to the Prop HHH Administrative Oversight Committee report dated February 1, 2024,
attached to Council file No. 17-0091-S22, except for the Loma Verde Project which no longer requires an
extension.

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

Community Impact Statement: None submitted

SUMMARY

At the meeting held on February 7, 2024, your Housing and Homelessness Committee considered a
Prop HHH Administrative Oversight Committee (AOC) report relative to Prop HHH Permanent Supportive
Housing Loan Program funding commitment letter extensions.

After an opportunity for public comment was held, the Committee recommended to move forward the
recommendation contained in the Prop HHH AOC report, as detailed above. This matter is now
submitted to the Council for consideration.

Respectfully Submitted,

HOUSING AND HOMELESSNESS COMMITTEE



MEMBER VOTE
RAMAN: YES
BLUMENFIELD: YES
HARRIS-DAWSON: YES
RODRIGUEZ: YES
LEE: ABSENT

LV 2.7.24


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 16
 2/9/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled City of Los Angeles v. Robert L. Henry, et al., Los
Angeles Superior Court Case No. 22STCV16033. (This matter relates to an eminent
domain action involving property located at 10335 Walavista Road in Council District 5
for construction of the Exposition Bike Path (Northvale Segment) Project.), SUBJECT TO
THE APPROVAL OF THE MAYOR:

 1. APPROVE the proposed settlement for up to $305,000.

 2. AUTHORIZE the City Attorney, or designee, to execute a settlement agreement
 consistent with the terms described herein.

 3. AUTHORIZE the Department of Transportation to draw a demand warrant for up
 to $305,000 from Fund No. 540, Fiscal Year 2017, Account No. 94N801, payable
 to Sullivan, Workman & Dee Client Trust Account #2 or his designee as directed.

 4. AUTHORIZE the City Attorney, or designee, to execute any additional or revised
 documents necessary to carry out the settlement in substantial conformance with
 the above terms.

 5. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District

LV 2.2.24
CF 24-0076