City Council Meeting — Los Angeles, CA
Date: 2022-12-09
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, December 9, 2022

 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 GILBERT A. CEDILLO, First District
 PAUL KREKORIAN, Second District BOB BLUMENFIELD, Third District
 NITHYA RAMAN, Fourth District
 President Pro Tempore PAUL KORETZ, Fifth District
 CURREN D. PRICE, JR., Ninth District VACANT, Sixth District
 MONICA RODRIGUEZ, Seventh District
 MARQUEECE HARRIS­DAWSON, Eighth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 VACANT MIKE BONIN, Eleventh District
 JOHN S. LEE, Twelfth District
 MITCH O’FARRELL, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, 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.org/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.

 Friday - December 9, 2022 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 JOHN S. LEE, Twelfth District
 MITCH O’FARRELL, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, 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.org/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.


Please note that, pursuant to Municipal Code Section 200.123, proof of full Covid­19 vaccination or of a negative Covid­19
test within the prior 72 hours will be required to enter the City Hall building for any purpose. Proof of a negative test requires
a printed document, email, or text message displayed on a phone from a test provider or laboratory showing the results of a
PCR or antigen Covid­19 test. 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.org; or lacouncilcalendar.com.
 Friday - December 9, 2022 - PAGE 2
Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
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.org; 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 - December 9, 2022 - 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 - December 9, 2022 - 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, December 9, 2022

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) 14­0958
 CD 15 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER, and RESOLUTION relative to the temporary closure of 121st
 Street between Figueroa Street and Hoover Street.

 Recommendations for Council action:


 1. FIND that the temporary closure of 121st Street between Figueroa
 Street and Hoover Street is categorically exempt under Article III,
 Friday Class 5,  of the Los 9,
 - December Angeles
 2022 - City Guidelines for thePAGE
 implementation
 5
 of the California Environmental Quality Act of 1970.
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, December 9, 2022

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) 14­0958
 CD 15 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER, and RESOLUTION relative to the temporary closure of 121st
 Street between Figueroa Street and Hoover Street.

 Recommendations for Council action:


 1. FIND that the temporary closure of 121st Street between Figueroa
 Street and Hoover Street is categorically exempt under Article III,
 Class 5, of the Los Angeles City Guidelines for the implementation
 of the California Environmental Quality Act of 1970.


 2. FIND that the street as shown in the City Engineer report dated
 November 29, 2022, attached to the Council file, subject to the
 conditions contained herein, be temporarily closed pursuant to State
 Vehicle Code Section 21101.4 for a period of 18 months upon
 Council approval.


 3. ADOPT the accompanying RESOLUTION, signed by the City
 Attorney.


 4. ADOPT the following findings:

 a. There is substantial evidence of serious and continual criminal
 Friday - December
 activities in the9,alley
 2022recommended
 - PAGE
 for temporary 6
 closure.
 conditions contained herein, be temporarily closed pursuant to State
 Vehicle Code Section 21101.4 for a period of 18 months upon
 Council approval.


 3. ADOPT the accompanying RESOLUTION, signed by the City
 Attorney.


 4. ADOPT the following findings:

 a. There is substantial evidence of serious and continual criminal
 activities in the alley recommended for temporary closure.


 b. The temporary closure of the street will reduce the criminal
 activity in the area.


 c. The street does not provide necessary vehicular or pedestrian
 access to adjacent properties.


 d. The closure will not adversely affect traffic flow, safety on
 adjacent streets or in the surrounding neighborhoods,
 operation of emergency vehicles, and performance of
 municipal or public utility services in the street proposed to be
 temporarily closed.
 e. Vehicular and pedestrian traffic on the street contributes to the
 criminal activities.


 f. The street has not been designated as a through highway or
 arterial street.


 Fiscal Impact Statement: The City Engineer reports that the Bureau of
 Engineering is absorbing the cost of processing the request in the
 approximate amount of $5,000. Maintenance of the public easement by
 City forces will be eliminated.

 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)


(2) 22­1499
 CD 5 MOTION (KORETZ ­ BUSCAINO) and RESOLUTION relative to the
 issuance of revenue bonds or other obligations for the facilities located at
 1410 Glenville Drive in Council District 5.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Friday - December 9, 2022 - PAGE 7
 1. ALLOW the California Enterprise Development Authority to issue
 matter)


(2) 22­1499
 CD 5 MOTION (KORETZ ­ BUSCAINO) and RESOLUTION relative to the
 issuance of revenue bonds or other obligations for the facilities located at
 1410 Glenville Drive in Council District 5.

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

 1. ALLOW the California Enterprise Development Authority to issue
 bonds in an amount not to exceed $50,000,000 to provide financing,
 refinancing, and/or reimbursement for the acquisition, improvement,
 construction, installation, equipping, and furnishing of the facilities
 located at 1410 Glenville Drive in Council District 5.


 2. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 public hearing, and ADOPT the accompanying TEFRA
 RESOLUTION, at the City Council Meeting to be held on December
 9, 2022 at 10:00 a.m., located at 200 North Spring Street, Room
 340, Los Angeles, California 90012.




Items for which Public Hearings Have Been Held

(3) 21­0383­S1
 CD 13 Related to Council file No. 21­0383


 CONSIDERATION OF and ACTIONS RELATED TO A STATUTORY
 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY
 ACT PURSUANT TO PUBLIC RESOURCES CODE SECTION 21155.1;
 COMMUNICATION FROM THE LOS ANGELES CITY PLANNING
 COMMISSION (LACPC), AND AN APPEAL filed by Susan Winsberg,
 Frankilin Corridor Communities, from the determination in part of the
 LACPC in approving a Project Permit Compliance Review for the
 Vermont­Western Corridor Specific Plan, pursuant to Los Angeles
 Municipal Code (LAMC) Section 11.5.7 C, and the Site Plan Review for a
 project which creates, or results in an increase of 50 or more dwelling
 units pursuant to LAMC Section 16.05, in conjunction with project utilizing
 a ministerial 50 percent density bonus pursuant to Government Code
 Section 65915 and the Department of City Planning Implementation of
 State Density Bonus Law – AB 2345 and AB 1763 Revised
 Memorandum dated November 2, 2022 (the Applicant withdrew the
 request for the Conditional Use for Density Bonus on August 16, 2022,
 pursuant to LAMC Section 12.24 U.26, and introduced a change to the
 project description); for the revised project involving the demolition of an
 existing three­story vacant apartment structure, a two­story structure
 occupied by an auto body use and associated surface parking, and a
 vacant lot on an approximately 37,135 (0.85 acre) square­foot site and the
 Friday construction,- December 9, 2022 -
 use, and maintenance of a 14­story, 170PAGE
 feet8in height
 a ministerial 50 percent density bonus pursuant to Government Code
 Section 65915 and the Department of City Planning Implementation of
 State Density Bonus Law – AB 2345 and AB 1763 Revised
 Memorandum dated November 2, 2022 (the Applicant withdrew the
 request for the Conditional Use for Density Bonus on August 16, 2022,
 pursuant to LAMC Section 12.24 U.26, and introduced a change to the
 project description); for the revised project involving the demolition of an
 existing three­story vacant apartment structure, a two­story structure
 occupied by an auto body use and associated surface parking, and a
 vacant lot on an approximately 37,135 (0.85 acre) square­foot site and the
 construction, use, and maintenance of a 14­story, 170 feet in height
 building containing 150 residential dwelling units, including 15 units set
 aside for Very Low Income households, and 171,125 square feet of floor
 area, resulting in a floor area ratio (FAR) of 4.6:1.; the Project proposes
 208 parking spaces within two subterranean levels and three partial
 above­ground levels and 91 bicycle parking stalls (76 long­term stalls and
 15 short­term stalls); for the properties located at 5600­5606 West
 Hollywood Boulevard, 1655­1679 North St. Andrews Place, and 5607
 West Carlton Way, subject to Revised Conditions of Approval dated
 November 15, 2022.
 Applicant: Sean Beddoe, BWC/St. Andrews, LP
 Representative: Matt Dzurec, Armbruster Goldsmith and Delvac LLP
 Case No. CPC­2020­4296­CU­DB­SPP­SPR­VHCA­PHP­1A
 Environmental No. ENV­2020­4297­SCPE
 (Planning and Land Use Management 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.)



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

 Community Impact Statement: None submitted


(4) 22­1117
 CDs 5, 13

 CONSIDERATION OF and ACTIONS RELATED TO A MITIGATED
 NEGATIVE DECLARATION, MITIGATION MONITORING PROGRAM, and
 RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
 FINDINGS PURSUANT TO CEQA GUIDELINES, SECTION 15074(B);
 COMMUNICATION FROM THE LOS ANGELES CITY PLANNING
 COMMISSION (LACPC), ORDINANCE FIRST
 CONSIDERATION effectuating a Zone and Height District Change
 from C4­1XL and CM­1VL TO (T)(Q)CM­2D for Lots 21­23 of the project
 site; and APPEAL filed by Melrose Avenue Owner, LLC, Baradas
 Investment Group (Representative: Kyndra Casper/Karen Hallock, DLA
 Friday Piper LLP) - December
 from the 9, 2022 -
 LACPC's PAGEa9Waiver of
 determination in part in denying
 Dedication and/or Improvement to waive a three­foot dedication along
 CONSIDERATION OF and ACTIONS RELATED TO A MITIGATED
 NEGATIVE DECLARATION, MITIGATION MONITORING PROGRAM, and
 RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
 FINDINGS PURSUANT TO CEQA GUIDELINES, SECTION 15074(B);
 COMMUNICATION FROM THE LOS ANGELES CITY PLANNING
 COMMISSION (LACPC), ORDINANCE FIRST
 CONSIDERATION effectuating a Zone and Height District Change
 from C4­1XL and CM­1VL TO (T)(Q)CM­2D for Lots 21­23 of the project
 site; and APPEAL filed by Melrose Avenue Owner, LLC, Baradas
 Investment Group (Representative: Kyndra Casper/Karen Hallock, DLA
 Piper LLP) from the LACPC's determination in part in denying a Waiver of
 Dedication and/or Improvement to waive a three­foot dedication along
 Melrose Avenue and a 15­foot by 15­foot corner cut or 20­foot radius
 property line return at the intersection of Melrose Avenue and Seward
 Street, in accordance with Avenue II standards; for the demolition of an
 existing one­story commercial building and surface parking lot, and the
 construction, use, and maintenance of a 67,889 square­foot, five­story
 office­retail building, which will include 67,242 square feet of office space
 and 647 square feet of retail space, will rise to a maximum height of
 approximately 77 feet and nine inches (73 feet and six inches to the top of
 the parapet), provide 168 vehicular parking spaces and 26 bicycle
 parking spaces on the ground floor and two subterranean levels, and with
 the addition of the existing building floor area that will remain on Lots 18­
 20 (developed with two, two­story commercial buildings); the Project
 proposes a Floor Area Ratio of 1.88 to 1; for the properties located at
 6101 ­ 6117 West Melrose Avenue and 713 ­ 735 North Seward Street,
 subject to Modified Conditions of Approval.

 Applicant: Melrose Avenue Owner, LLC, Bardas Investment Group
 Representative: Kyndra Casper/Karen Hallock, DLA Piper LLP
 Case No. CPC­2021­2908­ZC­HD­ZAD­WDI­SPR­1A
 Environmental No. ENV­2021­2909­MND

 (Planning and Land Use Management 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


(5) 22­0297­S1
 CD 13

 CONSIDERATION OF and ACTIONS RELATED TO A STATUTORY
 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY
 ACT (CEQA) AS A SUSTAINABLE COMMUNITIES PROJECT
 EXEMPTION PURSUANT TO PUBLIC RESOURCES CODE SECTION
 21155.1; COMMUNICATIONS FROM LOS ANGELES CITY PLANNING
 COMMISSION (LACPC) and DEPARTMENT OF CITY PLANNING
 Friday - December 9, 2022 - PAGE 10
 relative to an appeal filed by the Silver Lake Heritage Trust from the
(5) 22­0297­S1
 CD 13

 CONSIDERATION OF and ACTIONS RELATED TO A STATUTORY
 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY
 ACT (CEQA) AS A SUSTAINABLE COMMUNITIES PROJECT
 EXEMPTION PURSUANT TO PUBLIC RESOURCES CODE SECTION
 21155.1; COMMUNICATIONS FROM LOS ANGELES CITY PLANNING
 COMMISSION (LACPC) and DEPARTMENT OF CITY PLANNING
 relative to an appeal filed by the Silver Lake Heritage Trust from the
 determination of the LACPC in approving a Conditional Use, pursuant to
 Section 12.24 U.26 of the Los Angeles Municipal Code (LAMC), to allow
 an increase in density greater than the maximum permitted under LAMC
 Section 12.22 A.25, to a total of a 51 percent increase in the base density
 of 110 units to a density of 166 units; approving a Main Conditional Use
 Permit pursuant to LAMC Section 12.24 W.1, for the sale or dispensing of
 alcoholic beverages for on­ and off­site consumption only within up to five
 premises; and approving a Site Plan Review pursuant to LAMC Section
 16.05, for a development project that creates 166 dwelling units; for the
 demolition of the existing structures and the construction, use and
 maintenance of a new, six­story, 166­unit, mixed­use development with
 13,000 square feet of commercial space and 24 units reserved for Very
 Low­Income Households, for the properties located at 1911­1931 West
 Sunset Boulevard; and 1910­2018 West Reservoir Street, subject to
 Modified Conditions of Approval.
 Applicant: Thomas D. Warren, 1911 Sunset Investors, LLC
 Representative: Alexander Irvine, Irvine & Associates, Inc.
 Case No.: CPC­2020­3140­CU­DB­MCUP­SPR­1A
 Environmental No.: ENV­2020­3141­SCPE
 Related Case: CHC­2020­5524­HCM
 (Planning and Land Use Management 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


(6) 21­0781
 CD 5 CONSIDERATION OF and ACTIONS RELATED TO A SUSTAINABLE
 COMMUNITIES ENVIRONMENTAL ASSESSMENT (SCEA) NO. ENV­
 2019­7300­SCEA, MITIGATION MONITORING PROGRAM PREPARED
 FOR THE SCEA, AND RELATED CALIFORNIA ENVIRONMENTAL
 QUALITY ACT (CEQA) FINDINGS; AND COMMUNICATION FROM THE
 DEPARTMENT OF CITY PLANNING relative to compliance with the CEQA
 requirements for the use of a SCEA, as authorized by Public Resources
 Friday Code (PRC)- December
 Section 21155.2(b),
 9, 2022 - for the future consideration
 PAGE 11 of the
 development of the project identified as Planning Case No. DIR­2019­
(6) 21­0781
 CD 5 CONSIDERATION OF and ACTIONS RELATED TO A SUSTAINABLE
 COMMUNITIES ENVIRONMENTAL ASSESSMENT (SCEA) NO. ENV­
 2019­7300­SCEA, MITIGATION MONITORING PROGRAM PREPARED
 FOR THE SCEA, AND RELATED CALIFORNIA ENVIRONMENTAL
 QUALITY ACT (CEQA) FINDINGS; AND COMMUNICATION FROM THE
 DEPARTMENT OF CITY PLANNING relative to compliance with the CEQA
 requirements for the use of a SCEA, as authorized by Public Resources
 Code (PRC) Section 21155.2(b), for the future consideration of the
 development of the project identified as Planning Case No. DIR­2019­
 7299­TOC­SPR; for the determination that the proposed project is a transit
 priority project, as defined by PRC Section 21155, that is consistent with
 the general use designations, density, building intensity, and applicable
 policies specified for the project area in the Regional Transportation
 Plan/Sustainable Communities Strategy (RTP/SCS) prepared by the
 Southern California Association of Governments (SCAG); contains more
 than 50 percent residential; provides a minimum net density greater than
 20 units an acre; and is within one­half mile of a major transit stop or high­
 quality transit corridor included in a regional transportation plan; the
 proposed project is a residential or mixed­use project as defined by PRC
 Section 21159.28(d), that incorporates all feasible mitigation measures,
 performance standards, or criteria set forth in the prior environmental
 reports, including SCAG’s 2016­2040 RTP/SCS and 2020­ 2045
 RTP/SCS Program Environmental Impact Reports; all potentially significant
 or significant effects required to be identified and analyzed pursuant to
 CEQA in an initial study have been identified and analyzed in an initial
 study; and with respect to each significant effect on the environment
 required to be identified in the initial study, changes or alterations have
 been required in or incorporated into the project that avoids or mitigates
 the significant effects to a level of insignificance; mitigation measures will
 be made enforceable conditions on the Project; for the partial demolition of
 existing improvements, including two apartment buildings and a surface
 parking lot, and the construction of a new mixed­use project with 209
 dwelling units, including 28 Extremely Low Income affordable housing units,
 and approximately 2,653 square feet of new commercial uses; the existing
 Tom Bergin’s Restaurant and Tavern, located at 840 South Fairfax Avenue
 and containing approximately 3,829 square feet of floor area, would
 remain; the Project also includes construction of an eight­story building with
 a maximum height of approximately 94 feet and a total floor area of
 approximately 189,115 square feet; and, a total of 239 vehicular parking
 spaces, 146 bicycle parking spaces, and a minimum of 18,356.25 square
 feet of open space; for the properties located at 800 ­ 840 South Fairfax
 Avenue.
 Applicant: Chris Clifford, 830 Fairfax Owner II, LLC
 Representative: Todd Nelson, Armbruster Goldsmith and Delvac, LLP
 Case No. DIR­2019­7299­TOC­SPR
 Environmental No. ENV­2019­7300­SCEA
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 Friday opportunity -for
 December 9, 2022 - will be provided.) PAGE 12
 public comment
 feet of open space; for the properties located at 800 ­ 840 South Fairfax
 Avenue.
 Applicant: Chris Clifford, 830 Fairfax Owner II, LLC
 Representative: Todd Nelson, Armbruster Goldsmith and Delvac, LLP
 Case No. DIR­2019­7299­TOC­SPR
 Environmental No. ENV­2019­7300­SCEA
 (Planning and Land Use Management 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 the above hyperlink or go to http://www.lacouncilfile.com
 for background documents.)

 Community Impact Statement: None submitted


(7) 20­1041­S3
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 TRANSPORTATION (LADOT) relative to first amended agreement with
 implementation partners in connection with the Carb Funded Sustainable
 Transportation Equity Project.
 (Transportation 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.


(8) 22­1465
 CONSIDERATION OF MOTION (BLUMENFIELD – BONIN) relative to to
 evaluating all existing peak­hour travel lanes to determine whether they are
 still needed.
 (Transportation 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.


(9) 19­0885
 COMMUNICATION FROM THE LOS ANGELES DEPARTEMNT OF
 TRANSPORTATION (LADOT) relative to the status of the LADOT NextGen
 Bus Speed Engineering Working Group.
 Friday - December
 (Transportation 9, 2022report
 Committee - PAGE
 to be submitted in 13
 Council. If
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted.


(9) 19­0885
 COMMUNICATION FROM THE LOS ANGELES DEPARTEMNT OF
 TRANSPORTATION (LADOT) relative to the status of the LADOT NextGen
 Bus Speed Engineering Working Group.
 (Transportation 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.


(10) 14­0499­S6
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 TRANSPORTATION relative to Active Transportation Program Cycle 6.
 (Transportation 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


(11) 15­0719­S26
 PUBLIC WORKS COMMITTEE REPORT relative to the Mobility Plan 2035
 (MP2035) Implementation and City Mobility Plan street improvement
 measures.

 Recommendations for Council action:


 1. ESTABLISH the MP2035 Goals and associated Objectives
 (Attachment 2 of the Chief Legislative Analyst (CLA) report dated
 October 6, 2022, attached to the Council file), Policies and
 Programs as the primary guide for departmental/project funding
 requests and for measuring the progress of MP2035
 implementation; and INSTRUCT the Department of City Planning
 (DCP) to report within 90 days regarding the status of the Action
 Plan Programs identified in Attachment 4 of said CLA report.


 2. REQUEST the Mayor to incorporate MP2035 departmental/project
 Friday - December
 funding  requests 9,
 and2022 -
 corresponding PAGE metrics
 performance 14 for
 measuring the progress of MP2035 implementation in the Fiscal
 (Attachment 2 of the Chief Legislative Analyst (CLA) report dated
 October 6, 2022, attached to the Council file), Policies and
 Programs as the primary guide for departmental/project funding
 requests and for measuring the progress of MP2035
 implementation; and INSTRUCT the Department of City Planning
 (DCP) to report within 90 days regarding the status of the Action
 Plan Programs identified in Attachment 4 of said CLA report.


 2. REQUEST the Mayor to incorporate MP2035 departmental/project
 funding requests and corresponding performance metrics for
 measuring the progress of MP2035 implementation in the Fiscal
 Year (FY) 2023­24 Proposed Budget.


 3. DIRECT City departments, with assistance from the City
 Administrative Officer (CAO), as follows:

 a. Incorporate corresponding MP2035 Goals and associated
 Objectives, Policies and Programs into the Annual City
 Budget process through the assignment of each Objective to
 corresponding Departmental and/or Non​ d epartmental FY
 2023­24 Proposed Budgets.


 b. Prepare and present long­term implementation work plans,
 including equitable community engagement strategies, for
 each Objective within MP2035 Goals.


 c. Establish a direct link between the MP2035 Goals and
 associated Objectives (Attachment 2 of said CLA report) and
 the Action Plan Programs (Attachment 4 of said CLA report),
 including the addition of priorities, to ensure clarity and
 consistency with the overall intent of achieving an equitable
 and safe transportation system that balances the needs of all
 road users.


 4. DESIGNATE the DCP as the lead department to establish new
 and/or revise existing Citywide Mobility Corridors and
 Neighborhood Mobility Corridors, with the assistance of the Los
 Angeles Department of Transportation (LADOT) and other
 departments as needed; and INSTRUCT the DCP, with the
 assistance of LADOT, to report within 90 days with
 recommendations regarding (a) a process for corridor designation,
 including through community plan updates, consultation with existing
 City advisory committees; and community engagement; (b)
 requirements for documenting those designations; and (c) additional
 resources needed to establish and maintain Citywide Mobility
 Corridor and Neighborhood Mobility Corridor designations.


 5. DIRECT MP2035 lead departments, bureaus, and agencies to
 prepare and submit FY 2023­24 Proposed Budget packages for
Friday resources  needed to/for:
 - December  9, 2022 - PAGE 15
 a. Support improved coordination for work plans within the public
 recommendations regarding (a) a process for corridor designation,
 including through community plan updates, consultation with existing
 City advisory committees; and community engagement; (b)
 requirements for documenting those designations; and (c) additional
 resources needed to establish and maintain Citywide Mobility
 Corridor and Neighborhood Mobility Corridor designations.


 5. DIRECT MP2035 lead departments, bureaus, and agencies to
 prepare and submit FY 2023­24 Proposed Budget packages for
 resources needed to/for:
 a. Support improved coordination for work plans within the public
 right­of­way.


 b. Achieve progress towards full build­out of multimodal
 transportation infrastructure identified in MP2035, including
 the feasibility of a set­aside within the Bureau of Street
 Services resurfacing program dedicated for mobility corridors
 and scheduled partnership with the LADOT.


 c. Update Bureau of Engineering street standards to currently
 recognized best practices.


 d. Include community mobility planning during the DCP
 Community Plan updates, including updating designated
 network maps based on community input, local mobility needs,
 and technical evaluation.


 e. Designate the DCP as the host department for a publicly
 accessible Mobility Plan Implementation Dashboard; Instruct
 the DCP to report within 90 days on potential integration with
 other transportation and public works GIS databases; and
 Instruct the DCP to submit a supplemental budget request to
 the Mayor for the additional resources needed to create and
 maintain the dashboard.


 f. Conduct appeal hearings and develop mechanisms to involve
 existing City advisory committees in oversight of Mobility Plan
 implementation.


 6. INSTRUCT the LADOT and the Department of Public Works, with
 assistance from the CAO, to report on the work being done by the
 existing working groups (Attachment 5 of said CLA report) and
 make recommendations to improve coordination amongst City
 departments and agencies with regard to the delivery of projects
 and services, including the potential development of shared
 performance metrics, prioritization of installation and infrastructure
 maintenance based on relevant data, improved utilization of City
 forces, and the coordination of resurfacing projects with other public
 works programs.
Friday - December 9, 2022 - PAGE 16
 6. INSTRUCT the LADOT and the Department of Public Works, with
 assistance from the CAO, to report on the work being done by the
 existing working groups (Attachment 5 of said CLA report) and
 make recommendations to improve coordination amongst City
 departments and agencies with regard to the delivery of projects
 and services, including the potential development of shared
 performance metrics, prioritization of installation and infrastructure
 maintenance based on relevant data, improved utilization of City
 forces, and the coordination of resurfacing projects with other public
 works programs.


 7. INSTRUCT the DCP and LADOT, with the assistance of other
 departments as needed, to report within 90 days with
 recommendations for quantifiable goals to be used to establish City
 budget priorities and to measure the City’s success in implementing
 MP2035, with a focus on multimodal infrastructure; and establish the
 following goals pending Council action on that report: each fiscal
 year, implement 8% of each of the MP2035’s Bicycle Enhanced
 Network, Bicycle Lane Network; and Neighborhood Enhanced
 Network; and bring 8% of sidewalks that need repair into ADA
 compliance.


 Fiscal Impact Statement: Neither the CLA nor the CAO has not completed
 a financial analysis of this report.

 Community Impact Statement: Yes
 For:
 Del Rey Neighborhood Council
 Pico Union Neighborhood Council


 (Transportation 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.)



(12) 22­1287
 GENERAL EXEMPTION, ENERGY, CLIMATE CHANGE,
 ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to approving the Open
 Access Transmission Tariff (OATT), Form of Service Agreement for Firm
 Point­To­Point Transmission Service, Los Angeles Department of Water
 and Power (LADWP) No. BP21­010, by and between the City, acting by
 and through the LADWP and Glendale Water and Power (GWP).

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Friday OF THE MAYOR:
 - December 9, 2022 - PAGE 17
(12) 22­1287
 GENERAL EXEMPTION, ENERGY, CLIMATE CHANGE,
 ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to approving the Open
 Access Transmission Tariff (OATT), Form of Service Agreement for Firm
 Point­To­Point Transmission Service, Los Angeles Department of Water
 and Power (LADWP) No. BP21­010, by and between the City, acting by
 and through the LADWP and Glendale Water and Power (GWP).

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


 1. FIND, that the proposed action is exempt from the California
 Environmental Quality Act (CEQA) pursuant to CEQA Guidelines
 Section 15060(c)(2).


 2. CONCUR with the Board of Water and Power Commissioners'
 (Board) action of October 25, 2022, Resolution No. 023 076, which
 approves the OATT, authorize a Form of Service Agreement for
 Firm Point­to­Point Transmission Service between LADWP and
 GWP for the delivery of 25 Megawatts of long term point­to­point
 transmission service for a term of 25 years, starting on January 1,
 2023 to January 1, 2048.


 3. PRESENT and ADOPT the accompanying ORDINANCE dated
 November 17, 2022, approving the OATT Form of Service
 Agreement for Firm Point­To­Point Transmission Service, LADWP
 No. BP21­010, by and between the City, acting by and through the
 LADWP, and GWP.


 Fiscal Impact Statement: The City Administrative Officer reports that there
 is no General Fund impact. Approval of the proposed Resolution and
 Ordinance authorize a 25 year OATT Form of Service Agreement with
 GWP, and $27.3 million in anticipated revenue for the Power Revenue
 Fund over the term. The proposed Agreement complies with the LADWP
 Financial Policies

 Community Impact Statement: None submitted


(13) 22­1403
 GENERAL EXEMPTION, ENERGY, CLIMATE CHANGE,
 ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to approving the Renewal
 Agreement for the Acquisition of Capacity, Los Angeles Department of
 Water and Power (LADWP) Agreement No. BP 21­004; the Renewal
 Transmission Service Contract, LADWP Agreement No. BP 21­005; and
 the Renewal Agency Agreement, LADWP Agreement No. BP 21­006, by
 and between the City, acting by and through the LADWP, and the Southern
 Friday - December
 California Public 9, 2022 (SCPPA);
 Power Authority - PAGE
 and delegating 18 Board of
 to the
 Water and Power Commissioners (Board) authority to amend such
(13) 22­1403
 GENERAL EXEMPTION, ENERGY, CLIMATE CHANGE,
 ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to approving the Renewal
 Agreement for the Acquisition of Capacity, Los Angeles Department of
 Water and Power (LADWP) Agreement No. BP 21­004; the Renewal
 Transmission Service Contract, LADWP Agreement No. BP 21­005; and
 the Renewal Agency Agreement, LADWP Agreement No. BP 21­006, by
 and between the City, acting by and through the LADWP, and the Southern
 California Public Power Authority (SCPPA); and delegating to the Board of
 Water and Power Commissioners (Board) authority to amend such
 agreements.

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


 1. FIND, that the proposed action is exempt from the California
 Environmental Quality Act (CEQA) pursuant to CEQA Guidelines
 Section 15060(c)(3).


 2. CONCUR with the Board of Water and Power Commissioners'
 (Board) action of November 8, 2022, Resolution No. 023 088, which
 approves the Renewal Agreement for the Acquisition of Capacity,
 LADWP Agreement No. BP 21­004; the Renewal Transmission
 Service Contract, LADWP Agreement No. BP 21­005; and the
 Renewal Agency Agreement, LADWP Agreement No. BP 21­006,
 by and between the City, and the SCPPA.


 3. PRESENT and ADOPT the accompanying ORDINANCE dated
 November 17, 2022, approving the Renewal Agreement for the
 Acquisition of Capacity, LADWP Agreement No. BP 21­004; the
 Renewal Transmission Service Contract, LADWP Agreement No.
 BP 21­005; and the Renewal Agency Agreement, LADWP
 Agreement No. BP 21­006, by and between the City, acting by and
 through the LADWP, and the SCPPA; and delegating to the Board
 authority to amend such agreements.


 Fiscal Impact Statement: The City Administrative officer reports that there
 is no General Fund impact. Approval of the proposed Resolution and
 Ordinance authorizes the renewal of the Southern Transmission System
 (STS) Renewal Agreements for fifty years. This will allow SCPPA the
 ability to issue bonds on behalf of the STS project for needed capital
 improvements. The potential bond issuance is up to $2 billion, with debt
 service payments of $63.3 million annually over thirty years to be paid by
 the LADWP Power Revenue Fund. The proposed action complies with
 the LADWP Financial Policies in that funding is available to support this
 purpose.


 Friday - December
 Community Impact 9, 2022
 Statement: - submitted
 None PAGE 19
 Ordinance authorizes the renewal of the Southern Transmission System
 (STS) Renewal Agreements for fifty years. This will allow SCPPA the
 ability to issue bonds on behalf of the STS project for needed capital
 improvements. The potential bond issuance is up to $2 billion, with debt
 service payments of $63.3 million annually over thirty years to be paid by
 the LADWP Power Revenue Fund. The proposed action complies with
 the LADWP Financial Policies in that funding is available to support this
 purpose.

 Community Impact Statement: None submitted


(14) 22­1307
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the contracts with Arakelian Enterprises,
 Inc., Recology Blossom Valley Organics­South, and Waste Management
 Recycling and Disposal Services of California, for the Curbside Organics
 Collection Program.

 Recommendations for Council action:


 1. AUTHORIZE the President, Board of Public Works (Board), or two
 members of the Board, on behalf of the Bureau of Sanitation (BOS),
 to execute a personal services agreement for Arakelian Enterprises,
 Inc. DBA Athens Services, Recology Blossom Valley Organics ­
 South, and Waste Management Recycling and Disposal Services of
 California, Inc. DBA Waste Management for five­year terms with
 options to extend for two additional five­year terms and options to
 extend the agreements for six months on a month­to­month basis,
 subject to the approval of the City Attorney and compliance with the
 City’s contracting requirements.


 2. AUTHORIZE the BOS to continue the discussion with Anaergia
 Services, LLC for the placement of an organic processing facility at
 the City’s Recycling and Transfer Station.


 3. AUTHORIZE BOS to utilize consultant support to negotiate with
 Enviro­Pac for the development of new Anaerobic Digestion
 facilities to process organic waste to energy and other beneficial
 byproducts.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no direct General Fund impact for the above agreements.
 Funding is provided by the Solid Waste Resources Revenue Fund and the
 Integrated Solid Waste Management Fund. The Solid Waste Resources
 Revenue Fund is not considered a full cost recovery fund as the services
 provided by this fund are subsidized by the General Fund. Funding
 beyond the current year will be appropriated through the City’s budget
 process. The agreements contain a Financial Liability Cause which limits
 Friday - December
 the City’s annual 9, 2022
 financial -
 obligation to the amountPAGE 20 in the
 approved
 corresponding year’s budget.
 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no direct General Fund impact for the above agreements.
 Funding is provided by the Solid Waste Resources Revenue Fund and the
 Integrated Solid Waste Management Fund. The Solid Waste Resources
 Revenue Fund is not considered a full cost recovery fund as the services
 provided by this fund are subsidized by the General Fund. Funding
 beyond the current year will be appropriated through the City’s budget
 process. The agreements contain a Financial Liability Cause which limits
 the City’s annual financial obligation to the amount approved in the
 corresponding year’s budget.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations in this report complies with the City’s Financial Policies
 in that expenditures of special funds are limited to the mandates of the
 funding sources.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 27, 2022


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 13, 2022)


(15) 21­0268
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to Artificial Intelligence technology and
 services to provide accurate and regular reporting and public disclosure of
 the City's organization­wide greenhouse gas footprint, and metrics on
 progress toward achieving and exceeding the environmental goals
 presented in the 2018 Green New Deal Pathway.

 Recommendation for Council action:
 NOTE and FILE the November 23, 2022 Los Angeles Department of
 Water and Power report relative to Artificial Intelligence technology and
 services to provide accurate and regular reporting and public disclosure
 of the City's organization­wide greenhouse gas footprint, and metrics on
 progress toward achieving and exceeding the environmental goals
 presented in the 2018 Green New Deal Pathway.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(16) 22­0600­S54
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to low impact development and stormwater
 Friday - December
 approval for housing 9, 2022and
 construction - other developmentPAGE 21
 projects.
 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(16) 22­0600­S54
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to low impact development and stormwater
 approval for housing construction and other development projects.

 Recommendations for Council action:


 1. REQUEST the City Attorney to work with the Bureau of Sanitation
 (BOS), and other City departments as needed, to draft an ordinance
 to amend the Los Angeles Municipal Code Section 64.70 to align
 the City’s stormwater and urban runoff pollution control
 requirements, Low Impact Development (LID) Ordinance, to those
 prescribed under its MS4 Permit, including the type and size of new
 development or redevelopment projects that are subject to LID
 review.


 2. DIRECT BOS to perform a fee study to evaluate the appropriate
 development services fees for LID plan check review, to achieve full
 cost recovery and the necessary staffing levels to optimize the
 delivery of development services.


 3. DIRECT BOS in coordination with the Bureau of Engineering, to
 evaluate the benefits and feasibility of consolidating the LID plan
 check review services into the Bureau of Engineering’s
 Development Services and Permits Program.


 4. DIRECT BOS to continue to implement further LID plan check
 improvements as needed to improve customer service delivery and
 wait time, including the development of standard plans for
 Accessory Dwelling Units.


 5. NOTE and FILE the July 1, 2022 BOS report attached to the Council
 file.


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

 Community Impact Statement: None submitted


(17) Friday
 22­1467 - December 9, 2022 - PAGE 22
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 file.


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

 Community Impact Statement: None submitted


(17) 22­1467
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the efforts to engage Peabody Energy,
 the U.S. Department of Interior, and others in the funding, cleanup, and
 complete remediation of both the Black Mesa and Kayenta Coal mines,
 and related areas.

 Recommendations for Council action, pursuant to Motion (Koretz ­
 O’Farrell):


 1. REQUEST the Los Angeles Department of Water and Power
 (LADWP) to report in 30 days on the efforts to engage Peabody
 Energy, the U.S. Department of Interior and others, in the funding,
 cleanup, and complete remediation of both the Black Mesa and
 Kayenta Coal mines, as well as the Mojave Generating Station and
 the Navajo Generating Station, and related areas, including
 buildings, roads and rail lines.


 2. REQUEST LADWP to include the Navajo Nation and Hopi tribal
 members in these efforts of engagement and, with them, to explore
 the cleanup efforts and the options to reinvest in green renewable
 energy production within these areas as a way to help improve their
 local economies in only ways desired by them.


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

 Community Impact Statement: None submitted


(18) 22­1468
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the creation of a "greenhouse gas
 pollution fee" for private jets flying into and out of Los Angeles airports.

 Recommendation for Council action, pursuant to Motion (Koretz ­
 Blumenfield):
 DIRECT the City Administrative Officer (CAO), in consultation with the City
 Attorney, the Climate Emergency Mobilization Office (CEMO), and Los
 Friday - December
 Angeles World  Airports, 9,
 to 2022
 report- on the creation of aPAGE  23
 "greenhouse gas
(18) 22­1468
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the creation of a "greenhouse gas
 pollution fee" for private jets flying into and out of Los Angeles airports.

 Recommendation for Council action, pursuant to Motion (Koretz ­
 Blumenfield):
 DIRECT the City Administrative Officer (CAO), in consultation with the City
 Attorney, the Climate Emergency Mobilization Office (CEMO), and Los
 Angeles World Airports, to report on the creation of a "greenhouse gas
 pollution fee" for private jets flying into and out of Los Angeles airports,
 with the goal of funding climate mitigation for the Indigenous, frontline, low
 income, and labor communities represented by CEMO. The report should
 also consider the use of a surcharge on jet fuel used for private jet travel to
 encourage fuel efficiency and clean fuels and to invest in infrastructure that
 supports zero emission transportation alternatives.


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

 Community Impact Statement: None submitted


(19) 20­0620
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the number of installed stationary natural
 gas­ and diesel­fueled distributed generation resources in Los Angeles
 and the feasibility of limiting the addition of such resources.

 Recommendation for Council action:
 REQUEST the Los Angeles Department of Water and Power (LADWP) to
 work with the City Attorney’s office, the Emergency Management
 Department, and any other relevant departments to specifically define
 “Emergency Backup Purposes” and within 60 days, draft an ordinance as
 detailed in the November 23, 2022 LADWP report, attached to the
 Council file, to limit the use of fossil fuel backup generators to use for
 emergency backup purposes only, and otherwise prohibit their sale,
 installation, and use.


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

 Community Impact Statement: None submitted


(20) 22­1410
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 and BUDGET AND FINANCE COMMITTEES’ REPORT, and
 Friday RESOLUTION  - relative
 Decemberto9,the
 2022 - PAGE 24
 identification of capital needs related to the
 Solid Waste Programs and financing plans.
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 CLA has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(20) 22­1410
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 and BUDGET AND FINANCE COMMITTEES’ REPORT, and
 RESOLUTION relative to the identification of capital needs related to the
 Solid Waste Programs and financing plans.

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


 1. AUTHORIZE the purchase of the proposed capital equipment and
 capital improvements project list related to the City’s Solid Waste
 and Solid Resources Collection and Disposal Program and the
 Multifamily Bulky Item Program (collectively, “Solid Waste
 Programs”), detailed in Attachment A of the November 10, 2022
 City Administrative Officer (CAO) report, attached to the Council file.


 2. AUTHORIZE the Board of Public Works, Office of Accounting, to
 advance funds for the purchase of the proposed capital equipment
 and capital improvements, subject to availability and review by the
 Board of Public Works, from the Public Works Trust Fund No.
 834/50 to the Bureau of Sanitation (BOS), and the Solid Waste
 Resources Revenue Fund (SWRRF) No. 508/50.


 3. ADOPT the accompanying RESOLUTION, declaring the City’s
 intent to reimburse the SWRRF and/or Public Works Trust Fund
 from proceeds of the anticipated issuance of Solid Waste
 Resources Revenue Bonds (SWRRB) for expenditures made in
 connection with the BOS Solid Waste Programs incurred prior to the
 issuance of the Solid Waste Resources Revenue Bonds, detailed in
 Attachment B of the the November 10, 2022 CAO report, attached
 to the Council file.


 Fiscal Impact Statement: The CAO reports that approval of the
 Reimbursement Resolution related to the SWRRB will have no immediate
 impact on the General Fund. In Fiscal Year 2022­23, a General Fund
 subsidy of $61 million is anticipated to offset SWRRF operational
 expenses. Absent a rate increase, financial assistance will be necessary
 to fund SWRRF operations

 Community Impact Statement: None submitted


(21) 21­1039­S2
 Friday - December 9, 2022 - PAGE 25
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 Reimbursement Resolution related to the SWRRB will have no immediate
 impact on the General Fund. In Fiscal Year 2022­23, a General Fund
 subsidy of $61 million is anticipated to offset SWRRF operational
 expenses. Absent a rate increase, financial assistance will be necessary
 to fund SWRRF operations

 Community Impact Statement: None submitted


(21) 21­1039­S2
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the 2022 California Building Energy
 Efficiency Standards update, and ensuring that all future city owned sites,
 facilities or park­sites are built to be net­zero projects that maximize solar
 energy generation and storage on­site, and related matters.

 Recommendations for Council action, as initiated by Motion (O’Farrell ­
 Koretz), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. INSTRUCT the Bureau of Engineering (BOE), and REQUEST the
 Los Angeles Department of Water and Power to report on
 necessary steps to implement the elements found within the 2022
 California Building Energy Efficiency Standards update, and then
 make further recommendations to ensure that all future city owned
 sites, facilities or park­sites are built to be net­zero projects that
 maximize solar energy generation and storage on­site.


 2. DIRECT BOE to incorporate the components in the above
 instructions related to maximization of ground­mount and roof­top
 solar within Council file No. 21­1039 (Decarbonization WorkBook)
 for all future related projects.


 3. R E Q U E S T t h e C o n t r o l l e r t o t r a n s f e r $ 5 0 , 0 0 0 f r o m t h e
 Unappropriated Balance (UB) 2022­2023 UB Fund No. 100/58,
 Account No. 580370, renewable energy, to the BOE Special
 Service Fund No. 682/50, entitled “Building Decarbonization
 Workplan” for City staff and consultant costs to analyze the efforts
 needed for all existing and future city­owned sites, facilities, or park­
 sites to be built to net­zero projects that maximize solar energy
 generation and energy storage on­site.


 4. AUTHORIZE the City Engineer, or designee, to make technical
 corrections to the recommendations in order to effectuate the intent
 of the City Council.


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


 Friday Community Impact Statement:
 - December None
 9, 2022 - submitted PAGE 26
 4. AUTHORIZE the City Engineer, or designee, to make technical
 corrections to the recommendations in order to effectuate the intent
 of the City Council.


 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


(22) 21­0890­S2
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to expanding Electric Vehicle (EV)
 charging on the public right of way, including staffing and infrastructure
 needs, and the inclusion of level 3 charging options, with a visualization of
 the infrastructure needs City­wide, and related matters

 Recommendations for Council action, as initiated by Motion (O’Farrell ­
 Krekorian), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. DIRECT the Bureau of Street Lighting, and the Los Angeles
 Department of Transportation, with the assistance of the Los
 Angeles Department of Water and Power, Department of General
 Services, and the City Administrative Officer (CAO), to update the
 Electric Vehicle Master Plan (Council file No. 21­0890) by creating a
 “Right to Charge” for EV on the public rights­of­way long term
 strategic plan, including visualizations of current and future
 infrastructure, in order to greatly expand current EV charging on the
 public right of way, and to include level 3 DCFC “fast chargers”
 installations.


 2. D I R E C T t h e B u r e a u o f S t r e e t L i g h t i n g , D e p a r t m e n t o f
 Transportation, and REQUEST the Los Angeles Department of
 Water and Power, with the assistance of the CAO, to report on
 staffing and infrastructure needs to effectuate the policy, including
 but not limited to installation, construction, signage, parking
 management and power needs.


 3. REQUEST the Controller to transfer $200,000 from the Fiscal Year
 2022­2023 Unappropriated Balance (UB) Fund 100/58, Account
 No. 58370, Renewable Energy to Fund No. 100/84, Account No.
 1010, for expansion of EV charger program on the right of way as
 delineated in Council file No. 21­0890­S2.


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

 Friday - December
 Community Impact 9, 2022
 Statement: - submitted
 None PAGE 27
 2022­2023 Unappropriated Balance (UB) Fund 100/58, Account
 No. 58370, Renewable Energy to Fund No. 100/84, Account No.
 1010, for expansion of EV charger program on the right of way as
 delineated in Council file No. 21­0890­S2.


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


 Community Impact Statement: None submitted


(23) 22­1157
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to the Homeless Housing, Assistance and Prevention Round 4 grant
 application and funding.

 (Homelessness and Poverty 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


(24) 20­1524
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to the Homeless Housing, Assistance and Prevention Round 2 North Valley
 Caring Services Funding Report.

 (Homelessness and Poverty 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


(25) 22­0847­S2
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES and
 BUDGET AND FINANCE COMMITTEES’ REPORT relative to the Third
 Construction Projects Report (CPR) for Fiscal Year 2022­23.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the recommendations of the City Administrative Officer (CAO)
 as detailed in the Third CPR for Fiscal Year 2022­23, dated October 27,
 2022, attached to the Council file.

 Friday - December 9, 2022 - PAGE 28
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES and
 BUDGET AND FINANCE COMMITTEES’ REPORT relative to the Third
 Construction Projects Report (CPR) for Fiscal Year 2022­23.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the recommendations of the City Administrative Officer (CAO)
 as detailed in the Third CPR for Fiscal Year 2022­23, dated October 27,
 2022, attached to the Council file.


 Fiscal Impact Statement: The CAO states that transfers, appropriations,
 and expenditure authority totaling $12.02 million are recommended in
 said CAO CPR. Of this amount, $5.61 million is for transfers,
 appropriations, and expenditure authority for the Bureau of Street
 Services, $2.3 million for the Los Angeles Housing Department, $1.42
 million for the Department of General Services, and $2.69 million is for
 other City funds. All transfers and appropriations are based on existing
 funds, reimbursements, or revenues. There is no immediate General Fund
 impact for operations and maintenance costs as a result of these
 recommendations (Attachment No. 4 of said CAO CPR).

 Financial Policies Statement: T h e C A O s t a t e s t h a t t h e a c t i o n s
 recommended in said CAO CPR comply with the City’s Financial
 Policies.

 Debt Impact Statement: The CAO states that the issuance of Municipal
 Improvement Corporation of Los Angeles (MICLA) debt is a General Fund
 obligation. The issuance of MICLA for the reauthorization of the
 Information Technology Agency Public Safety Radio Infrastructure
 Replacement and Simulcast Trunk Radio System Replacement projects
 would cause the City to borrow $5,100,000 at an approximate 5.5 percent
 interest rate over 10 years. The issuance of MICLA for the reauthorization
 of the Vision Theatre project, whose spending authority has exceeded the
 City’s three­year spending policy, would cause the City to borrow
 $1,000,000 at an approximate 5.5 percent interest rate over 20 years. The
 total estimated debt service for the projects is $8,440,000, including
 interest of approximately $2,340,000. During the life of the bonds, the
 estimated average annual debt service is $760,000 over the first 10 years
 and $84,000 over the following 10 years. Actual interest rates may differ
 as rates are dependent on market conditions at the time of issuance. The
 CAO cannot fully predict what interest rates will be in the future. In
 accordance with the City's Debt Management Policy, the City has an
 established debt ceiling to guide in evaluating the affordability for future
 debt. The debt ceiling for non­voted direct debt as a percentage of
 General Fund revenues is 6.0 percent. The 2022­23 Adopted Budget non
 voter­approved debt ratio is 2.97 percent. The issuance of debt for these
 projects will not cause the City to exceed the six percent non voter­
 approved debt limit.

 Community Impact Statement: None submitted
Friday - December 9, 2022 - PAGE 29
 CAO cannot fully predict what interest rates will be in the future. In
 accordance with the City's Debt Management Policy, the City has an
 established debt ceiling to guide in evaluating the affordability for future
 debt. The debt ceiling for non­voted direct debt as a percentage of
 General Fund revenues is 6.0 percent. The 2022­23 Adopted Budget non
 voter­approved debt ratio is 2.97 percent. The issuance of debt for these
 projects will not cause the City to exceed the six percent non voter­
 approved debt limit.

 Community Impact Statement: None submitted


(26) 21­0039
 BUDGET AND FINANCE COMMITTEE REPORT relative to the
 recommendations to prioritize equity within the City’s Capital and
 Technology Improvement Expenditure Program.

 Recommendations for Council action:


 1. INSTRUCT the Office of the City Administrative Officer (CAO), with
 assistance from the Chief Legislative Analyst (CLA), to work with
 City departments to identify current assessments and strategic
 planning documents available for the various asset classes that
 comprise the City’s Capital and Information Technology programs to
 determine investment need and resource gaps.


 2. INSTRUCT the CAO to report back on:

 a. Recommendations on proposed policy changes in budgeting
 and planning activities for the City’s Capital and Information
 Technology programs, based on the appropriate assessments
 of current City assets and programs.


 b. Recommendations on proposed changes to the Capital and
 Technology Improvement Policy.


 c. Cost estimates for any additional administrative resources
 required to consolidate capital infrastructure data, support
 strategic planning, and achieve industry standards for financial
 reporting capabilities.


 3. INSTRUCT the Bureau of Engineering to work with the CAO and
 CLA on proposed enhancements to the Social Equity Index following
 the completion of the consultant study recently initiated by the
 Bureau to develop equity guidelines to inform future capital planning.


 4. ADOPT the Controller’s Equity Index Score as the initial Social
 Equity metric to rank annual funding requests under the Capital and
 Friday Technology  Improvement
 - December 9, 2022Policy
 - Primary Prioritization
 PAGE Criteria,
 30 along
 with other supplemental data that may be appropriate for projects
 reporting capabilities.


 3. INSTRUCT the Bureau of Engineering to work with the CAO and
 CLA on proposed enhancements to the Social Equity Index following
 the completion of the consultant study recently initiated by the
 Bureau to develop equity guidelines to inform future capital planning.


 4. ADOPT the Controller’s Equity Index Score as the initial Social
 Equity metric to rank annual funding requests under the Capital and
 Technology Improvement Policy Primary Prioritization Criteria, along
 with other supplemental data that may be appropriate for projects
 with regional or citywide impact, pending recommendations from the
 CAO’s Equity, Performance Management, and Innovation Division.


 5. INSTRUCT the CAO to report back on recommendations for an
 enhanced Social Equity Index/metrics.


 6. INSTRUCT the CAO to continue its regular reporting under Council
 file 21­1015 on grant opportunities to leverage Federal and State
 infrastructure funds, in support of City funding priorities.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund at this time.

 Financial Policies Statement: The CAO reports that the actions
 recommended in this report comply with the City’s Financial Policies.

 Community Impact Statement: None submitted


(27) 22­1492
 CD 5 BUDGET AND FINANCE COMMITTEE REPORT relative to the first phase
 of construction of the Venice Boulevard Safety and Mobility Project.

 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.

 (Transportation Committee report to be submitted in Council.)
 (Click on www.lacouncilfile.com for background documents.)



(28) 21­0717­S1
 BUDGET AND FINANCE COMMITTEE REPORT relative to the Basic
 Income Guaranteed: Los Angeles Economic Assistance Pilot Program.
 Friday - December 9, 2022 - PAGE 31
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 (Transportation Committee report to be submitted in Council.)
 (Click on www.lacouncilfile.com for background documents.)



(28) 21­0717­S1
 BUDGET AND FINANCE COMMITTEE REPORT relative to the Basic
 Income Guaranteed: Los Angeles Economic Assistance Pilot Program.

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


 1. AUTHORIZE the City Controller to:

 a. Transfer appropriations within the Public Assistance Benefit
 Fund No. 10E as follows:

 From:
 Account No. Account Name Amount
 21V121 Community Investment for Families $95,000


 To:
 Account No. Account Name Amount
 21W121 Community Investment for Families $95,000



 b. Increase appropriations within the Community Investment for
 Families Department Fund No. 100/21, as follows:
 Account No. Account Name Amount
 001010 Salaries General $90,000
 006010 Office and Administrative 5,000
 Total $95,000

 2. AUTHORIZE the Community Investment for Families Department
 (CIFD), General Manager, or designee, to prepare Controller
 instructions and/or make any technical adjustments that may be
 required and are consistent with the intent of this action with the
 approval of the City Administrative Officer and instruct the Controller
 to implement these instructions.


 Fiscal Impact Statement: CIFD reports that the BIG:LEAP participant
 funds were originally appropriated through the FY 2021­22 budget
 process. This transmittal seeks to transfer prior year savings to fund the
 administrative support for FY 2022­23. There is no fiscal impact to the
 General Fund.


 Friday Community - December
 Impact 9, 2022
 Statement: - submitted
 None PAGE 32
 to implement these instructions.


 Fiscal Impact Statement: CIFD reports that the BIG:LEAP participant
 funds were originally appropriated through the FY 2021­22 budget
 process. This transmittal seeks to transfer prior year savings to fund the
 administrative support for FY 2022­23. There is no fiscal impact to the
 General Fund.

 Community Impact Statement: None submitted


(29) 22­0947­S2
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the Inflation Reduction Act 2022 (IRA
 2022) regarding financing options, including options related to utility built,
 or utility owned photovoltaic, battery resilient, or electric vehicle/energy
 renewable projects.

 Recommendation for Council action, as initiated by Motion (O’Farrell ­
 Krekorian):
 REQUEST the Los Angeles Department of Water and Power (LADWP)
 to:


 a. Report on the IRA 2022 regarding financing options for
 municipalities, including an evaluation of all options related to utility
 built, or utility owned photovoltaic, battery resilient, or electric
 vehicle/energy renewable projects in order to maximize current
 transmission infrastructure, including projects done in partnership
 with sovereign tribal governments.


 b. Report as outlined in the Motion within 30 days of finalized IRS
 guidance for municipalities, including recommendations on whether
 LADWP should develop its own projects and or continue the pursuit
 of power purchase agreements.


 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


(30) 22­0532­S1
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to an ordinance which will require that the
 City eliminate the ability to purchase fossil fuel equipment no later than
 January 1, 2025, except under limited exemptions to be detailed by the
 CAO, City­agencies and departments, and related matters.

 Friday - December
 Recommendation 9, 2022
 for Council -
 action, PAGE 33
 as initiated by Motion (O’Farrell ­
 Community Impact Statement: None submitted


(30) 22­0532­S1
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to an ordinance which will require that the
 City eliminate the ability to purchase fossil fuel equipment no later than
 January 1, 2025, except under limited exemptions to be detailed by the
 CAO, City­agencies and departments, and related matters.

 Recommendation for Council action, as initiated by Motion (O’Farrell ­
 Koretz):
 DIRECT the CAO, General Services Department, and all agencies listed
 under Council File (CF) No. 22­0532, and CF No. 21­0680 to issue their
 report no later than June 30, 2023, outlining the viability and related steps
 required to phase out fossil fuel equipment procurement by January 1,
 2025, and fossil fuel vehicle procurement by January 1, 2030, including
 exemptions to be detailed by each city agency and department, including
 but not limited to the following additions:


 a. An inventory of all fleet vehicles and equipment under each
 Department’s purview that is currently in operation, and whether said
 vehicles and equipment are powered by traditional internal
 combustion engines, electricity, or a hybrid variation.


 b. A life­cycle analysis of said vehicles and equipment to determine
 their projected useful life.


 c. A market analysis to determine whether there is a viable, cost­
 effective electric or hybrid alternative to fleet vehicles and equipment
 currently operating on internal combustion engines.


 d. Evaluation of battery life and charging capacity for vehicles and
 equipment necessary to maintain consistent and predictable day­to­
 day operations and emergencies.


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

 Community Impact Statement: None submitted

 (Information, Technology, and General Services Committee waived
 consideration of the above matter)


(31) 21­1039
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 Friday COMMITTEE REPORT
 - December 9, relative
 2022 - to the agreement pursuant
 PAGE  34 to a
 Decarbonization Work Plan for the City’s existing building stock and
 Community Impact Statement: None submitted

 (Information, Technology, and General Services Committee waived
 consideration of the above matter)


(31) 21­1039
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the agreement pursuant to a
 Decarbonization Work Plan for the City’s existing building stock and
 identification of City facilities for installation of Distributed Energy
 Generation Systems.

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


 1. REQUEST the Controller to transfer $2,407,965 from the Fiscal
 Year 2022­ 2023 Unappropriated Balance (UB) Fund No. 100/58,
 Account No. 580370, Renewable Energy to existing accounts in the
 Bureau of Engineering (BOE) Special Services Fund No. 682/50,
 for potential construction escalation costs for the eight early building
 decarbonization projects managed by the BOE.


 2. ALLOCATE an additional $250,000 to BOE for the Building
 Decarbonization Work Plan database maintenance and other
 related costs.


 3. APPROVE a resolution authority for the Department of Recreation
 and Parks (RAP), for one Senior Administrative Clerk, and one
 Senior Systems Analyst I.


 4. APPROVE $100,000 for the Department of Recreation and Parks
 for seven Asset Management System (AMS) user licenses for five
 years; $175,000 for AMS maintenance for five years; and $100,000
 for onboarding and modifications for RAP needs of the AMS.


 5. APPROVE a resolution authority for the Department of General
 Services Department, for one Senior Management Analyst I, and
 one resolution authority for one Electrician.


 6. APPROVE $32,500 for Office and Admin Expense and Training,
 and $80,000 for Transportation Equipment for the purchase of an
 Electric Vehicle truck.


 7. DIRECT the Climate Emergency Mobilization Office (CEMO) to:

 Friday a. Collaborate
 - Decemberwith the BOE,
 9, 2022 - City Administrative
 PAGE Officer
 35 (CAO),
 and all departments as needed on this matter, in order to
 Services Department, for one Senior Management Analyst I, and
 one resolution authority for one Electrician.


 6. APPROVE $32,500 for Office and Admin Expense and Training,
 and $80,000 for Transportation Equipment for the purchase of an
 Electric Vehicle truck.


 7. DIRECT the Climate Emergency Mobilization Office (CEMO) to:

 a. Collaborate with the BOE, City Administrative Officer (CAO),
 and all departments as needed on this matter, in order to
 ensure proper community outreach to best plan out the
 decarbonization workbook each year.


 b. Collaborate with BOE, Emergency Management Department,
 and all departments as needed to ensure maximization of
 existing and new cooling centers especially in areas most
 impacted by extreme heat / heat waves, are pollution
 burdened and/or are working class communities.


 c. Report on the progress and impact of cooling centers with
 best practice criteria, such as social cohesion, outreach, and
 effective communications, resource and staffing capacity.


 8. AUTHORIZE the Controller to transfer $100,000 from the UB Fund
 No. 100/58, Account No. 580404, Decarbonization and
 Development of Solar on City Facilities, to Board of Public Works,
 Fund No. 100/74, Account No. 003040, Contractual Services.


 9. AUTHORIZE the Controller to transfer $290,000 from the UB Fund
 No. 100/58, Account No. 580404, Decarbonization and
 Development of Solar on City Facilities, to Recreation and Parks
 Fund No. 302/89, Account No. 89270K, General Capital.


 10. AUTHORIZE the City Engineer or designee to make technical
 corrections to the recommendations in order to effectuate the intent
 of the City Council.


 11. AUTHORIZE the City Engineer, with concurrence from the Municipal
 Facilities Committee, to reallocate project funding for the near­term
 pilot projects, based on further investigations of project costs.


 Fiscal Impact Statement: None submitted by BOE, RAP, and BOS.
 Neither the CAO nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted
Friday - December 9, 2022 - PAGE 36
 11. AUTHORIZE the City Engineer, with concurrence from the Municipal
 Facilities Committee, to reallocate project funding for the near­term
 pilot projects, based on further investigations of project costs.


 Fiscal Impact Statement: None submitted by BOE, RAP, and BOS.
 Neither the CAO nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted

 (Budget and Finance and the Personnel, Audits, and Animal
 Welfare Committees waived consideration of the above matter)



(32) 20­0313­S10
 PERSONNEL, AUDITS, AND ANIMAL WELFARE and BUDGET AND
 FINANCE COMMITTEES REPORT relative to proposed amendments to
 contracts in connection with the Human Resources Payroll (HRP) Project.

 Recommendations for Council action:

 1. AUTHORIZE the Information Technology Agenda (ITA) to:

 a. Negotiate and execute an amendment to the HRP Workday
 contract (Contract No. C­135368), to revise the Statement of
 Work and increase the contract compensation, in order to
 incorporate the changes needed to complete Phase 2
 implementation.


 b. Negotiate and execute an amendment to the Hess and
 Associates contract (Contract No. C­105458), to increase the
 contract compensation, extend the contract term, and revise
 the Statement of Work to incorporate changes in order to
 complete the HRP project and retire the old PaySR legacy
 system.


 c. Negotiate and execute an amendment to the KPMG Task
 Order engaged through the Controller’s Office
 contract (Contract No. C­138949) to extend their engagement
 as project managers of the HRP Project to incorporate the
 changes needed to complete HRP Phase 2 implementation.


 d. Transfer $30,000,000 from the Reserve Fund No. 101/62 to
 the General Fund No. 100, Unappropriated Balance No. 58,
 Account No. 580329 Human Resources and Payroll System
 Contingency.


 Friday - December
 2. AUTHORIZE  the 9, 2022
 City -
 Administrative PAGE
 Officer 37 to draft
 (CAO)
 contract (Contract No. C­138949) to extend their engagement
 as project managers of the HRP Project to incorporate the
 changes needed to complete HRP Phase 2 implementation.


 d. Transfer $30,000,000 from the Reserve Fund No. 101/62 to
 the General Fund No. 100, Unappropriated Balance No. 58,
 Account No. 580329 Human Resources and Payroll System
 Contingency.



 2. AUTHORIZE the City Administrative Officer (CAO) to draft
 Controller’s Instructions and technical corrections to transfer
 appropriations up to $30 million from the Unappropriated Balance
 No. 58, Account No. 580329 Human Resources and Payroll System
 Contingency to HRP Project sponsor departments within the
 General Fund No. 100 for contractual services including Quality
 Assurance, hardware, and software costs required to complete
 Phase 2 implementation, and authorize the Controller to implement
 those instructions.


 Fiscal Impact Statement: The Information Technology Oversight
 Committee reports that the General Fund impact is estimated at $30
 million in additional project costs. Once final negotiations with Workday
 have been completed, the ITA may request additional funds through the
 budget process if needed.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 2, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 7, 2022)


(33) 20­1265­S1
 CD 1, CD 8, CD 9 C O N S I D E R A T I O N O F a n d A C T I O N S R E L A T E D T O
 AN ENVIRONMENTAL IMPACT REPORT, ADDENDA, and
 RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
 FINDINGS PURSUANT TO CEQA GUIDELINES, SECTIONS 15162 AND
 15164; COMMUNICATIONS FROM THE LOS ANGELES CITY
 PLANNING COMMISSION and DEPARTMENT OF CITY PLANNING
 relative to a proposed zoning ordinance to make the zone changes as
 shown in the Proposed Zoning Ordinance Map in Exhibit C and pursuant to
 Los Angeles Municipal Code Sections 12.32 and 13.14 to amend the
 South Los Angeles Community Plan Implementation Overlay (CPIO), as
 shown in Exhibits D.1 and D.2, the Proposed Project is the South Los
 Angeles Community Plan Implementation Overlay Amendment Project,
 includes zone changes that amend the text and figures in the South Los
 Angeles CPIO District, the proposed CPIO amendment creates a new
 Protected Unit Area in the Residential Subareas that adds tenant
 protection regulations that reflect recent changes in state law, established
 Friday by the Housing- December
 Crisis Act 9, 2022 -
 (collectively, Senate Bill (SB) PAGE  38SB 8) and
 330 and
 adds some additional tenant protections beyond what is required under
 relative to a proposed zoning ordinance to make the zone changes as
 shown in the Proposed Zoning Ordinance Map in Exhibit C and pursuant to
 Los Angeles Municipal Code Sections 12.32 and 13.14 to amend the
 South Los Angeles Community Plan Implementation Overlay (CPIO), as
 shown in Exhibits D.1 and D.2, the Proposed Project is the South Los
 Angeles Community Plan Implementation Overlay Amendment Project,
 includes zone changes that amend the text and figures in the South Los
 Angeles CPIO District, the proposed CPIO amendment creates a new
 Protected Unit Area in the Residential Subareas that adds tenant
 protection regulations that reflect recent changes in state law, established
 by the Housing Crisis Act (collectively, Senate Bill (SB) 330 and SB 8) and
 adds some additional tenant protections beyond what is required under
 state level, the Proposed Project applies these tenant protection
 regulations, in addition to applying the existing applicable CPIO
 development regulations and design standards, to properties currently
 within the Residential Subareas (Chapter V) of the CPIO and to additional
 multifamily (R2, RD and R3) zoned properties, inclusive of a zone change
 to R1R3 (Rear Mass Variation) for two R1 zoned neighborhoods (36.02
 acres total) within the Project area, finally, the Proposed Project amends
 the Transit­Oriented Development (TOD) Subareas (Chapter III) of the
 CPIO to upgrade access to bonus incentives for certain nodes within the
 Protected Unit Area from a lower to higher intensity TOD subarea, the
 Project Location is an approximately 3,366.4­acre area (5.26 square
 miles) located within the South Los Angeles Community Plan Area which
 includes neighborhoods to the west and south of the University of Southern
 California campus and Exposition Park. The Project Location is generally
 bounded by the Santa Monica Freeway (Interstate 10) to the north; the
 Harbor Freeway (Interstate 110) to the east; to the south along Gage
 Avenue, from the Harbor Freeway westerly to Vermont Avenue, along West
 62nd Street westerly from Vermont Avenue to Normandie Avenue; and
 along Martin Luther King Jr. Boulevard westerly from Normandie Avenue to
 Western Avenue, the westernmost boundary.

 Applicant: City of Los Angeles
 Case No.: CPC­2022­5432­ZC­CPIOA
 Environmental No. ENV­2008­1781­EIR­ADD2; ENV­2008­1780­EIR­
 ADD2;
 SCH No. 2008101098

 Community Impact Statement: None submitted

 (Planning and Land Use Management 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 the above hyperlink or go to http://www.lacouncilfile.com
 for background documents.)



(34) 21­1188­S3
 BUDGET AND FINANCE COMMITTEE report relative to approving the
 Friday Second - December
 Amendment  of 9, 2022 -for legal services with
 Contracts PAGE 39 LLP and
 Summa
 Beveridge & Diamond PC related to the July 11, 2021, flooding incident at
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on the above hyperlink or go to http://www.lacouncilfile.com
 for background documents.)



(34) 21­1188­S3
 BUDGET AND FINANCE COMMITTEE report relative to approving the
 Second Amendment of Contracts for legal services with Summa LLP and
 Beveridge & Diamond PC related to the July 11, 2021, flooding incident at
 the Hyperion Water Reclamation Plant.

 Recommendation for Council action:
 APPROVE the recommendation of the Office of the City Attorney to
 amend its contracts with Summa LLP (Summa) and Beveridge &
 Diamond PC (Beveridge & Diamond) to increase the contract ceilings
 related to the firms’ provision of legal services for representation related to
 the Hyperion incident, increasing the contract ceiling amount to $2.2
 million for Summa and to $2.75 million for Beveridge & Diamond, to be
 paid from Bureau of Sanitation special funds.
 The Council may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(1), (d)(2), and (e)(1), to confer
 with its legal counsel with respect to Abdelnur v. City of Los
 Angeles, L o s A n g e l e s S u p e r i o r C o u r t ( L A S C ) C a s e N o .
 22STCV00153, Ace American Insurance Co. v. City of Los
 Angeles, LASC Case No. 22STCV18654, Konig v. City of Los
 Angeles, LASC Case No. 22STCV00970, Mecklenburg v. Hyperion
 Water Reclamation Plant, LASC Case No. 21STCV28114.



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

 Community Impact Statement: None submitted


(35) 21­0643
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to a status update and joint request for funding from the Development
 Services Trust Fund for Second Year Consultant Services for the BuildLA
 Project.

 Community Impact Statement: None submitted

 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 Friday - above
 (Click on theDecember 9, 2022 -
 hyperlink PAGE 40
 or go to http://www.lacouncilfile.com
 for background documents.)
 to a status update and joint request for funding from the Development
 Services Trust Fund for Second Year Consultant Services for the BuildLA
 Project.

 Community Impact Statement: None submitted

 (Planning and Land Use Management 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 the above hyperlink or go to http://www.lacouncilfile.com
 for background documents.)



(36) 22­0813
 CD 2 Related to Council file No. 22­0813­S1

 CONSIDERATION OF and ACTIONS RELATED TO A MITIGATED
 NEGATIVE DECLARATION, MITIGATION MEASURES, and RELATED
 CALIFORNIA ENVIRONMENTAL QUALITY ACT FINDINGS;
 COMMUNICATIONS FROM THE LOS ANGELES CITY PLANNING
 COMMISSION, MAYOR, and DEPARTMENT OF CITY
 PLANNING; RESOLUTION relative to a General Plan Amendment to the
 North Hollywood Valley Village Community Plan to amend the land use
 designation for the lot with Assessor's Parcel No. 2353010017, located at
 11121 West Hesby Street (Lot FR 6 of Tract 7153) from High Medium
 Residential to Community Commercial land use; and ORDINANCE FIRST
 CONSIDERATION effectuating a Vesting Zone Change and Height District
 Change as follows: a) Vesting Zone Change from the R4 Zone to the (T)
 (Q)C4 Zone for the lot with Assessor's Parcel No. 2353010017 located at
 11121 West Hesby Street (Lot FR 6 of Tract 7153); and b) Height District
 Change from Height District 1 to Height District 2D across the entire
 project site, the proposed D limitation will allow a total floor area of
 approximately 108,391 square­feet [4:35:1 Floor Area Ratio (FAR)] for the
 project site, in lieu of 6:1 FAR otherwise permitted in Height District 2; for
 the demolition of two existing one­story commercial buildings and surface
 parking lots (a total of eleven lots) and the construction, use, and
 maintenance of a seven­story, 88­foot­high mixed­use building with 125
 hotel guest rooms and 8,900 square feet of restaurant and retail uses,
 encompassing approximately 108,391 square­feet of total floor area on an
 approximately 25,021 square foot (0.574acre) site; the Project will provide
 a total of 48 bicycle parking spaces, with short­term spaces along
 Lankershim Boulevard and Hesby Street, and long­term spaces located
 along the hotel's rear entrance and subterranean parking level. Automobile
 parking will be provided on the ground floor and within one subterranean
 level of parking, for a total of 85 automobile spaces, including 9 spaces
 with electric vehicle (EV) charging stations, and 17 spaces that will be
 EVready for the properties located at 5041­5057 North Lankershim
 Boulevard and 11121 West Hesby Street, subject to Modified Conditions of
 Approval.

 Applicant: Brooks Fain, Napa Industries LLC

 Friday Representative: Katherine9,Casey,
 - December 2022 -PSOMAS PAGE 41
 Case No. CPC­2020­6950­GPA­VZC­HD­ZAA­CU­CUB­SPR­1A
 along the hotel's rear entrance and subterranean parking level. Automobile
 parking will be provided on the ground floor and within one subterranean
 level of parking, for a total of 85 automobile spaces, including 9 spaces
 with electric vehicle (EV) charging stations, and 17 spaces that will be
 EVready for the properties located at 5041­5057 North Lankershim
 Boulevard and 11121 West Hesby Street, subject to Modified Conditions of
 Approval.

 Applicant: Brooks Fain, Napa Industries LLC
 Representative: Katherine Casey, PSOMAS
 Case No. CPC­2020­6950­GPA­VZC­HD­ZAA­CU­CUB­SPR­1A

 Environmental No. ENV­2020­6951­MND

 Community Impact Statement: Yes
 Against:
 NoHo Neighborhood Council


 (Planning and Land Use Management 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 the above hyperlink or go to http://www.lacouncilfile.com
 for background documents.)



(37) 22­0813­S1
 CD 2 Related to Council file No. 21­0383

 CONSIDERATION OF and ACTIONS RELATED TO A MITIGATED
 NEGATIVE DECLARATION, MITIGATION MEASURES, and RELATED
 CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS
 PURSUANT TO CEQA GUIDELINES, SECTION 15074 (B);
 COMMUNICATIONS FROM THE LOS ANGELES CITY PLANNING
 COMMISSION (LACPC) and DEPARTMENT OF CITY PLANNING relative
 to an APPEAL filed by Brooks Fain, Napa Industries LLC (Representative:
 Sheri Bonstelle, Jeffer Mangels Butler Mitchell LLP), from part of the
 determination of the LACPC in denying a Zoning Administrator's
 Adjustment to allow a 19 percent increase in density for a total of 148 guest
 rooms (169.3 square feet of lot area per guest room) in lieu of 125 guest
 rooms (200 square feet of lot area per guest room), for the demolition
 of two existing one­story commercial buildings and surface parking lots (a
 total of eleven lots) and the construction, use, and maintenance of a seven­
 story, 88­foot­high mixed­use building with 125 hotel guest rooms and
 8,900 square feet of restaurant and retail uses, encompassing
 approximately 108,391 square­feet of total floor area on an approximately
 25,021 square foot (0.574acre) site, the Project will provide a total of 48
 bicycle parking spaces, with short term spaces along Lankershim
 Boulevard and Hesby Street, and long­term spaces located along the
 hotel's rear entrance and subterranean parking level, automobile parking
 Friday - December
 will be provided 9, 2022
 on the ground - and within one subterranean
 floor PAGE 42 level of
 parking, for a total of 85 automobile spaces, including 9 spaces with
 rooms (200 square feet of lot area per guest room), for the demolition
 of two existing one­story commercial buildings and surface parking lots (a
 total of eleven lots) and the construction, use, and maintenance of a seven­
 story, 88­foot­high mixed­use building with 125 hotel guest rooms and
 8,900 square feet of restaurant and retail uses, encompassing
 approximately 108,391 square­feet of total floor area on an approximately
 25,021 square foot (0.574acre) site, the Project will provide a total of 48
 bicycle parking spaces, with short term spaces along Lankershim
 Boulevard and Hesby Street, and long­term spaces located along the
 hotel's rear entrance and subterranean parking level, automobile parking
 will be provided on the ground floor and within one subterranean level of
 parking, for a total of 85 automobile spaces, including 9 spaces with
 electric vehicle (EV) charging stations, and 17 spaces that will be EV
 ready; for the properties located at 50415057 North Lankershim Boulevard
 and 11121 West Hesby Street, subject to Modified Conditions of Approval.

 Applicant: Brooks Fain, Napa Industries LLC
 Representative: Katherine Casey, PSOMAS
 Case No.: CPC­2020­6950­GPA­VZC­HD­ZAA­CU­CUB­SPR­1A
 Environmental No.: ENV­2020­6951­MND

 Community Impact Statement: None submitted

 (Planning and Land Use Management 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 the above hyperlink or go to http://www.lacouncilfile.com
 for background documents.)




(38) 21­0383
 CD 13 Related to Council file No. 21­0383­S1

 CONSIDERATION OF and ACTIONS RELATED TO A SUSTAINABLE
 COMMUNITIES PROJECT EXEMPTION (SCPE), NO. ENV­2020­4297­
 SCPE, DATED MARCH 2021, REVISED BY ERRATUM DATED
 NOVEMBER 2022, and a COMMUNICATION FROM THE DEPARTMENT
 OF CITY PLANNING relative to determining that the proposed Project is
 statutorily exempt from the California Environmental Quality Act pursuant to
 Public Resources Code (PRC) Section 21155.1; a Transit Priority Project
 pursuant to PRC Section 21155; and, a Sustainable Communities Project
 that meets all requirements of Subdivisions (a) and (b), and at least one of
 the requirements of Subdivision (c) of PRC Section 21155.1; for the
 proposed 5600 Hollywood Project that would replace an existing three­
 story structure, a two­story structure, associated surface parking, 27 non­
 protected trees, and a vacant lot; with a 150­unit apartment building on an
 approximately 37,135 square­foot (0.85 acre) site at the Project site within
 the Hollywood Community Plan Area, which is located at the intersection of
 Hollywood Boulevard and St. Andrews Place; the Project would develop a
 Friday - December
 14­story apartment 9, 2022
 building, -
 including PAGE
 89 one­bedroom 43 58 two­
 units,
 Public Resources Code (PRC) Section 21155.1; a Transit Priority Project
 pursuant to PRC Section 21155; and, a Sustainable Communities Project
 that meets all requirements of Subdivisions (a) and (b), and at least one of
 the requirements of Subdivision (c) of PRC Section 21155.1; for the
 proposed 5600 Hollywood Project that would replace an existing three­
 story structure, a two­story structure, associated surface parking, 27 non­
 protected trees, and a vacant lot; with a 150­unit apartment building on an
 approximately 37,135 square­foot (0.85 acre) site at the Project site within
 the Hollywood Community Plan Area, which is located at the intersection of
 Hollywood Boulevard and St. Andrews Place; the Project would develop a
 14­story apartment building, including 89 one­bedroom units, 58 two­
 bedroom units, and 3 two­bedroom units; of the 150 units, 15 units would
 be reserved as Very Low Income affordable units; parking would be
 provided in the building structure with one subterranean level and three
 aboveground levels, with a total of 91 bicycle parking stalls (76 long­term
 stalls and 15 short­term stalls) and 208 vehicle parking spaces to be
 provided as permitted by Assembly Bill (AB) 2345; the proposed building
 would be approximately 170 feet in height and contain approximately
 171,125 square feet of floor area, resulting in a proposed floor area ratio
 (FAR) of 4.6:1; the project construction would require the export of
 approximately 59,000 cubic yards of soil; for the properties located at
 5600­5606 West Hollywood Boulevard, 1655­1681 North St. Andrews
 Place, and 5607 West Carlton Way.

 Applicant: Sean Beddoe, BWC/St. Andrews, LP
 Representative: Matt Dzurec, Armbruster Goldsmith and Delvac LLP
 Case No. CPC­2020­4296­CU­DB­SPP­SPR­VHCA­PHP­1A
 Environmental No. ENV­2020­4297­SCPE

 Community Impact Statement: None submitted.

 Planning and Land Use Management 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 the above hyperlink or go to http://www.lacouncilfile.com
 for background documents.)




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

(39) 22­1487
 COMMUNICATIONS FROM THE APPOINTING AUTHORITIES FOR THE
 LOS ANGELES UNIFIED SCHOOL DISTRICT (LAUSD) COMPENSATION
 REVIEW COMMITTEE relative to appointments to the Los Angeles LAUSD
 Compensation Review Committee.

 Recommendation for Council action:
 RESOLVE that the nominees to the LAUSD Compensation Review
 Friday - December 9, 2022 - PAGE 44
 Committee submitted by the appointing authorities listed in Section 804(b) of
Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration)

(39) 22­1487
 COMMUNICATIONS FROM THE APPOINTING AUTHORITIES FOR THE
 LOS ANGELES UNIFIED SCHOOL DISTRICT (LAUSD) COMPENSATION
 REVIEW COMMITTEE relative to appointments to the Los Angeles LAUSD
 Compensation Review Committee.

 Recommendation for Council action:
 RESOLVE that the nominees to the LAUSD Compensation Review
 Committee submitted by the appointing authorities listed in Section 804(b) of
 the Los Angeles City Charter are APPROVED and the members are hereby
 appointed.


 Community Impact Statement: None submitted


(40) 22­1293
 CONSIDERATION OF MOTION (RODRIGUEZ – BLUMENFIELD) relative to
 the associated costs related to the damages in Council Chamber having
 occurred since October 11, 2022, and whether any crime reports related to the
 damages have been filed.

 Recommendation for Council action:
 DIRECT the Department of General Services, Information Technology
 Agency, the Los Angeles Police Department (LAPD), and any other relevant
 city departments, to report in 30 days on the associated costs related to the
 damages in Council Chamber having occurred since October 11, 2022, and
 whether any crime reports related to the damages have been filed. Costs
 should include the City staff time associated with restoring the damage to the
 public property in the Chamber. In addition, this should include a report on all
 staffing costs associated with the LAPD needed to maintain decorum.


 Community Impact Statement: None submitted

 (Information, Technology, and General Services and Budget and
 Finance Committees waived consideration of the above matter)


(41) 13­0744
 CD 15 ADMINISTRATIVE EXEMPTION, COMMUNICATION FROM THE BOARD OF
 HARBOR COMMISSIONERS (Board) relative to the Second Amendment to
 the Operating Agreement with Westrec Marina Management, Inc.

 Recommendations for Council action:


 1. ADOPT the determination by the Board that the proposed action is
 administratively exempt from the requirements of the California
 Friday - December
 Environmental 9, 2022
 Quality -
 Act (CEQA) in accordancePAGE 45 Il, Section
 with Article
 2(f) of the Los Angeles City CEQA Guidelines.
(41) 13­0744
 CD 15 ADMINISTRATIVE EXEMPTION, COMMUNICATION FROM THE BOARD OF
 HARBOR COMMISSIONERS (Board) relative to the Second Amendment to
 the Operating Agreement with Westrec Marina Management, Inc.

 Recommendations for Council action:


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


 2. APPROVE the Harbor Department Resolution No. 22­10096
 authorizing proposed Second Amendment to Operating Agreement No.
 22­3125­B with Westrec Marina Management, Inc.


 3. APPROVE the Consent to Assignment and Assumption of Agreement
 with Westrec Marina Management, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 2, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 13, 2022)


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


(42) 22­1500
 CD 13 MOTION (O’FARRELL ­ PRICE) relative to funding for various sidewalk repair
 projects in Council District 13.

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

 1. TRANSFER and APPROPRIATE $114,128 in the AB1290 Fund No.
 53P, Account No. 281213 (CD 13 Redevelopment Projects ­ Services)
 to the Street Services Fund No. 100­86, as follows: $8,672 to Account
 001100 (Hiring Hall Salaries); $23,456 to Account No. 006020
 (Operating Supplies & Expense) ­ to fund the special street repair
 project on Baxter and Apex; and $82,000 to Account 001190 (Hiring
 Hall Overtime) Cultural Affairs Fund No. 100/30, Account No. 003040
 (Contractual Services) ­ for various already completed for sidewalk
 repair projects in Council District 13.
 Friday - December 9, 2022 - PAGE 46
 2. AUTHORIZE the Bureau of Street Services to make any technical
 1. TRANSFER and APPROPRIATE $114,128 in the AB1290 Fund No.
 53P, Account No. 281213 (CD 13 Redevelopment Projects ­ Services)
 to the Street Services Fund No. 100­86, as follows: $8,672 to Account
 001100 (Hiring Hall Salaries); $23,456 to Account No. 006020
 (Operating Supplies & Expense) ­ to fund the special street repair
 project on Baxter and Apex; and $82,000 to Account 001190 (Hiring
 Hall Overtime) Cultural Affairs Fund No. 100/30, Account No. 003040
 (Contractual Services) ­ for various already completed for sidewalk
 repair projects in Council District 13.


 2. AUTHORIZE the Bureau of Street Services to make any technical
 corrections or clarifications as necessary to the above fund transfer
 instructions in order to effectuate the intent of this Motion.



(43) 22­1501
 MOTION ( RODRIGUEZ ­ PRICE) relative to funding the costs for the
 upcoming New Year’s Eve events at the Civic Center and Grand Park.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to issue any needed Right
 of Entry permit and to process and execute any other related document(s) to
 the organizers/sponsors of the upcoming New Year’s Eve events at the Civic
 Center and Grand Park, subject to appropriate terms and conditions of
 operation; as well as issue, process and/or execute any hold harmless, and
 risk management documents acceptable to the City Administrative Officer,
 with the understanding that all City costs associated with this event shall be
 reimbursed to the City by the event sponsor.



(44) 22­1502
 CD 14 MOTION (RODRIGUEZ ­ PRICE) relative to funding for the development of
 Crocker­Umeya Apartments located at 231 East Third Street (Project) in Council
 District 7.

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

 1. AUTHORIZE the General Manager of the Los Angeles Housing Department, or designee, to:

 a. Effectuate a loan for $1,500,000 from the CD 14 Public Benefits Trust Fund ­ Affordable
 Housing to Crocker Apartments LLC for the Crocker­Umeya Apartments located at 231
 East Third Street (Project), subject to the following terms:

 Term 55 years
 Interest 3 percent per annum
 Repayment Repayment Residual receipts

 1. Obligate funds for the Project and cause these funds to be transferred, as follows:

 Friday FROM - December 9, 2022 - TO PAGE 47
 a. Effectuate a loan for $1,500,000 from the CD 14 Public Benefits Trust Fund ­ Affordable
 Housing to Crocker Apartments LLC for the Crocker­Umeya Apartments located at 231
 East Third Street (Project), subject to the following terms:

 Term 55 years
 Interest 3 percent per annum
 Repayment Repayment Residual receipts

 1. Obligate funds for the Project and cause these funds to be transferred, as follows:

 FROM TO
 Fund Account Name Amount Fund Acc Unt Name Amount
 CD 14
 Public
 Benefits Umey
 57L/14 14V314 Trust Fund $1,500,000 44G/43 43WC68 Apartments $1,500,000
 – TOD
 Affordable
 Housing


 b. Draft, negotiate, and execute loan documents, subject to the approval of the City
 Attorney as to form, and make any technical corrections to the fund transfer instructions,
 as necessary, to effectuate the intent of this Motion.


 2. AUTHORIZE the Controller to transfer appropriations as described in this Motion, implement
 the instructions, and expend funds upon receipt of proper demand by the General Manager,
 LAHD, or designee.



(45) 22­1503
 CD 7 MOTION (RODRIGUEZ ­ BLUMENFIELD) relative to funding for the
 completion of the Great Streets Build San Fernando Centro Cultural.

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

 1. TRANSFER and APPROPRIATE $250,000 in the General City
 Purposes Fund 100/56, Account No. 000903 (Council Community
 Projects), representing a Council District Seven allocation for the
 purposes of the completion of the Great Streets Build San Fernando
 Centro Cultural to the Department of Transportation Fund No. 51Q
 Account No. 94SM06 (2020), for decorative crosswalks and
 associated Great Streets “Moving Beauty Pathway” build scope
 elements in Council Seven to be developed by the Department of
 Transportation in consultation with Tia Chucha’s Centro Cultural and
 Council District Seven.


 2. AUTHORIZE the City Clerk and Department of Transportation to make
 any technical corrections or clarifications as necessary to the above
 fund transfer instructions in order to effectuate the intent of this Motion.
 Friday - December 9, 2022 - PAGE 48
 Centro Cultural to the Department of Transportation Fund No. 51Q
 Account No. 94SM06 (2020), for decorative crosswalks and
 associated Great Streets “Moving Beauty Pathway” build scope
 elements in Council Seven to be developed by the Department of
 Transportation in consultation with Tia Chucha’s Centro Cultural and
 Council District Seven.


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



(46) 22­1275
 CD 8 CONSIDERATION OF MOTION (HARRIS­DAWSON – BONIN) relative to
 the formation of the Crenshaw Business Improvement District (BID).

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

 1. INSTRUCT the City Clerk to provide the necessary assistance to begin
 the formation of the Crenshaw BID.


 2. ALLOCATE up to $40,000 from the BID Trust Fund No. 659, subject to
 terms and conditions as described in the City's BID Policy documents,
 to be used for professional consulting services, including:

 a. Collecting, categorizing and interpreting data.


 b. Designing and conducting interviews and surveys.


 c. Organizing meetings and prioritizing community needs.


 d. Identifying and developing alternative assessment district
 boundaries and formulas.


 e. Preparing all required reports and documents and other activities
 required for establishment of the Crenshaw BID.


 f. Creating a nonprofit service provider, as necessary; and to
 generally coordinate the entire process for establishment of the
 proposed Crenshaw BID.


 3. AUTHORIZE the City Clerk to:
 a. Accept funding in the amount of $40,000 from the Destination
 Crenshaw Proponent Group as matching funds for the consultant
 study.

 Friday - December 9, 2022 - PAGE 49
 b. Issue a Request for Proposals for the hiring of a consultant, and to
 f. Creating a nonprofit service provider, as necessary; and to
 generally coordinate the entire process for establishment of the
 proposed Crenshaw BID.


 3. AUTHORIZE the City Clerk to:
 a. Accept funding in the amount of $40,000 from the Destination
 Crenshaw Proponent Group as matching funds for the consultant
 study.


 b. Issue a Request for Proposals for the hiring of a consultant, and to
 prepare, execute, and administer a contract between the City and
 the selected consultant, subject to the approval of the City
 Attorney as to form and legality, in an amount not to exceed
 $80,000 for consultant activities and expenses for the process to
 establish the proposed Crenshaw BID.


 c. Make any technical corrections needed to effectuate the intent of
 this Motion.


 Community Impact Statement: None submitted.

 (Economic Development and Jobs Committee waived consideration
 of the above matter.)


(47) 23­0002­S7
 CONSIDERATION OF RESOLUTION (KREKORIAN ­ O'FARRELL) relative to
 establishing the City's position regarding support or sponsorship of legislation
 that would devote funding to, or implement programs that offset or reduce
 utility costs for low­income customers of publicly­owned utilities, including
 those that provide direct bill relief or pay down customer debt.

 Recommendation for Council action, SUBJECT TO THE CONCURRENCE
 OF THE MAYOR:
 RESOLVE to include in the City's 2023­2024 State Legislative Program,
 Support or Sponsorship of legislation that would devote funding to, or
 implement programs that offset or reduce utility costs for low­income
 customers of publicly­owned utilities, including those that provide direct bill
 relief or pay down customer debt.


 Community Impact Statement: None submitted

 (Rules, Elections, and Intergovernmental Relations Committee waived
 consideration of the above matter)


(48) 23­0002­S8
 Friday - December 9, 2022 - PAGE 50
 CONSIDERATION OF RESOLUTION (KREKORIAN ­ O'FARRELL) relative to
 relief or pay down customer debt.


 Community Impact Statement: None submitted

 (Rules, Elections, and Intergovernmental Relations Committee waived
 consideration of the above matter)


(48) 23­0002­S8
 CONSIDERATION OF RESOLUTION (KREKORIAN ­ O'FARRELL) relative to
 establishing the City's position regarding support or sponsorship of legislation
 that establishes specified procedures for the administrative and judicial review
 of the environmental review and approvals granted for new and upgraded
 transmission lines required to supply and maintain reliability of energy
 services to the City of Los Angeles as it moves toward a 100% clean energy
 supply.

 Recommendation for Council action, SUBJECT TO THE CONCURRENCE
 OF THE MAYOR:
 RESOLVE to include in the City's 2023­2024 State Legislative Program,
 Support or Sponsorship of legislation that establishes specified procedures
 for the administrative and judicial review of the environmental review and
 approvals granted for new and upgraded transmission lines required to
 supply and maintain reliability of energy services to the City of Los Angeles
 as it moves toward a 100% clean energy supply.


 Community Impact Statement: None submitted

 (Rules, Elections, and Intergovernmental Relations Committee waived
 consideration of the above matter)


(49) 23­0002­S9
 CONSIDERATION OF RESOLUTION (KREKORIAN ­ O'FARRELL) relative to
 establishing the City's position regarding legislation that would undermine the
 Los Angeles Department of Water and Power's (LADWP) authority to
 schedule or dispatch power as an independent balancing authority, diminish
 its control over its transmission assets or its rights to transmission assets over
 which it has ownership or in which it has as stake, and/or impose additional
 charges or costs for the transmission of electricity for LADWP Power System
 customers.

 Recommendation for Council action, SUBJECT TO THE CONCURRENCE
 OF THE MAYOR:
 RESOLVE to include in the City's 2023­2024 Legislative Program,
 OPPOSITION to legislation that would undermine the LADWP’s authority to
 schedule or dispatch power as an independent balancing authority, diminish
 its control over its transmission assets or its rights to transmission assets
 over which it has ownership or in which it has as stake, and/or impose
 Friday - December
 additional charges 9, 2022
 or costs for -the transmission of PAGE 51 for LADWP
 electricity
 Power System customers.
 charges or costs for the transmission of electricity for LADWP Power System
 customers.

 Recommendation for Council action, SUBJECT TO THE CONCURRENCE
 OF THE MAYOR:
 RESOLVE to include in the City's 2023­2024 Legislative Program,
 OPPOSITION to legislation that would undermine the LADWP’s authority to
 schedule or dispatch power as an independent balancing authority, diminish
 its control over its transmission assets or its rights to transmission assets
 over which it has ownership or in which it has as stake, and/or impose
 additional charges or costs for the transmission of electricity for LADWP
 Power System customers.


 Community Impact Statement: None submitted

 (Rules, Elections, and Intergovernmental Relations Committee waived
 consideration of the above matter)


(50) 23­0002­S10
 CONSIDERATION OF RESOLUTION (KREKORIAN ­ O'FARRELL) relative to
 establishing the City's position regarding legislation that provides any
 appropriation of funds to the Los Angeles Department of Water and Power
 (LADWP), provided that appropriation is not conditioned on, nor requires any
 matching funds from the City's General Fund.

 Recommendation for Council action, SUBJECT TO THE CONCURRENCE
 OF THE MAYOR:
 RESOLVE to include in the City's 2023­2024 State Legislative Program,
 SPONSORSHIP or SUPPORT for any legislation that provides any
 appropriation of funds to the LADWP, provided that appropriation is not
 conditioned on, nor requires any matching funds from the City's General
 Fund.


 Community Impact Statement: None submitted

 (Rules, Elections, and Intergovernmental Relations Committee waived
 consideration of the above matter)


(51) 14­0407­S1
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to Memorandum of Understanding (MOU) Amendment No. 2 for the
 Administrative (MOU 01) and Supervisory Administrative (MOU 20)
 bargaining units.

 Recommendations for Council action:

 1. APPROVE Amendment No. 2 to MOU 01 and MOU 20.
 Friday - December 9, 2022 - PAGE 52
(51) 14­0407­S1
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to Memorandum of Understanding (MOU) Amendment No. 2 for the
 Administrative (MOU 01) and Supervisory Administrative (MOU 20)
 bargaining units.

 Recommendations for Council action:

 1. APPROVE Amendment No. 2 to MOU 01 and MOU 20.


 2. AUTHORIZE the Controller and CAO to correct any clerical errors in the
 MOU, or make necessary technical corrections subsequent to City
 Council approval.


 Fiscal Impact Statement:
 The CAO reports that the General Fund impact of both Amendments will be a
 total of approximately $185,000 in direct and indirect salary costs for Fiscal
 Year 2022­23.


 Community Impact Statement: None submitted.

 (Personnel, Audits, and Animal Welfare Committee waived
 consideration of the above matter.)


(52) 19­1166­S2
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to Amendment No. 1 to the 2019­23 Memorandum of Understanding
 (MOU) for the Senior Administrative and Administrative Analysts
 Representation Unit (MOU61).

 Recommendations for Council action:

 1. APPROVE Amendment No. 1 to MOU 61.


 2. AUTHORIZE the Controller and the CAO to correct any clerical errors in
 the MOU, or make necessary technical corrections subsequent to City
 Council approval.


 Financial Policies Statement: The CAO reports that the General Fund impact
 of this Amendment will be a total of approximately $475,000 in direct and
 indirect salary costs for Fiscal Year 2022­23.

 Community Impact Statement: None submitted.


 Friday (Personnel,- December
 Audits, and
 9,Animal
 2022 - Welfare CommitteePAGE
 waived
 53
 consideratoin of the above matter.)
 Council approval.


 Financial Policies Statement: The CAO reports that the General Fund impact
 of this Amendment will be a total of approximately $475,000 in direct and
 indirect salary costs for Fiscal Year 2022­23.

 Community Impact Statement: None submitted.

 (Personnel, Audits, and Animal Welfare Committee waived
 consideratoin of the above matter.)


(53) 22­1507
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to 2023 Memoranda of Understanding (MOU) for Bargaining Units
 represented by the Coalition of Los Angeles City Unions.

 Recommendations for Council action:

 1. APPROVE the 2023 MOUs for Bargaining Units 02, 03, 04, 06, 07 08,
 10, 11, 12, 13, 14, 15, 16, 17, 18, 34, 36, 37, 63, and 64.


 2. AUTHORIZE the Controller and the CAO to correct any clerical errors or
 make necessary technical corrections subsequent to City Council
 approval.


 Fiscal Impact Statement:
 The CAO reports that the proposed tentative agreements will have estimated
 budgetary impacts as detailed in its December 2, 2022 report, attached to
 the Council File.


 Community Impact Statement: None submitted.

 (Personnel, Audits, and Animal Welfare Committee waived
 consideration of the above matter.)


(54) 22­1508
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to salary adjustments for General Managers.

 Recommendation for Council action:
 APPROVE the recommendations made by the Executive Employee
 Relations Committee regarding general salary increases for General
 Managers as detailed in the December 2, 2022 CAO report, attached to the
 Council File.
 Friday - December 9, 2022 - PAGE 54
(54) 22­1508
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to salary adjustments for General Managers.

 Recommendation for Council action:
 APPROVE the recommendations made by the Executive Employee
 Relations Committee regarding general salary increases for General
 Managers as detailed in the December 2, 2022 CAO report, attached to the
 Council File.


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


 Community Impact Statement: None submitted.

 (Personnel, Audits, and Animal Welfare Committee waived
 consideration of the above matter.)


(55) 22­1509
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 and CITY ATTORNEY and ORDINANCES FIRST CONSIDERATION relative
 to revised General Manager salary ranges and salary adjustments for certain
 non­represented classifications in the CAO’s Office.

 A. December 2, 2022 CAO REPORT

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

 1. PRESENT and ADOPT the following ORDINANCES dated
 December 2, 2022:

 a. Ordinance, approved as to form and legality by the City
 Attorney, amending the General Manager listing in Los
 Angeles Administrative Code (LAAC) Section 4.61 to
 revise the assigned M Salary Range numbers for some of
 the classifications.


 b. Ordinance, approved as to form and legality by the City
 Attorney, amending Schedule "A" of LAAC Section 4.61 to
 provide a salary adjustment to the non­represented
 classification of Ethics Director, City Ethics Commission
 (Class Code 0013).


 c. Ordinance, approved as to form and legality by the City
 Attorney, amending Schedule "A" of LAAC Section 4.61 to
 Friday provide9,salary
 - December 2022adjustments
 - to the following
 PAGEnon­represented
 55
 classifications in the Office of the CAO:
 b. Ordinance, approved as to form and legality by the City
 Attorney, amending Schedule "A" of LAAC Section 4.61 to
 provide a salary adjustment to the non­represented
 classification of Ethics Director, City Ethics Commission
 (Class Code 0013).


 c. Ordinance, approved as to form and legality by the City
 Attorney, amending Schedule "A" of LAAC Section 4.61 to
 provide salary adjustments to the following non­represented
 classifications in the Office of the CAO:
 i. Assistant City Administrative Officer (Class Code
 0011 )


 ii. Chief Administrative Analyst (Class Code 1554)


 iii. Senior Labor Relations Specialist 1­111 (Class
 Codes 9202­1­3)

 2. AUTHORIZE the Controller and the CAO to correct any clerical
 errors, or, if approved by the City Attorney, any technical errors in
 the above Ordinances.


 B. December 2, 2022 CITY ATTORNEY REPORT

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

 PRESENT and ADOPT the following ORDINANCES dated December
 2, 2022:

 a. Ordinance, amending the General Manager listing in Los Angeles
 Administrative Code (LAAC) Section 4.61 to revise the assigned
 M Salary Range numbers for some of the classifications.


 b. Ordinance, amending Schedule "A" of LAAC Section 4.61 to
 provide a salary adjustment to the non­represented classification
 of Ethics Director, City Ethics Commission (Class Code 0013).


 c. Ordinance, amending Schedule "A" of LAAC Section 4.61 to
 provide salary adjustments to the following non­represented
 classifications in the Office of the CAO:

 i. Assistant City Administrative Officer (Class Code 0011 )


 ii. Chief Administrative Analyst (Class Code 1554)


 iii. Senior Labor Relations Specialist 1­111 (Class Codes
Friday - December 9, 2022 -
 9202­1­3) PAGE 56
 provide salary adjustments to the following non­represented
 classifications in the Office of the CAO:

 i. Assistant City Administrative Officer (Class Code 0011 )


 ii. Chief Administrative Analyst (Class Code 1554)


 iii. Senior Labor Relations Specialist 1­111 (Class Codes
 9202­1­3)


 Fiscal Impact Statement: The CAO reports that the increase in salary costs
 resulting from the salary adjustments for the classification of Executive
 Director, City Ethics Commission and the non­represented classifications in
 the Office of the City Administrative Officer will be absorbed by the employing
 Departments within their budgeted funds for Fiscal Year 2022­23.

 Community Impact Statement: None submitted.

 (Personnel, Audits, and Animal Welfare Committee waived
 consideration of the above matter)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(56) 22­1436
 The City 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 Kyle Peterson v. City of Los Angeles, et al., United States
 District Court Case No. CV21­05510 JAK (ADSx). (This matter arises
 from an incident involving members of the Los Angeles Police Department
 on May 30, 2020, in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on December 5, 2022)


(57) 22­1437
 The City 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 Tirzah J. Franklin, et al. v. City of Los Angeles, et al., United
 States District Court Case No. CV20­10553­SSS­KS. (This matter arises
 Friday - December
 from an incident  involving9, 2022 - of the Los Angeles PAGE
 members Police 57
 Department
 on April 4, 2020, in Los Angeles, California.)
 on May 30, 2020, in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on December 5, 2022)


 (57) 22­1437
 The City 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 Tirzah J. Franklin, et al. v. City of Los Angeles, et al., United
 States District Court Case No. CV20­10553­SSS­KS. (This matter arises
 from an incident involving members of the Los Angeles Police Department
 on April 4, 2020, in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on December 5, 2022)


 (58) 22­1441
 The City 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 Delia Elizarraraz v. City of Los Angeles, Los Angeles
 Superior Court Case No. 19STCV06137. (This matter involves an alleged
 trip and fall incident that occurred on September 2, 2018, at or near the
 intersection of Gage Avenue and Avalon Boulevard, in the City of Los
 Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on December 5, 2022)


 (59) 22­1495
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer or discuss with, or receive advice
 from, its legal counsel regarding pending litigation relative to the case
 entitled V.V., a minor, et al. v. City of Los Angeles, et al., United States
 District Court Case No. CV21­01889­MCS­PDx. (This matter arises from
 an incident involving member(s) of the Los Angeles Police Department on
 January 11, 2020, in Los Angeles, California.)

 (Budget and Finance 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 CIVIL PROCEDURE SECTION 1094.5 ­ If a Council action is subject to judicial challenge pursuant to Code of Civil
 Friday
Procedure Section - December
 1094.5, be advised that the time to 9, 2022 -a final action by the City Council
 file a lawsuit challenging PAGE 58 by Code of
 is limited
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 - December 9, 2022 - PAGE 59

Los Angeles City Council, Journal/Council Proceeding
Friday, December 9, 2022
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, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
O'Farrell, Price Jr., Raman, Rodriguez (11); Absent: Cedillo, de León, Hutt (3)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

(1) 14-0958
 CD 15 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER, and RESOLUTION relative to the temporary closure of 121st
 Street between Figueroa Street and Hoover Street.

 Recommendations for Council action:


 1. FIND that the temporary closure of 121st Street between Figueroa
 Street and Hoover Street is categorically exempt under Article III,
 Class 5, of the Los Angeles City Guidelines for the implementation
 of the California Environmental Quality Act of 1970.


 2. FIND that the street as shown in the City Engineer report dated
 November 29, 2022, attached to the Council file, subject to the
 conditions contained herein, be temporarily closed pursuant to State
 Vehicle Code Section 21101.4 for a period of 18 months upon




 Friday - December 9, 2022 - PAGE 1
 Council approval.


 3. ADOPT the accompanying RESOLUTION, signed by the City
 Attorney.


 4. ADOPT the following findings:

 a. There is substantial evidence of serious and continual criminal
 activities in the alley recommended for temporary closure.


 b. The temporary closure of the street will reduce the criminal
 activity in the area.


 c. The street does not provide necessary vehicular or pedestrian
 access to adjacent properties.


 d. The closure will not adversely affect traffic flow, safety on
 adjacent streets or in the surrounding neighborhoods,
 operation of emergency vehicles, and performance of
 municipal or public utility services in the street proposed to be
 temporarily closed.

 e. Vehicular and pedestrian traffic on the street contributes to the
 criminal activities.


 f. The street has not been designated as a through highway or
 arterial street.



 Fiscal Impact Statement: The City Engineer reports that the Bureau of
 Engineering is absorbing the cost of processing the request in the
 approximate amount of $5,000. Maintenance of the public easement by
 City forces will be eliminated.


 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)




Friday - December 9, 2022 - PAGE 2
 Adopted Item Forthwith
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)

(2) 22-1499
 CD 5 MOTION (KORETZ - BUSCAINO) and RESOLUTION relative to the
 issuance of revenue bonds or other obligations for the facilities located at
 1410 Glenville Drive in Council District 5.

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

 1. ALLOW the California Enterprise Development Authority to issue
 bonds in an amount not to exceed $50,000,000 to provide financing,
 refinancing, and/or reimbursement for the acquisition, improvement,
 construction, installation, equipping, and furnishing of the facilities
 located at 1410 Glenville Drive in Council District 5.


 2. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 p u b l i c h e a r i n g , and ADO PT the a cco mp a n yi n g T EF R A
 RESOLUTION, at the City Council Meeting to be held on December
 9, 2022 at 10:00 a.m., located at 200 North Spring Street, Room
 340, Los Angeles, California 90012.


 Adopted Item Forthwith
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)



Items for which Public Hearings Have Been Held

(3) 21-0383-S1
 CD 13 Related to Council file No. 21-0383


 CONSIDERATION OF and ACTIONS RELATED TO A STATUTORY
 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY
 ACT PURSUANT TO PUBLIC RESOURCES CODE SECTION 21155.1;
 COMMUNICATION FROM THE LOS ANGELES CITY PLANNING




 Friday - December 9, 2022 - PAGE 3
 COMMISSION (LACPC), AND AN APPEAL filed by Susan Winsberg,
 Frankilin Corridor Communities, from the determination in part of the
 LACPC in approving a Project Permit Compliance Review for the
 Vermont-Western Corridor Specific Plan, pursuant to Los Angeles
 Municipal Code (LAMC) Section 11.5.7 C, and the Site Plan Review for a
 project which creates, or results in an increase of 50 or more dwelling
 units pursuant to LAMC Section 16.05, in conjunction with project utilizing
 a ministerial 50 percent density bonus pursuant to Government Code
 Section 65915 and the Department of City Planning Implementation of
 St a t e De n si t y Bo n u s Law – AB 2345 and AB 1763 Re vi se d
 Memorandum dated November 2, 2022 (the Applicant withdrew the
 request for the Conditional Use for Density Bonus on August 16, 2022,
 pursuant to LAMC Section 12.24 U.26, and introduced a change to the
 project description); for the revised project involving the demolition of an
 existing three-story vacant apartment structure, a two-story structure
 occupied by an auto body use and associated surface parking, and a
 vacant lot on an approximately 37,135 (0.85 acre) square-foot site and the
 construction, use, and maintenance of a 14-story, 170 feet in height
 building containing 150 residential dwelling units, including 15 units set
 aside for Very Low Income households, and 171,125 square feet of floor
 area, resulting in a floor area ratio (FAR) of 4.6:1.; the Project proposes
 208 parking spaces within two subterranean levels and three partial
 above-ground levels and 91 bicycle parking stalls (76 long-term stalls and
 15 short-term stalls); for the properties located at 5600-5606 West
 Hollywood Boulevard, 1655-1679 North St. Andrews Place, and 5607
 West Carlton Way, subject to Revised Conditions of Approval dated
 November 15, 2022.
 Applicant: Sean Beddoe, BWC/St. Andrews, LP
 Representative: Matt Dzurec, Armbruster Goldsmith and Delvac LLP
 Case No. CPC-2020-4296-CU-DB-SPP-SPR-VHCA-PHP-1A
 Environmental No. ENV-2020-4297-SCPE
 (Planning and Land Use Management 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.)



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




Friday - December 9, 2022 - PAGE 4
 Community Impact Statement: None submitted

 Adopted Planning and Land Use Management Committee Report Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price
 Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt (3)

(4) 22-1117
 CD 5, CD 13

 CONSIDERATION OF and ACTIONS RELATED TO A MITIGATED
 NEGATIVE DECLARATION, MITIGATION MONITORING PROGRAM, and
 RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
 FINDINGS PURSUANT TO CEQA GUIDELINES, SECTION 15074(B);
 COMMUNICATION FROM THE LOS ANGELES CITY PLANNING
 COMMISSION (LACPC), ORDINANCE FIRST
 CONSIDERATION effectuating a Zone and Height District Change
 from C4-1XL and CM-1VL TO (T)(Q)CM-2D for Lots 21-23 of the project
 site; and APPEAL filed by Melrose Avenue Owner, LLC, Baradas
 Investment Group (Representative: Kyndra Casper/Karen Hallock, DLA
 Piper LLP) from the LACPC's determination in part in denying a Waiver of
 Dedication and/or Improvement to waive a three-foot dedication along
 Melrose Avenue and a 15-foot by 15-foot corner cut or 20-foot radius
 property line return at the intersection of Melrose Avenue and Seward
 Street, in accordance with Avenue II standards; for the demolition of an
 existing one-story commercial building and surface parking lot, and the
 construction, use, and maintenance of a 67,889 square-foot, five-story
 office-retail building, which will include 67,242 square feet of office space
 and 647 square feet of retail space, will rise to a maximum height of
 approximately 77 feet and nine inches (73 feet and six inches to the top of
 the parapet), provide 168 vehicular parking spaces and 26 bicycle
 parking spaces on the ground floor and two subterranean levels, and with
 the addition of the existing building floor area that will remain on Lots 18-
 20 (developed with two, two-story commercial buildings); the Project
 proposes a Floor Area Ratio of 1.88 to 1; for the properties located at
 6101 - 6117 West Melrose Avenue and 713 - 735 North Seward Street,
 subject to Modified Conditions of Approval.

 Applicant: Melrose Avenue Owner, LLC, Bardas Investment Group
 Representative: Kyndra Casper/Karen Hallock, DLA Piper LLP
 Case No. CPC-2021-2908-ZC-HD-ZAD-WDI-SPR-1A




 Friday - December 9, 2022 - PAGE 5
 Environmental No. ENV-2021-2909-MND

 (Planning and Land Use Management 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

 Adopted Planning and Land Use Management Committee Report Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Price Jr.
 (4)

 Adopted to Reconsider Item
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)

 Adopted Planning and Land Use Management Committee Report Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Price
 Jr. (4)
(5) 22-0297-S1
 CD 13 CONSIDERATION OF and ACTIONS RELATED TO A STATUTORY
 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
 ( C E Q A ) AS A S U S T A I N A B L E C O M M U N I T I E S P R O J E C T
 EXEMPTION PURSUANT TO PUBLIC RESOURCES CODE SECTION
 21155.1; COMMUNICATIONS FROM LOS ANGELES CITY PLANNING
 COMMISSION (LACPC) and DEPARTMENT OF CITY PLANNING relative
 to an appeal filed by the Silver Lake Heritage Trust from the determination
 of the LACPC in approving a Conditional Use, pursuant to Section 12.24
 U.26 of the Los Angeles Municipal Code (LAMC), to allow an increase in
 density greater than the maximum permitted under LAMC Section 12.22
 A.25, to a total of a 51 percent increase in the base density of 110 units to
 a density of 166 units; approving a Main Conditional Use Permit pursuant
 to LAMC Section 12.24 W.1, for the sale or dispensing of alcoholic
 beverages for on- and off-site consumption only within up to five premises;
 and approving a Site Plan Review pursuant to LAMC Section 16.05, for a
 development project that creates 166 dwelling units; for the demolition of




 Friday - December 9, 2022 - PAGE 6
 the existing structures and the construction, use and maintenance of a new,
 six-story, 166-unit, mixed-use development with 13,000 square feet of
 commercial space and 24 units reserved for Very Low-Income Households,
 for the properties located at 1911-1931 West Sunset Boulevard; and 1910-
 2018 West Reservoir Street, subject to Modified Conditions of Approval.

 Applicant: Thomas D. Warren, 1911 Sunset Investors, LLC
 Representative: Alexander Irvine, Irvine & Associates, Inc.
 Case No.: CPC-2020-3140-CU-DB-MCUP-SPR-1A
 Environmental No.: ENV-2020-3141-SCPE
 Related Case: CHC-2020-5524-HCM
 (Planning and Land Use Management 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

 Adopted Planning and Land Use Management Committee Report Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León,
 Hutt (3)
(6) 21-0781
 CD 5 CONSIDERATION OF and ACTIONS RELATED TO A SUSTAINABLE
 COMMUNITIES ENVIRONMENTAL ASSESSMENT (SCEA) NO. ENV-
 2019-7300-SCEA, MITIGATION MONITORING PROGRAM PREPARED
 FOR THE SCEA, AND RELATED CALIFORNIA ENVIRONMENTAL
 QUALITY ACT (CEQA) FINDINGS; AND COMMUNICATION FROM THE
 DEPARTMENT OF CITY PLANNING relative to compliance with the CEQA
 requirements for the use of a SCEA, as authorized by Public Resources
 Code (PRC) Section 21155.2(b), for the future consideration of the
 development of the project identified as Planning Case No. DIR-2019-
 7299­TOC­SPR; for the determination that the proposed project is a transit
 priority project, as defined by PRC Section 21155, that is consistent with
 the general use designations, density, building intensity, and applicable
 policies specified for the project area in the Regional Transportation




 Friday - December 9, 2022 - PAGE 7
 Plan/Sustainable Communities Strategy (RTP/SCS) prepared by the
 Southern California Association of Governments (SCAG); contains more
 than 50 percent residential; provides a minimum net density greater than
 20 units an acre; and is within one-half mile of a major transit stop or high-
 quality transit corridor included in a regional transportation plan; the
 proposed project is a residential or mixed-use project as defined by PRC
 Section 21159.28(d), that incorporates all feasible mitigation measures,
 performance standards, or criteria set forth in the prior environmental
 reports, including SCAG’s 2016-2040 RTP/SCS and 2020- 2045
 RTP/SCS Program Environmental Impact Reports; all potentially significant
 or significant effects required to be identified and analyzed pursuant to
 CEQA in an initial study have been identified and analyzed in an initial
 study; and with respect to each significant effect on the environment
 required to be identified in the initial study, changes or alterations have
 been required in or incorporated into the project that avoids or mitigates
 the significant effects to a level of insignificance; mitigation measures will
 be made enforceable conditions on the Project; for the partial demolition of
 existing improvements, including two apartment buildings and a surface
 parking lot, and the construction of a new mixed-use project with 209
 dwelling units, including 28 Extremely Low Income affordable housing units,
 and approximately 2,653 square feet of new commercial uses; the existing
 Tom Bergin’s Restaurant and Tavern, located at 840 South Fairfax Avenue
 and containing approximately 3,829 square feet of floor area, would
 remain; the Project also includes construction of an eight-story building with
 a maximum height of approximately 94 feet and a total floor area of
 approximately 189,115 square feet; and, a total of 239 vehicular parking
 spaces, 146 bicycle parking spaces, and a minimum of 18,356.25 square
 feet of open space; for the properties located at 800 - 840 South Fairfax
 Avenue.
 Applicant: Chris Clifford, 830 Fairfax Owner II, LLC
 Representative: Todd Nelson, Armbruster Goldsmith and Delvac, LLP
 Case No. DIR-2019-7299-TOC-SPR
 Environmental No. ENV-2019-7300-SCEA
 (Planning and Land Use Management 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 the above hyperlink or go to http://www.lacouncilfile.com
 for background documents.)

 Community Impact Statement: None submitted




Friday - December 9, 2022 - PAGE 8
 Adopted to Refer Item to the Planning and Land Use Management Committee
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(7) 20-1041-S3
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 TRANSPORTATION (LADOT) relative to first amended agreement with
 implementation partners in connection with the Carb Funded Sustainable
 Transportation Equity Project.
 (Transportation 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.

 Adopted Transportation Committee Report Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(8) 22-1465
 CONSIDERATION OF MOTION (BLUMENFIELD – BONIN) relative
 to evaluating all existing peak-hour travel lanes to determine whether they
 are still needed.
 (Transportation 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.

 Adopted Transportation Committee Report Forthwith - SEE ATTACHED




 Friday - December 9, 2022 - PAGE 9
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(9) 19-0885
 COMMUNICATION FROM THE LOS ANGELES DEPARTEMNT OF
 TRANSPORTATION (LADOT) relative to the status of the LADOT NextGen
 Bus Speed Engineering Working Group.
 (Transportation 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.)

 Fiscal Impact Statement: Not applicable.


 Community Impact Statement: None submitted.

 Adopted Transportation Committee Report Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(10) 14-0499-S6
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 TRANSPORTATION relative to Active Transportation Program Cycle 6.
 (Transportation 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.)




 Fiscal Impact Statement: The LADOT reports that the total match for ATP
 Cycle 6 project recommendations amounts to $54.180 million. This
 includes $43.168 million for staff costs, Vision Zero dedicated funding,
 and other committed funding, and $11.012 million for additional local
 ma t c h c o mmi t me n t . O n c e t he Califo r ni a Tr a n sp or t a tio n




 Friday - December 9, 2022 - PAGE 10
 Commission issues its final recommendations, the City will need to
 identify the additional local match commitment ($11.012 million) from
 available and appropriate funding sources during the development of
 each fiscal years’ budget, or as needed throughout future fiscal years
 (Attachment A of the November 30, 2022 LADOT report, attached to the
 Council File). There is no immediate impact on special funds , however,
 future year appropriations and front funding by the Mayor and City Council
 will be necessary to execute memoranda of understanding for accepting
 grant awards


 Community Impact Statement: None submitted

 Adopted Transportation Committee Report Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(11) 15-0719-S26
 PUBLIC WORKS COMMITTEE REPORT relative to the Mobility Plan 2035
 (MP2035) Implementation and City Mobility Plan street improvement
 measures.

 Recommendations for Council action:


 1. ESTABLISH the MP2035 Goals and associated Objectives
 (Attachment 2 of the Chief Legislative Analyst (CLA) report dated
 October 6, 2022, attached to the Council file), Policies and
 Programs as the primary guide for departmental/project funding
 r e q u e s t s a n d f o r m e a s u r i n g t h e p r o g r e s s of M P 2 0 3 5
 implementation; and INSTRUCT the Department of City Planning
 (DCP) to report within 90 days regarding the status of the Action
 Plan Programs identified in Attachment 4 of said CLA report.


 2. REQUEST the Mayor to incorporate MP2035 departmental/project
 funding requests and corresponding performance metrics for
 measuring the progress of MP2035 implementation in the Fiscal
 Year (FY) 2023-24 Proposed Budget.


 3. DIRECT City departments, with assistance from the City




 Friday - December 9, 2022 - PAGE 11
 Administrative Officer (CAO), as follows:

 a. Incorporate corresponding MP2035 Goals and associated
 Objectives, Policies and Programs into the Annual City
 Budget process through the assignment of each Objective to
 corresponding Departmental and/or Nondepartmental FY
 2023-24 Proposed Budgets.


 b. Prepare and present long-term implementation work plans,
 including equitable community engagement strategies, for
 each Objective within MP2035 Goals.


 c. Establish a direct link between the MP2035 Goals and
 associated Objectives (Attachment 2 of said CLA report) and
 the Action Plan Programs (Attachment 4 of said CLA report),
 including the addition of priorities, to ensure clarity and
 consistency with the overall intent of achieving an equitable
 and safe transportation system that balances the needs of all
 road users.


 4. DESIGNATE the DCP as the lead department to establish new
 a n d / o r r e vi s e e xi st i n g Ci t y wi d e Mo b i l i t y Co r r i d o r s and
 Neighborhood Mobility Corridors, with the assistance of the Los
 Angeles Department of Transportation (LADOT) and other
 departments as needed; and INSTRUCT the DCP, with the
 a s s i s t a n c e of L A D O T , to r e p o r t w i t h i n 90 d a y s w i t h
 recommendations regarding (a) a process for corridor designation,
 including through community plan updates, consultation with existing
 City advisory committees; and community engagement; (b)
 requirements for documenting those designations; and (c) additional
 resources needed to establish and maintain Citywide Mobility
 Corridor and Neighborhood Mobility Corridor designations.


 5. DIRECT MP2035 lead departments, bureaus, and agencies to
 prepare and submit FY 2023-24 Proposed Budget packages for
 resources needed to/for:
 a. Support improved coordination for work plans within the public
 right-of-way.


 b. Achieve progress towards full build-out of multimodal




Friday - December 9, 2022 - PAGE 12
 transportation infrastructure identified in MP2035, including
 the feasibility of a set-aside within the Bureau of Street
 Services resurfacing program dedicated for mobility corridors
 and scheduled partnership with the LADOT.


 c. Update Bureau of Engineering street standards to currently
 recognized best practices.


 d. Include community mobility planning during the DCP
 Community Plan updates, including updating designated
 network maps based on community input, local mobility needs,
 and technical evaluation.


 e. Designate the DCP as the host department for a publicly
 accessible Mobility Plan Implementation Dashboard; Instruct
 the DCP to report within 90 days on potential integration with
 other transportation and public works GIS databases; and
 Instruct the DCP to submit a supplemental budget request to
 the Mayor for the additional resources needed to create and
 maintain the dashboard.


 f. Conduct appeal hearings and develop mechanisms to involve
 existing City advisory committees in oversight of Mobility Plan
 implementation.


 6. INSTRUCT the LADOT and the Department of Public Works, with
 assistance from the CAO, to report on the work being done by the
 existing working groups (Attachment 5 of said CLA report) and
 make recommendations to improve coordination amongst City
 departments and agencies with regard to the delivery of projects
 and services, including the potential development of shared
 performance metrics, prioritization of installation and infrastructure
 maintenance based on relevant data, improved utilization of City
 forces, and the coordination of resurfacing projects with other public
 works programs.


 7. INSTRUCT the DCP and LADOT, with the assistance of other
 d e p a r t me n t s as n e e d e d , to r e p o r t wi t h i n 90 d a y s wi t h
 recommendations for quantifiable goals to be used to establish City




Friday - December 9, 2022 - PAGE 13
 budget priorities and to measure the City’s success in implementing
 MP2035, with a focus on multimodal infrastructure; and establish the
 following goals pending Council action on that report: each fiscal
 year, implement 8% of each of the MP2035’s Bicycle Enhanced
 Network, Bicycle Lane Network; and Neighborhood Enhanced
 Network; and bring 8% of sidewalks that need repair into ADA
 compliance.



 Fiscal Impact Statement: Neither the CLA nor the CAO has not completed
 a financial analysis of this report.


 Community Impact Statement: Yes
 For:
 Del Rey Neighborhood Council
 Pico Union Neighborhood Council


 (Transportation 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.)


 Adopted Public Works and Transportation Committee Reports Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(12) 22-1287
 GENERAL EXEMPTION, ENERGY, CLIMATE CHANGE,
 ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to approving the Open
 Access Transmission Tariff (OATT), Form of Service Agreement for Firm
 Point-To-Point Transmission Service, Los Angeles Department of Water
 and Power (LADWP) No. BP21-010, by and between the City, acting by
 and through the LADWP and Glendale Water and Power (GWP).

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




 Friday - December 9, 2022 - PAGE 14
 1. FIND, that the proposed action is exempt from the California
 Environmental Quality Act (CEQA) pursuant to CEQA Guidelines
 Section 15060(c)(2).


 2. CONCUR with the Board of Water and Power Commissioners'
 (Board) action of October 25, 2022, Resolution No. 023 076, which
 approves the OATT, authorize a Form of Service Agreement for
 Firm Point-to-Point Transmission Service between LADWP and
 GWP for the delivery of 25 Megawatts of long term point-to-point
 transmission service for a term of 25 years, starting on January 1,
 2023 to January 1, 2048.


 3. PRESENT and ADOPT the accompanying ORDINANCE dated
 November 17, 2022, approving the OATT Form of Service
 Agreement for Firm Point-To-Point Transmission Service, LADWP
 No. BP21-010, by and between the City, acting by and through the
 LADWP, and GWP.



 Fiscal Impact Statement: The City Administrative Officer reports that there
 is no General Fund impact. Approval of the proposed Resolution and
 Ordinance authorize a 25 year OATT Form of Service Agreement with
 GWP, and $27.3 million in anticipated revenue for the Power Revenue
 Fund over the term. The proposed Agreement complies with the LADWP
 Financial Policies


 Community Impact Statement: None submitted

 Adopted Item Forthwith; Ordinance held over to January 10, 2023
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(13) 22-1403
 GENERAL EXEMPTION, ENERGY, CLIMATE CHANGE,
 ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to approving the Renewal
 Agreement for the Acquisition of Capacity, Los Angeles Department of




 Friday - December 9, 2022 - PAGE 15
 Water and Power (LADWP) Agreement No. BP 21­004; the Renewal
 Transmission Service Contract, LADWP Agreement No. BP 21­005; and
 the Renewal Agency Agreement, LADWP Agreement No. BP 21-006, by
 and between the City, acting by and through the LADWP, and the Southern
 California Public Power Authority (SCPPA); and delegating to the Board of
 Water and Power Commissioners (Board) authority to amend such
 agreements.

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


 1. FIND, that the proposed action is exempt from the California
 Environmental Quality Act (CEQA) pursuant to CEQA Guidelines
 Section 15060(c)(3).


 2. CONCUR with the Board of Water and Power Commissioners'
 (Board) action of November 8, 2022, Resolution No. 023 088, which
 approves the Renewal Agreement for the Acquisition of Capacity,
 LADWP Agreement No. BP 21­004; the Renewal Transmission
 Service Contract, LADWP Agreement No. BP 21­005; and the
 Renewal Agency Agreement, LADWP Agreement No. BP 21-006,
 by and between the City, and the SCPPA.


 3. PRESENT and ADOPT the accompanying ORDINANCE dated
 November 17, 2022, approving the Renewal Agreement for the
 Acquisition of Capacity, LADWP Agreement No. BP 21­004; the
 Renewal Transmission Service Contract, LADWP Agreement No.
 BP 21­005; and the Renewal Agency Agreement, LADW P
 Agreement No. BP 21-006, by and between the City, acting by and
 through the LADWP, and the SCPPA; and delegating to the Board
 authority to amend such agreements.



 Fiscal Impact Statement: The City Administrative officer reports that there
 is no General Fund impact. Approval of the proposed Resolution and
 Ordinance authorizes the renewal of the Southern Transmission System
 (STS) Renewal Agreements for fifty years. This will allow SCPPA the
 ability to issue bonds on behalf of the STS project for needed capital
 improvements. The potential bond issuance is up to $2 billion, with debt
 service payments of $63.3 million annually over thirty years to be paid by
 the LADWP Power Revenue Fund. The proposed action complies with




Friday - December 9, 2022 - PAGE 16
 the LADWP Financial Policies in that funding is available to support this
 purpose.


 Community Impact Statement: None submitted

 Adopted Item Forthwith; Ordinance held over to January 10, 2023
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(14) 22-1307
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the contracts with Arakelian Enterprises,
 Inc., Recology Blossom Valley Organics-South, and Waste Management
 Recycling and Disposal Services of California, for the Curbside Organics
 Collection Program.

 Recommendations for Council action:


 1. AUTHORIZE the President, Board of Public Works (Board), or two
 members of the Board, on behalf of the Bureau of Sanitation (BOS),
 to execute a personal services agreement for Arakelian Enterprises,
 Inc. DBA Athens Services, Recology Blossom Valley Organics -
 South, and Waste Management Recycling and Disposal Services of
 California, Inc. DBA Waste Management for five-year terms with
 options to extend for two additional five-year terms and options to
 extend the agreements for six months on a month-to-month basis,
 subject to the approval of the City Attorney and compliance with the
 City’s contracting requirements.


 2. AUTHORIZE the BOS to continue the discussion with Anaergia
 Services, LLC for the placement of an organic processing facility at
 the City’s Recycling and Transfer Station.


 3. AUTHORIZE BOS to utilize consultant support to negotiate with
 Enviro-Pac for the development of new Anaerobic Digestion
 facilities to process organic waste to energy and other beneficial
 byproducts.




 Friday - December 9, 2022 - PAGE 17
 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no direct General Fund impact for the above agreements.
 Funding is provided by the Solid Waste Resources Revenue Fund and the
 Integrated Solid Waste Management Fund. The Solid Waste Resources
 Revenue Fund is not considered a full cost recovery fund as the services
 provided by this fund are subsidized by the General Fund. Funding
 beyond the current year will be appropriated through the City’s budget
 process. The agreements contain a Financial Liability Cause which limits
 the City’s annual financial obligation to the amount approved in the
 corresponding year’s budget.


 Financial Policies Statement: The CAO f u r t h e r re p o r t s that the
 recommendations in this report complies with the City’s Financial Policies
 in that expenditures of special funds are limited to the mandates of the
 funding sources.


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(15) 21-0268
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to Artificial Intelligence technology and
 services to provide accurate and regular reporting and public disclosure of
 the City's organization-wide greenhouse gas footprint, and metrics on
 progress toward achieving and exceeding the environmental goals
 presented in the 2018 Green New Deal Pathway.

 Recommendation for Council action:
 NOTE and FILE the November 23, 2022 Los Angeles Department of
 Water and Power report relative to Artificial Intelligence technology and
 services to provide accurate and regular reporting and public disclosure
 of the City's organization-wide greenhouse gas footprint, and metrics on
 progress toward achieving and exceeding the environmental goals
 presented in the 2018 Green New Deal Pathway.




 Friday - December 9, 2022 - PAGE 18
 Fiscal Impact Statement: Not applicable


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(16) 22-0600-S54
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to low impact development and stormwater
 approval for housing construction and other development projects.

 Recommendations for Council action:


 1. REQUEST the City Attorney to work with the Bureau of Sanitation
 (BOS), and other City departments as needed, to draft an ordinance
 to amend the Los Angeles Municipal Code Section 64.70 to align
 the City’s stormwater and urban runoff pollution control
 requirements, Low Impact Development (LID) Ordinance, to those
 prescribed under its MS4 Permit, including the type and size of new
 development or redevelopment projects that are subject to LID
 review.


 2. DIRECT BOS to perform a fee study to evaluate the appropriate
 development services fees for LID plan check review, to achieve full
 cost recovery and the necessary staffing levels to optimize the
 delivery of development services.


 3. DIRECT BOS in coordination with the Bureau of Engineering, to
 evaluate the benefits and feasibility of consolidating the LID plan
 check review ser vi ce s into the Bureau of En gin ee rin g ’ s
 Development Services and Permits Program.


 4. DIRECT BOS to continue to implement further LID plan check
 improvements as needed to improve customer service delivery and
 wait time, including the development of standard plans for
 Accessory Dwelling Units.




 Friday - December 9, 2022 - PAGE 19
 5. NOTE and FILE the July 1, 2022 BOS report attached to the Council
 file.



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


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(17) 22-1467
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the efforts to engage Peabody Energy,
 the U.S. Department of Interior, and others in the funding, cleanup, and
 complete remediation of both the Black Mesa and Kayenta Coal mines,
 and related areas.

 Recommendations for Council action, pursuant to Motion (Koretz -
 O’Farrell):


 1. REQUEST the Los Angeles Department of Water and Power
 (LADWP) to report in 30 days on the efforts to engage Peabody
 Energy, the U.S. Department of Interior and others, in the funding,
 cleanup, and complete remediation of both the Black Mesa and
 Kayenta Coal mines, as well as the Mojave Generating Station and
 the Navajo Generating Station, and related areas, including
 buildings, roads and rail lines.


 2. REQUEST LADWP to include the Navajo Nation and Hopi tribal
 members in these efforts of engagement and, with them, to explore
 the cleanup efforts and the options to reinvest in green renewable
 energy production within these areas as a way to help improve their
 local economies in only ways desired by them.




 Friday - December 9, 2022 - PAGE 20
 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 Forthwith
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)

(18) 22-1468
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the creation of a "greenhouse gas
 pollution fee" for private jets flying into and out of Los Angeles airports.

 Recommendation for Council action, pursuant to Motion (Koretz -
 Blumenfield):
 DIRECT the City Administrative Officer (CAO), in consultation with the City
 Attorney, the Climate Emergency Mobilization Office (CEMO), and Los
 Angeles World Airports, to report on the creation of a "greenhouse gas
 pollution fee" for private jets flying into and out of Los Angeles airports,
 with the goal of funding climate mitigation for the Indigenous, frontline, low
 income, and labor communities represented by CEMO. The report should
 also consider the use of a surcharge on jet fuel used for private jet travel to
 encourage fuel efficiency and clean fuels and to invest in infrastructure that
 supports zero emission transportation alternatives.



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


 Community Impact Statement: None submitted

 Adopted Item as Amended by Motion (Rodriguez – Price) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)

(19) 20-0620




 Friday - December 9, 2022 - PAGE 21
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the number of installed stationary natural
 gas- and diesel-fueled distributed generation resources in Los Angeles
 and the feasibility of limiting the addition of such resources.

 Recommendation for Council action:
 REQUEST the Los Angeles Department of Water and Power (LADWP) to
 work with the City Attorney’s office, the Emergency Management
 Department, and any other relevant departments to specifically define
 “Emergency Backup Purposes” and within 60 days, draft an ordinance as
 detailed in the November 23, 2022 LADWP report, attached to the
 Council file, to limit the use of fossil fuel backup generators to use for
 emergency backup purposes only, and otherwise prohibit their sale,
 installation, and use.


 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 Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(20) 22-1410
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 and B U D G E T AND F I N A N C E C O M M I T T E E S ’ R E P O RT , and
 RESOLUTION relative to the identification of capital needs related to the
 Solid Waste Programs and financing plans.

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


 1. AUTHORIZE the purchase of the proposed capital equipment and
 capital improvements project list related to the City’s Solid Waste
 and Solid Resources Collection and Disposal Program and the
 Multifamily Bulky Item Program (collectively, “Solid W aste
 Programs”), detailed in Attachment A of the November 10, 2022




 Friday - December 9, 2022 - PAGE 22
 City Administrative Officer (CAO) report, attached to the Council file.


 2. AUTHORIZE the Board of Public Works, Office of Accounting, to
 advance funds for the purchase of the proposed capital equipment
 and capital improvements, subject to availability and review by the
 Board of Public Works, from the Public Works Trust Fund No.
 834/50 to the Bureau of Sanitation (BOS), and the Solid Waste
 Resources Revenue Fund (SWRRF) No. 508/50.


 3. ADOPT the accompanying RESOLUTION, declaring the City’s
 intent to reimburse the SWRRF and/or Public Works Trust Fund
 from proceeds of the anticipated issuance of Solid W aste
 Resources Revenue Bonds (SWRRB) for expenditures made in
 connection with the BOS Solid Waste Programs incurred prior to the
 issuance of the Solid Waste Resources Revenue Bonds, detailed in
 Attachment B of the the November 10, 2022 CAO report, attached
 to the Council file.



 Fiscal Impact Statement: The CAO reports that approval of the
 Reimbursement Resolution related to the SWRRB will have no immediate
 impact on the General Fund. In Fiscal Year 2022-23, a General Fund
 subsidy of $61 million is anticipated to offset SWRRF operational
 expenses. Absent a rate increase, financial assistance will be necessary
 to fund SWRRF operations


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(21) 21-1039-S2
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the 2022 California Building Energy
 Efficiency Standards update, and ensuring that all future city owned sites,
 facilities or park-sites are built to be net-zero projects that maximize solar
 energy generation and storage on-site, and related matters.




 Friday - December 9, 2022 - PAGE 23
 Recommendations for Council action, as initiated by Motion (O’Farrell -
 Koretz), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. INSTRUCT the Bureau of Engineering (BOE), and REQUEST the
 Los Angeles Department of Water and Power to report on
 necessary steps to implement the elements found within the 2022
 California Building Energy Efficiency Standards update, and then
 make further recommendations to ensure that all future city owned
 sites, facilities or park-sites are built to be net-zero projects that
 maximize solar energy generation and storage on-site.


 2. DIRECT BOE to incorporate the components in the above
 instructions related to maximization of ground-mount and roof-top
 solar within Council file No. 21-1039 (Decarbonization WorkBook)
 for all future related projects.


 3. RE Q U E ST the Co n t r o l l e r to t r a n sf e r $ 5 0 , 0 0 0 fro m the
 Unappropriated Balance (UB) 2022-2023 UB Fund No. 100/58,
 Account No. 580370, renewable energy, to the BOE Special
 Service Fund No. 682/50, entitled “Building Decarbonization
 Workplan” for City staff and consultant costs to analyze the efforts
 needed for all existing and future city-owned sites, facilities, or park-
 sites to be built to net-zero projects that maximize solar energy
 generation and energy storage on-site.


 4. AUTHORIZE the City Engineer, or designee, to make technical
 corrections to the recommendations in order to effectuate the intent
 of the City Council.


 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 Forthwith
Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
(3)




 Friday - December 9, 2022 - PAGE 24
(22) 21-0890-S2
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to expanding Electric Vehicle (EV)
 charging on the public right of way, including staffing and infrastructure
 needs, and the inclusion of level 3 charging options, with a visualization of
 the infrastructure needs City-wide, and related matters

 Recommendations for Council action, as initiated by Motion (O’Farrell -
 Krekorian), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. DIRECT the Bureau of Street Lighting, and the Los Angeles
 Department of Transportation, with the assistance of the Los
 Angeles Department of Water and Power, Department of General
 Services, and the City Administrative Officer (CAO), to update the
 Electric Vehicle Master Plan (Council file No. 21-0890) by creating a
 “Right to Charge” for EV on the public rights-of-way long term
 strategic plan, including visualizations of current and future
 infrastructure, in order to greatly expand current EV charging on the
 public right of way, and to include level 3 DCFC “fast chargers”
 installations.


 2. D I R E C T the Bu r e a u of St r e e t L i g h t i n g , De p a r t me n t of
 Transportation, and REQUEST the Los Angeles Department of
 Water and Power, with the assistance of the CAO, to report on
 staffing and infrastructure needs to effectuate the policy, including
 but not limited to installation, construction, signage, parking
 management and power needs.


 3. REQUEST the Controller to transfer $200,000 from the Fiscal Year
 2022-2023 Unappropriated Balance (UB) Fund 100/58, Account
 No. 58370, Renewable Energy to Fund No. 100/84, Account No.
 1010, for expansion of EV charger program on the right of way as
 delineated in Council file No. 21-0890-S2.



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


 Community Impact Statement: None submitted




 Friday - December 9, 2022 - PAGE 25
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(23) 22-1157
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to the Homeless Housing, Assistance and Prevention Round 4 grant
 application and funding.

 (Homelessness and Poverty 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

 Adopted Homelessness and Poverty Committee Report Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt (3)



(24) 20-1524
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to the Homeless Housing, Assistance and Prevention Round 2 North Valley
 Caring Services Funding Report.

 (Homelessness and Poverty 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

 Adopted Homelessness and Poverty Committee Report Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt




 Friday - December 9, 2022 - PAGE 26
 (3)

(25) 22-0847-S2
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES and
 BUDGET AND FINANCE COMMITTEES’ REPORT relative to the Third
 Construction Projects Report (CPR) for Fiscal Year 2022-23.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the recommendations of the City Administrative Officer (CAO)
 as detailed in the Third CPR for Fiscal Year 2022-23, dated October 27,
 2022, attached to the Council file.



 Fiscal Impact Statement: The CAO states that transfers, appropriations,
 and expenditure authority totaling $12.02 million are recommended in
 said CAO CPR. Of this amount, $5.61 million is for transfers,
 appropriations, and expenditure authority for the Bureau of Street
 Services, $2.3 million for the Los Angeles Housing Department, $1.42
 million for the Department of General Services, and $2.69 million is for
 other City funds. All transfers and appropriations are based on existing
 funds, reimbursements, or revenues. There is no immediate General Fund
 impact for operations and maintenance costs as a result of these
 recommendations (Attachment No. 4 of said CAO CPR).


 Financial Policies Statement: The CAO st a t e s that the a ct i o n s
 recommended in said CAO CPR comply with the City’s Financial
 Policies.


 Debt Impact Statement: The CAO states that the issuance of Municipal
 Improvement Corporation of Los Angeles (MICLA) debt is a General Fund
 obligation. The issuance of MICLA for the reauthorization of the
 Information Technology Agency Public Safety Radio Infrastructure
 Replacement and Simulcast Trunk Radio System Replacement projects
 would cause the City to borrow $5,100,000 at an approximate 5.5 percent
 interest rate over 10 years. The issuance of MICLA for the reauthorization
 of the Vision Theatre project, whose spending authority has exceeded the
 City’s three-year spending policy, would cause the City to borrow
 $1,000,000 at an approximate 5.5 percent interest rate over 20 years. The
 total estimated debt service for the projects is $8,440,000, including
 interest of approximately $2,340,000. During the life of the bonds, the




 Friday - December 9, 2022 - PAGE 27
 estimated average annual debt service is $760,000 over the first 10 years
 and $84,000 over the following 10 years. Actual interest rates may differ
 as rates are dependent on market conditions at the time of issuance. The
 CAO cannot fully predict what interest rates will be in the future. In
 accordance with the City's Debt Management Policy, the City has an
 established debt ceiling to guide in evaluating the affordability for future
 debt. The debt ceiling for non-voted direct debt as a percentage of
 General Fund revenues is 6.0 percent. The 2022-23 Adopted Budget non
 voter-approved debt ratio is 2.97 percent. The issuance of debt for these
 projects will not cause the City to exceed the six percent non voter-
 approved debt limit.


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(26) 21-0039
 BUDGET AND FINANCE COMMITTEE REPORT relative to the
 recommendations to prioritize equity within the City’s Capital and
 Technology Improvement Expenditure Program.

 Recommendations for Council action:


 1. INSTRUCT the Office of the City Administrative Officer (CAO), with
 assistance from the Chief Legislative Analyst (CLA), to work with
 City departments to identify current assessments and strategic
 planning documents available for the various asset classes that
 comprise the City’s Capital and Information Technology programs to
 determine investment need and resource gaps.


 2. INSTRUCT the CAO to report back on:

 a. Recommendations on proposed policy changes in budgeting
 and planning activities for the City’s Capital and Information
 Technology programs, based on the appropriate assessments
 of current City assets and programs.




 Friday - December 9, 2022 - PAGE 28
 b. Recommendations on proposed changes to the Capital and
 Technology Improvement Policy.


 c. Cost estimates for any additional administrative resources
 required to consolidate capital infrastructure data, support
 strategic planning, and achieve industry standards for financial
 reporting capabilities.


 3. INSTRUCT the Bureau of Engineering to work with the CAO and
 CLA on proposed enhancements to the Social Equity Index following
 the completion of the consultant study recently initiated by the
 Bureau to develop equity guidelines to inform future capital planning.


 4. ADOPT the Controller’s Equity Index Score as the initial Social
 Equity metric to rank annual funding requests under the Capital and
 Technology Improvement Policy Primary Prioritization Criteria, along
 with other supplemental data that may be appropriate for projects
 with regional or citywide impact, pending recommendations from the
 CAO’s Equity, Performance Management, and Innovation Division.


 5. INSTRUCT the CAO to report back on recommendations for an
 enhanced Social Equity Index/metrics.


 6. INSTRUCT the CAO to continue its regular reporting under Council
 file 21-1015 on grant opportunities to leverage Federal and State
 infrastructure funds, in support of City funding priorities.



 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund at this time.


 Financial Policies Statement: The CAO reports that the actions
 recommended in this report comply with the City’s Financial Policies.


 Community Impact Statement: None submitted

Adopted Item Forthwith
Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,




 Friday - December 9, 2022 - PAGE 29
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(27) 22-1492
 CD 5 BUDGET AND FINANCE and TRANSPORTATION COMMITTEES’
 REPORT relative to the first phase of construction of the Venice Boulevard
 Safety and Mobility Project.

 Recommendations for Council action, pursuant to Motion (Koretz – Hutt),
 SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. TRANSFER and APPROPRIATE up to $11.7 million from the
 Subventions and Grants Fund No. 305-50, Venice
 Boulevard Relinquishment Account 50NKGD to a new account in the
 Transportation Trust Fund No. 840-94, entitled "Venice Boulevard
 Safety and Mobility Project," for the following purposes:

 a. Planning and community engagement for future project phases


 b. Design and engineering


 c. Grant application support


 d. Local match for regional, State, and/or Federal grants


 e. Installation of community-supported project scope elements
 (lighting, trees, etc.)


 f. Construction Within this funding allocation, reserve $1 .9
 million for project development and implementation for the
 segment between Lincoln Blvd and Beethoven Street and $3.9
 million for project development of a potential project extension
 east of Culver Boulevard.



 2. TRANSFER and APPRO PRI AT E up to $93,000 from the
 Su b ven tio n s and Grants Fund No. 305-50, Venice Blvd
 Relinquishment Account 50NKGD to Fund No. 100/86, Account
 1010 (salaries general) for resurfacing of a portion of Venice




 Friday - December 9, 2022 - PAGE 30
 Boulevard.


 3. AUTHORIZE the Los Angeles Department of Transportation 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.



 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 Budget and Finance and Transportation Committee Reports Forthwith -
 SEE ATTACHED Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent:
 Cedillo, de León, Hutt (3)

(28) 21-0717-S1
 BUDGET AND FINANCE COMMITTEE REPORT relative to the Basic
 Income Guaranteed: Los Angeles Economic Assistance Pilot Program.

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


 1. AUTHORIZE the City Controller to:

 a. Transfer appropriations within the Public Assistance Benefit
 Fund No. 10E as follows:

 From:
 Account No. Account Name Amount
 21V121 Community Investment for Families $95,000


 To:
 Account No. Account Name Amount
 21W121 Community Investment for Families $95,000




 Friday - December 9, 2022 - PAGE 31
 b. Increase appropriations within the Community Investment for
 Families Department Fund No. 100/21, as follows:
 Account No. Account Name Amount
 001010 Salaries General $90,000
 006010 Office and Administrative 5,000
 Total $95,000

 2. AUTHORIZE the Community Investment for Families Department
 (CIFD), General Manager, or designee, to prepare Controller
 instructions and/or make any technical adjustments that may be
 required and are consistent with the intent of this action with the
 approval of the City Administrative Officer and instruct the Controller
 to implement these instructions.



 Fiscal Impact Statement: CIFD reports that the BIG:LEAP participant
 funds were originally appropriated through the FY 2021-22 budget
 process. This transmittal seeks to transfer prior year savings to fund the
 administrative support for FY 2022-23. There is no fiscal impact to the
 General Fund.


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(29) 22-0947-S2
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the Inflation Reduction Act 2022 (IRA
 2022) regarding financing options, including options related to utility built,
 or utility owned photovoltaic, battery resilient, or electric vehicle/energy
 renewable projects.

 Recommendation for Council action, as initiated by Motion (O’Farrell -
 Krekorian):
 REQUEST the Los Angeles Department of Water and Power (LADWP)
 to:




 Friday - December 9, 2022 - PAGE 32
 a. Report on the IRA 2022 r e ga rdi n g fina n cin g options for
 municipalities, including an evaluation of all options related to utility
 built, or utility owned photovoltaic, battery resilient, or electric
 vehicle/energy renewable projects in order to maximize current
 transmission infrastructure, including projects done in partnership
 with sovereign tribal governments.


 b. Report as outlined in the Motion within 30 days of finalized IRS
 guidance for municipalities, including recommendations on whether
 LADWP should develop its own projects and or continue the pursuit
 of power purchase agreements.



 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 Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(30) 22-0532-S1
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to an ordinance which will require that the
 City eliminate the ability to purchase fossil fuel equipment no later than
 January 1, 2025, except under limited exemptions to be detailed by the
 CAO, City-agencies and departments, and related matters.

 Recommendation for Council action, as initiated by Motion (O’Farrell -
 Koretz):
 DIRECT the CAO, General Services Department, and all agencies listed
 under Council File (CF) No. 22-0532, and CF No. 21-0680 to issue their
 report no later than June 30, 2023, outlining the viability and related steps
 required to phase out fossil fuel equipment procurement by January 1,
 2025, and fossil fuel vehicle procurement by January 1, 2030, including
 exemptions to be detailed by each city agency and department, including




 Friday - December 9, 2022 - PAGE 33
 but not limited to the following additions:


 a. An inventory of all fleet vehicles and equipment under each
 Department’s purview that is currently in operation, and whether said
 vehicles and equipment are powered by traditional internal
 combustion engines, electricity, or a hybrid variation.


 b. A life-cycle analysis of said vehicles and equipment to determine
 their projected useful life.


 c. A market analysis to determine whether there is a viable, cost-
 effective electric or hybrid alternative to fleet vehicles and equipment
 currently operating on internal combustion engines.


 d. Evaluation of battery life and charging capacity for vehicles and
 equipment necessary to maintain consistent and predictable day-to-
 day operations and emergencies.



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


 Community Impact Statement: None submitted

 (Information, Technology, and General Services Committee waived
 consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(31) 21-1039
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the agreement pursuant to a
 Decarbonization Work Plan for the City’s existing building stock and
 identification of City facilities for installation of Distributed Energy
 Generation Systems.




 Friday - December 9, 2022 - PAGE 34
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. REQUEST the Controller to transfer $2,407,965 from the Fiscal
 Year 2022- 2023 Unappropriated Balance (UB) Fund No. 100/58,
 Account No. 580370, Renewable Energy to existing accounts in the
 Bureau of Engineering (BOE) Special Services Fund No. 682/50,
 for potential construction escalation costs for the eight early building
 decarbonization projects managed by the BOE.


 2. ALLOCATE an additional $250,000 to BOE for the Building
 Decarbonization Work Plan database maintenance and other
 related costs.


 3. APPROVE a resolution authority for the Department of Recreation
 and Parks (RAP), for one Senior Administrative Clerk, and one
 Senior Systems Analyst I.


 4. APPROVE $100,000 for the Department of Recreation and Parks
 for seven Asset Management System (AMS) user licenses for five
 years; $175,000 for AMS maintenance for five years; and $100,000
 for onboarding and modifications for RAP needs of the AMS.


 5. APPROVE a resolution authority for the Department of General
 Services Department, for one Senior Management Analyst I, and
 one resolution authority for one Electrician.


 6. APPROVE $32,500 for Office and Admin Expense and Training,
 and $80,000 for Transportation Equipment for the purchase of an
 Electric Vehicle truck.


 7. DIRECT the Climate Emergency Mobilization Office (CEMO) to:

 a. Collaborate with the BOE, City Administrative Officer (CAO),
 and all departments as needed on this matter, in order to
 ensure proper community outreach to best plan out the
 decarbonization workbook each year.




Friday - December 9, 2022 - PAGE 35
 b. Collaborate with BOE, Emergency Management Department,
 and all departments as needed to ensure maximization of
 existing and new cooling centers especially in areas most
 impacted by extreme heat / heat waves, are pollution
 burdened and/or are working class communities.


 c. Report on the progress and impact of cooling centers with
 best practice criteria, such as social cohesion, outreach, and
 effective communications, resource and staffing capacity.


 8. AUTHORIZE the Controller to transfer $100,000 from the UB Fund
 No. 1 0 0 / 5 8 , Acco u n t No. 5 8 0 4 0 4 , De ca r b o ni za ti o n and
 Development of Solar on City Facilities, to Board of Public Works,
 Fund No. 100/74, Account No. 003040, Contractual Services.


 9. AUTHORIZE the Controller to transfer $290,000 from the UB Fund
 No. 1 0 0 / 5 8 , Acco u n t No. 5 8 0 4 0 4 , De ca r b o ni za ti o n and
 Development of Solar on City Facilities, to Recreation and Parks
 Fund No. 302/89, Account No. 89270K, General Capital.


 10. AUTHORIZE the City Engineer or designee to make technical
 corrections to the recommendations in order to effectuate the intent
 of the City Council.


 11. AUTHORIZE the City Engineer, with concurrence from the Municipal
 Facilities Committee, to reallocate project funding for the near-term
 pilot projects, based on further investigations of project costs.



 Fiscal Impact Statement: None submitted by BOE, RAP, and BOS.
 Neither the CAO nor the Chief Legislative Analyst has completed a
 financial analysis of this report.


 Community Impact Statement: None submitted

 (Budget and Finance and the Personnel, Audits, and Animal
 Welfare Committees waived consideration of the above matter)




Friday - December 9, 2022 - PAGE 36
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(32) 20-0313-S10
 PERSONNEL, AUDITS, AND ANIMAL WELFARE and BUDGET AND
 FINANCE COMMITTEES REPORT relative to proposed amendments to
 contracts in connection with the Human Resources Payroll (HRP) Project.

 Recommendations for Council action:

 1. AUTHORIZE the Information Technology Agenda (ITA) to:

 a. Negotiate and execute an amendment to the HRP Workday
 contract (Contract No. C-135368), to revise the Statement of
 Work and increase the contract compensation, in order to
 incorporate the changes needed to complete Phase 2
 implementation.


 b. Negotiate and execute an amendment to the Hess and
 Associates contract (Contract No. C-105458), to increase the
 contract compensation, extend the contract term, and revise
 the Statement of Work to incorporate changes in order to
 complete the HRP project and retire the old PaySR legacy
 system.


 c. Negotiate and execute an amendment to the KPMG Task
 Order engaged through the Controller’s Office
 contract (Contract No. C-138949) to extend their engagement
 as project managers of the HRP Project to incorporate the
 changes needed to complete HRP Phase 2 implementation.


 d. Transfer $30,000,000 from the Reserve Fund No. 101/62 to
 the General Fund No. 100, Unappropriated Balance No. 58,
 Account No. 580329 Human Resources and Payroll System
 Contingency.




 Friday - December 9, 2022 - PAGE 37
 2. AUTHORIZE the City Administrative Officer (CAO) to draft
 Controller’s Instructions and technical corrections to transfer
 appropriations up to $30 million from the Unappropriated Balance
 No. 58, Account No. 580329 Human Resources and Payroll System
 Contingency to HRP Project sponsor departments within the
 General Fund No. 100 for contractual services including Quality
 Assurance, hardware, and software costs required to complete
 Phase 2 implementation, and authorize the Controller to implement
 those instructions.



 Fiscal Impact Statement: The Information Technology Oversight
 Committee reports that the General Fund impact is estimated at $30
 million in additional project costs. Once final negotiations with Workday
 have been completed, the ITA may request additional funds through the
 budget process if needed.


 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(33) 20-1265-S1
 CD 1, CD 8, CD 9 C O N S I D E R A T I O N O F a n d A C T I O N S R E L A T E D T O
 AN E N V I R O N M E N T A L I M P A C T R E P O R T , A D D E N D A , a n d
 RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
 FINDINGS PURSUANT TO CEQA GUIDELINES, SECTIONS 15162 AND
 15164; CO MMUNICATIO N S FROM THE LOS ANGELES CITY
 PLANNING COMMISSION and DEPARTMENT OF CITY PLANNING
 relative to a proposed zoning ordinance to make the zone changes as
 shown in the Proposed Zoning Ordinance Map in Exhibit C and pursuant to
 Los Angeles Municipal Code Sections 12.32 and 13.14 to amend the
 South Los Angeles Community Plan Implementation Overlay (CPIO), as
 shown in Exhibits D.1 and D.2, the Proposed Project is the South Los
 Angeles Community Plan Implementation Overlay Amendment Project,
 includes zone changes that amend the text and figures in the South Los
 Angeles CPIO District, the proposed CPIO amendment creates a new
 Protected Unit Area in the Residential Subareas that adds tenant
 protection regulations that reflect recent changes in state law, established




 Friday - December 9, 2022 - PAGE 38
 by the Housing Crisis Act (collectively, Senate Bill (SB) 330 and SB 8) and
 adds some additional tenant protections beyond what is required under
 state level, the Proposed Project applies these tenant protection
 regulations, in addition to applying the existing applicable CPIO
 development regulations and design standards, to properties currently
 within the Residential Subareas (Chapter V) of the CPIO and to additional
 multifamily (R2, RD and R3) zoned properties, inclusive of a zone change
 to R1R3 (Rear Mass Variation) for two R1 zoned neighborhoods (36.02
 acres total) within the Project area, finally, the Proposed Project amends
 the Transit-Oriented Development (TOD) Subareas (Chapter III) of the
 CPIO to upgrade access to bonus incentives for certain nodes within the
 Protected Unit Area from a lower to higher intensity TOD subarea, the
 Project Location is an approximately 3,366.4-acre area (5.26 square
 miles) located within the South Los Angeles Community Plan Area which
 includes neighborhoods to the west and south of the University of Southern
 California campus and Exposition Park. The Project Location is generally
 bounded by the Santa Monica Freeway (Interstate 10) to the north; the
 Harbor Freeway (Interstate 110) to the east; to the south along Gage
 Avenue, from the Harbor Freeway westerly to Vermont Avenue, along West
 62nd Street westerly from Vermont Avenue to Normandie Avenue; and
 along Martin Luther King Jr. Boulevard westerly from Normandie Avenue to
 Western Avenue, the westernmost boundary.

 Applicant: City of Los Angeles
 Case No.: CPC-2022-5432-ZC-CPIOA
 Environmental No. ENV­2008­1781­EIR­ADD2; ENV-2008-1780-EIR-
 ADD2;
 SCH No. 2008101098

 Community Impact Statement: None submitted

 (Planning and Land Use Management 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 the above hyperlink or go to http://www.lacouncilfile.com
 for background documents.)


Adopted Planning and Land Use Management Committee Report Forthwith - SEE
ATTACHED
Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell,
Price




 Friday - December 9, 2022 - PAGE 39
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)

 Adopted to Reconsider Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

 Adopted Item to Continue to January 10, 2023
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(34) 21-1188-S3
 BUDGET AND FINANCE COMMITTEE report relative to approving the
 Second Amendment of Contracts for legal services with Summa LLP and
 Beveridge & Diamond PC related to the July 11, 2021, flooding incident at
 the Hyperion Water Reclamation Plant.

 Recommendation for Council action:
 APPROVE the recommendation of the Office of the City Attorney to
 amend its contracts with Summa LLP (Summa) and Beveridge &
 Diamond PC (Beveridge & Diamond) to increase the contract ceilings
 related to the firms’ provision of legal services for representation related to
 the Hyperion incident, increasing the contract ceiling amount to $2.2
 million for Summa and to $2.75 million for Beveridge & Diamond, to be
 paid from Bureau of Sanitation special funds.
 The Co unc i l may re c e s s to Cl os e d Se s s i o n, p urs ua nt to
 Government Code Section 54956.9(d)(1), (d)(2), and (e)(1), to confer
 with its legal counsel with respect to Abdelnur v. City of Los
 Angeles, L o s A n g e l e s S u p e r i o r C o u r t ( L A S C ) C a s e N o .
 22STCV00153, Ace Ame ri c a n Ins u ra n c e Co. v. City of Los
 Angeles, LASC Case No. 22STCV18654, Konig v. City of Los
 Angeles, LASC Case No. 22STCV00970, Mecklenburg v. Hyperion
 Water Reclamation Plant, LASC Case No. 21STCV28114.



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




 Friday - December 9, 2022 - PAGE 40
 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(35) 21-0643
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to a status update and joint request for funding from the Development
 Services Trust Fund for Second Year Consultant Services for the BuildLA
 Project.

 Community Impact Statement: None submitted

 (Planning and Land Use Management 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 the above hyperlink or go to http://www.lacouncilfile.com
 for background documents.)


 Adopted Planning and Land Use Management Committee Report Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León,
 Hutt (3)
(36) 22-0813
 CD 2 Related to Council file No. 22-0813-S1

 CONSIDERATION OF and ACTIONS RELATED TO A MITIGATED
 NEGATIVE DECLARATION, MITIGATION MEASURES, and RELATED
 C A L I F O R NI A E N VI RO N M E NT A L Q UA L I T Y ACT F I ND I NG S ;
 COMMUNICATIONS FROM THE LOS ANGELES CITY PLANNING
 COMMISSION, MAYOR, and DEPARTMENT OF CITY
 PLANNING; RESOLUTION relative to a General Plan Amendment to the
 North Hollywood Valley Village Community Plan to amend the land use
 designation for the lot with Assessor's Parcel No. 2353010017, located at
 11121 West Hesby Street (Lot FR 6 of Tract 7153) from High Medium
 Residential to Community Commercial land use; and ORDINANCE FIRST




 Friday - December 9, 2022 - PAGE 41
 CONSIDERATION effectuating a Vesting Zone Change and Height District
 Change as follows: a) Vesting Zone Change from the R4 Zone to the (T)
 (Q)C4 Zone for the lot with Assessor's Parcel No. 2353010017 located at
 11121 West Hesby Street (Lot FR 6 of Tract 7153); and b) Height District
 Change from Height District 1 to Height District 2D across the entire
 project site, the proposed D limitation will allow a total floor area of
 approximately 108,391 square-feet [4:35:1 Floor Area Ratio (FAR)] for the
 project site, in lieu of 6:1 FAR otherwise permitted in Height District 2; for
 the demolition of two existing one-story commercial buildings and surface
 parking lots (a total of eleven lots) and the construction, use, and
 maintenance of a seven-story, 88-foot-high mixed-use building with 125
 hotel guest rooms and 8,900 square feet of restaurant and retail uses,
 encompassing approximately 108,391 square-feet of total floor area on an
 approximately 25,021 square foot (0.574acre) site; the Project will provide
 a total of 48 bicycle parking spaces, with short-term spaces along
 Lankershim Boulevard and Hesby Street, and long-term spaces located
 along the hotel's rear entrance and subterranean parking level. Automobile
 parking will be provided on the ground floor and within one subterranean
 level of parking, for a total of 85 automobile spaces, including 9 spaces
 with electric vehicle (EV) charging stations, and 17 spaces that will be
 EVready for the properties located at 5041-5057 North Lankershim
 Boulevard and 11121 West Hesby Street, subject to Modified Conditions of
 Approval.

 Applicant: Brooks Fain, Napa Industries LLC
 Representative: Katherine Casey, PSOMAS
 Case No. CPC-2020-6950-GPA-VZC-HD-ZAA-CU-CUB-SPR-1A

 Environmental No. ENV-2020-6951-MND

 Community Impact Statement: Yes
 Against:
 NoHo Neighborhood Council


 (Planning and Land Use Management 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 the above hyperlink or go to http://www.lacouncilfile.com
 for background documents.)




Friday - December 9, 2022 - PAGE 42
 Adopted Planning and Land Use Management Committee Report Forthwith;
 Ordinance held over January 10, 2023 - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(37) 22-0813-S1
 CD 2 Related to Council file No. 21-0383

 CONSIDERATION OF and ACTIONS RELATED TO A MITIGATED
 NEGATIVE DECLARATION, MITIGATION MEASURES, and RELATED
 CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS
 P U R S U A N T TO C E Q A G U I D E L I N E S , S E C T I O N 1 5 0 7 4 ( B ) ;
 COMMUNICATIONS FROM THE LOS ANGELES CITY PLANNING
 COMMISSION (LACPC) and DEPARTMENT OF CITY PLANNING relative
 to an APPEAL filed by Brooks Fain, Napa Industries LLC (Representative:
 Sheri Bonstelle, Jeffer Mangels Butler Mitchell LLP), from part of the
 determination of the LACPC in denying a Zoning Administrator's
 Adjustment to allow a 19 percent increase in density for a total of 148 guest
 rooms (169.3 square feet of lot area per guest room) in lieu of 125 guest
 rooms (200 square feet of lot area per guest room), for the demolition
 of two existing one-story commercial buildings and surface parking lots (a
 total of eleven lots) and the construction, use, and maintenance of a seven-
 story, 88-foot-high mixed-use building with 125 hotel guest rooms and
 8,900 square feet of restaurant and retail uses, encompassing
 approximately 108,391 square-feet of total floor area on an approximately
 25,021 square foot (0.574acre) site, the Project will provide a total of 48
 bicycle parking spaces, with short term spaces along Lankershim
 Boulevard and Hesby Street, and long-term spaces located along the
 hotel's rear entrance and subterranean parking level, automobile parking
 will be provided on the ground floor and within one subterranean level of
 parking, for a total of 85 automobile spaces, including 9 spaces with
 electric vehicle (EV) charging stations, and 17 spaces that will be EV
 ready; for the properties located at 50415057 North Lankershim Boulevard
 and 11121 West Hesby Street, subject to Modified Conditions of Approval.

 Applicant: Brooks Fain, Napa Industries LLC
 Representative: Katherine Casey, PSOMAS
 Case No.: CPC-2020-6950-GPA-VZC-HD-ZAA-CU-CUB-SPR-1A
 Environmental No.: ENV-2020-6951-MND




 Friday - December 9, 2022 - PAGE 43
 Community Impact Statement: None submitted

 (Planning and Land Use Management 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 the above hyperlink or go to http://www.lacouncilfile.com
 for background documents.)




 Adopted Planning and Land Use Management Committee Report Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León,
 Hutt (3)
(38) 21-0383
 CD 13 Related to Council file No. 21-0383-S1

 CONSIDERATION OF and ACTIONS RELATED TO A SUSTAINABLE
 COMMUNITIES PROJECT EXEMPTION (SCPE), NO. ENV-2020-4297-
 SCPE, DATED MARCH 2021, REVISED BY ERRATUM DATED
 NOVEMBER 2022, and a COMMUNICATION FROM THE DEPARTMENT
 OF CITY PLANNING relative to determining that the proposed Project is
 statutorily exempt from the California Environmental Quality Act pursuant to
 Public Resources Code (PRC) Section 21155.1; a Transit Priority Project
 pursuant to PRC Section 21155; and, a Sustainable Communities Project
 that meets all requirements of Subdivisions (a) and (b), and at least one of
 the requirements of Subdivision (c) of PRC Section 21155.1; for the
 proposed 5600 Hollywood Project that would replace an existing three-
 story structure, a two-story structure, associated surface parking, 27 non-
 protected trees, and a vacant lot; with a 150-unit apartment building on an
 approximately 37,135 square-foot (0.85 acre) site at the Project site within
 the Hollywood Community Plan Area, which is located at the intersection of
 Hollywood Boulevard and St. Andrews Place; the Project would develop a
 14-story apartment building, including 89 one-bedroom units, 58 two-
 bedroom units, and 3 two-bedroom units; of the 150 units, 15 units would
 be reserved as Very Low Income affordable units; parking would be
 provided in the building structure with one subterranean level and three
 aboveground levels, with a total of 91 bicycle parking stalls (76 long-term
 stalls and 15 short-term stalls) and 208 vehicle parking spaces to be




 Friday - December 9, 2022 - PAGE 44
 provided as permitted by Assembly Bill (AB) 2345; the proposed building
 would be approximately 170 feet in height and contain approximately
 171,125 square feet of floor area, resulting in a proposed floor area ratio
 (FAR) of 4.6:1; the project construction would require the export of
 approximately 59,000 cubic yards of soil; for the properties located at
 5600-5606 West Hollywood Boulevard, 1655-1681 North St. Andrews
 Place, and 5607 West Carlton Way.

 Applicant: Sean Beddoe, BWC/St. Andrews, LP
 Representative: Matt Dzurec, Armbruster Goldsmith and Delvac LLP
 Case No. CPC-2020-4296-CU-DB-SPP-SPR-VHCA-PHP-1A
 Environmental No. ENV-2020-4297-SCPE

 Community Impact Statement: None submitted.


 Planning and Land Use Management 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 the above hyperlink or go to http://www.lacouncilfile.com
 for background documents.)


 Adopted Planning and Land Use Management Committee Report Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt (3)



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

(39) 22-1487
 COMMUNICATIONS FROM THE APPOINTING AUTHORITIES FOR THE
 LOS ANGELES UNIFIED SCHOOL DISTRICT (LAUSD) COMPENSATION
 REVIEW COMMITTEE relative to appointments to the Los Angeles LAUSD
 Compensation Review Committee.

 Recommendation for Council action:
 RESOLVE that the nominees to the LAUSD Compensation Review




 Friday - December 9, 2022 - PAGE 45
 Committee submitted by the appointing authorities listed in Section 804(b) of
 the Los Angeles City Charter are APPROVED and the members are hereby
 appointed.



 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price Jr.,
 Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)

(40) 22-1293
 CONSIDERATION OF MOTION (RODRIGUEZ – BLUMENFIELD) relative to
 the associated costs related to the damages in Council Chamber having
 occurred since October 11, 2022, and whether any crime reports related to the
 damages have been filed.

 Recommendation for Council action:
 DIRECT the Department of General Services, Information Technology
 Agency, the Los Angeles Police Department (LAPD), and any other relevant
 city departments, to report in 30 days on the associated costs related to the
 damages in Council Chamber having occurred since October 11, 2022, and
 whether any crime reports related to the damages have been filed. Costs
 should include the City staff time associated with restoring the damage to the
 public property in the Chamber. In addition, this should include a report on all
 staffing costs associated with the LAPD needed to maintain decorum.



 Community Impact Statement: None submitted

 (Information, Technology, and General Services and Budget and
 Finance Committees waived consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Buscaino, Koretz, Krekorian, Lee, O'Farrell, Price Jr., Rodriguez (8);
 Nays: Bonin, Harris-Dawson, Raman (3); Absent: Cedillo, de León, Hutt (3)

(41) 13-0744
 CD 15 ADMINISTRATIVE EXEMPTION, COMMUNICATION FROM THE BOARD OF




 Friday - December 9, 2022 - PAGE 46
 HARBOR COMMISSIONERS (Board) relative to the Second Amendment to
 the Operating Agreement with Westrec Marina Management, Inc.

 Recommendations for Council action:


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


 2. APPROVE the Harbor Department Resolution No. 22-10096
 authorizing proposed Second Amendment to Operating Agreement No.
 22-3125-B with Westrec Marina Management, Inc.


 3. APPROVE the Consent to Assignment and Assumption of Agreement
 with Westrec Marina Management, Inc.



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


 Community Impact Statement: None submitted

 TIME LIMIT FILE - JANUARY 2, 2023


 (LAST DAY FOR COUNCIL ACTION - DECEMBER 13, 2022)


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

 Adopted Item Forthwith
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price Jr.,
 Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)

(42) 22-1500
 CD 13 MOTION (O’FARRELL - PRICE) relative to funding for various sidewalk repair
 projects in Council District 13.




 Friday - December 9, 2022 - PAGE 47
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:

 1. TRANSFER and APPROPRIATE $114,128 in the AB1290 Fund No.
 53P, Account No. 281213 (CD 13 Redevelopment Projects - Services)
 to the Street Services Fund No. 100-86, as follows: $8,672 to Account
 001100 (Hiring Hall Salaries); $23,456 to Account No. 006020
 (Operating Supplies & Expense) - to fund the special street repair
 project on Baxter and Apex; and $82,000 to Account 001190 (Hiring
 Hall Overtime) Cultural Affairs Fund No. 100/30, Account No. 003040
 (Contractual Services) - for various already completed for sidewalk
 repair projects in Council District 13.


 2. AUTHORIZE the Bureau of Street Services to make any technical
 corrections or clarifications as necessary to the above fund transfer
 instructions in order to effectuate the intent of this Motion.


 Adopted Item Forthwith
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price Jr.,
 Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)

(43) 22-1501
 MOTION ( RODRIGUEZ - PRICE) relative to funding the costs for the
 upcoming New Year’s Eve events at the Civic Center and Grand Park.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to issue any needed Right
 of Entry permit and to process and execute any other related document(s) to
 the organizers/sponsors of the upcoming New Year’s Eve events at the Civic
 Center and Grand Park, subject to appropriate terms and conditions of
 operation; as well as issue, process and/or execute any hold harmless, and
 risk management documents acceptable to the City Administrative Officer,
 with the understanding that all City costs associated with this event shall be
 reimbursed to the City by the event sponsor.


 Adopted Item Forthwith
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price Jr.,
 Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)




 Friday - December 9, 2022 - PAGE 48
(44) 22-1502
 CD 14 MOTION (RODRIGUEZ - PRICE) relative to funding for the development of
 Crocker-Umeya Apartments located at 231 East Third Street (Project) in Council
 District 7.

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

 1. AUTHORIZE the General Manager of the Los Angeles Housing Department, or designee, to:

 a. Effectuate a loan for $1,500,000 from the CD 14 Public Benefits Trust Fund - Affordable
 Housing to Crocker Apartments LLC for the Crocker-Umeya Apartments located at 231
 East Third Street (Project), subject to the following terms:

 Term 55 years
 Interest 3 percent per annum
 Repayment Repayment Residual receipts

 1. Obligate funds for the Project and cause these funds to be transferred, as follows:

 FROM TO
 Fund Account Name Amount Fund Acc Unt Name Amount
 CD 14
 Public
 Benefits Umey
 57L/14 14V314 Trust Fund $1,500,000 44G/43 43WC68 Apartments $1,500,000
 – TOD
 Affordable
 Housing


 b. Draft, negotiate, and execute loan documents, subject to the approval of the City
 Attorney as to form, and make any technical corrections to the fund transfer instructions,
 as necessary, to effectuate the intent of this Motion.


 2. AUTHORIZE the Controller to transfer appropriations as described in this Motion, implement
 the instructions, and expend funds upon receipt of proper demand by the General Manager,
 LAHD, or designee.


 Adopted Item Forthwith
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price Jr.,




 Friday - December 9, 2022 - PAGE 49
 Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)

(45) 22-1503
 CD 7 MOTION (RODRIGUEZ - BLUMENFIELD) relative to funding for the
 completion of the Great Streets Build San Fernando Centro Cultural.

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

 1. TRANSFER and APPROPRIATE $250,000 in the General City
 Purposes Fund 100/56, Account No. 000903 (Council Community
 Projects), representing a Council District Seven allocation for the
 purposes of the completion of the Great Streets Build San Fernando
 Centro Cultural to the Department of Transportation Fund No. 51Q
 Account No. 94SM06 (2020), for decorative crosswalks and
 associated Great Streets “Moving Beauty Pathway” build scope
 elements in Council Seven to be developed by the Department of
 Transportation in consultation with Tia Chucha’s Centro Cultural and
 Council District Seven.


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


 Adopted Item Forthwith
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price Jr.,
 Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)

(46) 22-1275
 CD 8 CONSIDERATION OF MOTION (HARRIS-DAWSON – BONIN) relative to
 the formation of the Crenshaw Business Improvement District (BID).

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

 1. INSTRUCT the City Clerk to provide the necessary assistance to begin
 the formation of the Crenshaw BID.


 2. ALLOCATE up to $40,000 from the BID Trust Fund No. 659, subject to
 terms and conditions as described in the City's BID Policy documents,




 Friday - December 9, 2022 - PAGE 50
 to be used for professional consulting services, including:

 a. Collecting, categorizing and interpreting data.


 b. Designing and conducting interviews and surveys.


 c. Organizing meetings and prioritizing community needs.


 d. Identifying and developing alternative assessment district
 boundaries and formulas.


 e. Preparing all required reports and documents and other activities
 required for establishment of the Crenshaw BID.


 f. Creating a nonprofit service provider, as necessary; and to
 generally coordinate the entire process for establishment of the
 proposed Crenshaw BID.


 3. AUTHORIZE the City Clerk to:
 a. Accept funding in the amount of $40,000 from the Destination
 Crenshaw Proponent Group as matching funds for the consultant
 study.


 b. Issue a Request for Proposals for the hiring of a consultant, and to
 prepare, execute, and administer a contract between the City and
 the selected consultant, subject to the approval of the City
 Attorney as to form and legality, in an amount not to exceed
 $80,000 for consultant activities and expenses for the process to
 establish the proposed Crenshaw BID.


 c. Make any technical corrections needed to effectuate the intent of
 this Motion.



 Community Impact Statement: None submitted.

 (Economic Development and Jobs Committee waived consideration




Friday - December 9, 2022 - PAGE 51
 of the above matter.)

 Adopted Item Forthwith
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price Jr.,
 Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)

(47) 23-0002-S7
 CONSIDERATION OF RESOLUTION (KREKORIAN - O'FARRELL) relative to
 establishing the City's position regarding support or sponsorship of legislation
 that would devote funding to, or implement programs that offset or reduce
 utility costs for low-income customers of publicly-owned utilities, including
 those that provide direct bill relief or pay down customer debt.

 Recommendation for Council action, SUBJECT TO THE CONCURRENCE
 OF THE MAYOR:
 RESOLVE to include in the City's 2023-2024 State Legislative Program,
 Support or Sponsorship of legislation that would devote funding to, or
 implement programs that offset or reduce utility costs for low-income
 customers of publicly-owned utilities, including those that provide direct bill
 relief or pay down customer debt.



 Community Impact Statement: None submitted

 (Rules, Elections, and Intergovernmental Relations Committee waived
 consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price Jr.,
 Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)

(48) 23-0002-S8
 CONSIDERATION OF RESOLUTION (KREKORIAN - O'FARRELL) relative to
 establishing the City's position regarding support or sponsorship of legislation
 that establishes specified procedures for the administrative and judicial review
 of the environmental review and approvals granted for new and upgraded
 transmission lines required to supply and maintain reliability of energy
 services to the City of Los Angeles as it moves toward a 100% clean energy
 supply.




 Friday - December 9, 2022 - PAGE 52
 Recommendation for Council action, SUBJECT TO THE CONCURRENCE
 OF THE MAYOR:
 RESOLVE to include in the City's 2023-2024 State Legislative Program,
 Support or Sponsorship of legislation that establishes specified procedures
 for the administrative and judicial review of the environmental review and
 approvals granted for new and upgraded transmission lines required to
 supply and maintain reliability of energy services to the City of Los Angeles
 as it moves toward a 100% clean energy supply.


 Community Impact Statement: None submitted

 (Rules, Elections, and Intergovernmental Relations Committee waived
 consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price Jr.,
 Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)

(49) 23-0002-S9
 CONSIDERATION OF RESOLUTION (KREKORIAN - O'FARRELL) relative to
 establishing the City's position regarding legislation that would undermine the
 Los Angeles Department of Water and Power's (LADWP) authority to
 schedule or dispatch power as an independent balancing authority, diminish
 its control over its transmission assets or its rights to transmission assets over
 which it has ownership or in which it has as stake, and/or impose additional
 charges or costs for the transmission of electricity for LADWP Power System
 customers.

 Recommendation for Council action, SUBJECT TO THE CONCURRENCE
 OF THE MAYOR:
 RESOLVE to include in the City's 2023-2024 Legislative Program,
 OPPOSITION to legislation that would undermine the LADWP’s authority to
 schedule or dispatch power as an independent balancing authority, diminish
 its control over its transmission assets or its rights to transmission assets
 over which it has ownership or in which it has as stake, and/or impose
 additional charges or costs for the transmission of electricity for LADWP
 Power System customers.




 Friday - December 9, 2022 - PAGE 53
 Community Impact Statement: None submitted

 (Rules, Elections, and Intergovernmental Relations Committee waived
 consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price Jr.,
 Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)

(50) 23-0002-S10
 CONSIDERATION OF RESOLUTION (KREKORIAN - O'FARRELL) relative to
 establishing the City's position regarding legislation that provides any
 appropriation of funds to the Los Angeles Department of Water and Power
 (LADWP), provided that appropriation is not conditioned on, nor requires any
 matching funds from the City's General Fund.

 Recommendation for Council action, SUBJECT TO THE CONCURRENCE
 OF THE MAYOR:
 RESOLVE to include in the City's 2023-2024 State Legislative Program,
 SPONSORSHIP or SUPPORT for any legislation that provides any
 appropriation of funds to the LADWP, provided that appropriation is not
 conditioned on, nor requires any matching funds from the City's General
 Fund.



 Community Impact Statement: None submitted

 (Rules, Elections, and Intergovernmental Relations Committee waived
 consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price Jr.,
 Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)

(51) 14-0407-S1
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to Memorandum of Understanding (MOU) Amendment No. 2 for the
 Administrative (MOU 01) and Supervisory Administrative (MOU 20)
 bargaining units.




 Friday - December 9, 2022 - PAGE 54
 Recommendations for Council action:

 1. APPROVE Amendment No. 2 to MOU 01 and MOU 20.


 2. AUTHORIZE the Controller and CAO to correct any clerical errors in the
 MOU, or make necessary technical corrections subsequent to City
 Council approval.



 Fiscal Impact Statement:
 The CAO reports that the General Fund impact of both Amendments will be a
 total of approximately $185,000 in direct and indirect salary costs for Fiscal
 Year 2022-23.


 Community Impact Statement: None submitted.

 (Personnel, Audits, and Animal Welfare Committee waived
 consideration of the above matter.)

 Adopted Item Forthwith
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price Jr.,
 Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)

(52) 19-1166-S2
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to Amendment No. 1 to the 2019-23 Memorandum of Understanding
 (MOU) for the Senior Administrative and Administrative Analysts
 Representation Unit (MOU61).

 Recommendations for Council action:

 1. APPROVE Amendment No. 1 to MOU 61.


 2. AUTHORIZE the Controller and the CAO to correct any clerical errors in
 the MOU, or make necessary technical corrections subsequent to City
 Council approval.




 Friday - December 9, 2022 - PAGE 55
 Financial Policies Statement: The CAO reports that the General Fund impact
 of this Amendment will be a total of approximately $475,000 in direct and
 indirect salary costs for Fiscal Year 2022-23.


 Community Impact Statement: None submitted.

 (Personnel, Audits, and Animal Welfare Committee waived
 consideratoin of the above matter.)

 Adopted Item Forthwith
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price Jr.,
 Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)

(53) 22-1507
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to 2023 Memoranda of Understanding (MOU) for Bargaining Units
 represented by the Coalition of Los Angeles City Unions.

 Recommendations for Council action:

 1. APPROVE the 2023 MOUs for Bargaining Units 02, 03, 04, 06, 07 08,
 10, 11, 12, 13, 14, 15, 16, 17, 18, 34, 36, 37, 63, and 64.


 2. AUTHORIZE the Controller and the CAO to correct any clerical errors or
 make necessary technical corrections subsequent to City Council
 approval.


 Fiscal Impact Statement:
 The CAO reports that the proposed tentative agreements will have estimated
 budgetary impacts as detailed in its December 2, 2022 report, attached to
 the Council File.



 Community Impact Statement: None submitted.

 (Personnel, Audits, and Animal Welfare Committee waived
 consideration of the above matter.)




 Friday - December 9, 2022 - PAGE 56
 Adopted Item Forthwith
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price Jr.,
 Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)

(54) 22-1508
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to salary adjustments for General Managers.

 Recommendation for Council action:
 APPROVE the recommendations made by the Executive Employee
 Relations Committee regarding general salary increases for General
 Managers as detailed in the December 2, 2022 CAO report, attached to the
 Council File.



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



 Community Impact Statement: None submitted.

 (Personnel, Audits, and Animal Welfare Committee waived
 consideration of the above matter.)

 Adopted Item Forthwith
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price Jr.,
 Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)

(55) 22-1509
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 and CITY ATTORNEY and ORDINANCES FIRST CONSIDERATION relative
 to revised General Manager salary ranges and salary adjustments for certain
 non-represented classifications in the CAO’s Office.

 A. December 2, 2022 CAO REPORT

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




 Friday - December 9, 2022 - PAGE 57
 1. PRESENT and ADOPT the following ORDINANCES dated
 December 2, 2022:

 a. Ordinance, approved as to form and legality by the City
 Attorney, amending the General Manager listing in Los
 Angeles Administrative Code (LAAC) Section 4.61 to
 revise the assigned M Salary Range numbers for some of
 the classifications.


 b. Ordinance, approved as to form and legality by the City
 Attorney, amending Schedule "A" of LAAC Section 4.61 to
 provide a salary adjustment to the non-represented
 classification of Ethics Director, City Ethics Commission
 (Class Code 0013).


 c. Ordinance, approved as to form and legality by the City
 Attorney, amending Schedule "A" of LAAC Section 4.61 to
 provide salary adjustments to the following non-represented
 classifications in the Office of the CAO:
 i. Assistant City Administrative Officer (Class Code
 0011 )


 ii. Chief Administrative Analyst (Class Code 1554)


 iii. Senior Labor Relations Specialist 1-111 (Class
 Codes 9202-1-3)

 2. AUTHORIZE the Controller and the CAO to correct any clerical
 errors, or, if approved by the City Attorney, any technical errors in
 the above Ordinances.


 B. December 2, 2022 CITY ATTORNEY REPORT

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

 PRESENT and ADOPT the following ORDINANCES dated December
 2, 2022:

 a. Ordinance, amending the General Manager listing in Los Angeles




Friday - December 9, 2022 - PAGE 58
 Administrative Code (LAAC) Section 4.61 to revise the assigned
 M Salary Range numbers for some of the classifications.


 b. Ordinance, amending Schedule "A" of LAAC Section 4.61 to
 provide a salary adjustment to the non-represented classification
 of Ethics Director, City Ethics Commission (Class Code 0013).


 c. Ordinance, amending Schedule "A" of LAAC Section 4.61 to
 provide salary adjustments to the following non-represented
 classifications in the Office of the CAO:

 i. Assistant City Administrative Officer (Class Code 0011 )


 ii. Chief Administrative Analyst (Class Code 1554)


 iii. Senior Labor Relations Specialist 1-111 (Class Codes
 9202-1-3)



 Fiscal Impact Statement: The CAO reports that the increase in salary costs
 resulting from the salary adjustments for the classification of Executive
 Director, City Ethics Commission and the non-represented classifications in
 the Office of the City Administrative Officer will be absorbed by the employing
 Departments within their budgeted funds for Fiscal Year 2022-23.


 Community Impact Statement: None submitted.

 (Personnel, Audits, and Animal Welfare Committee waived
 consideration of the above matter)

 Adopted item as Amended by Motion (Krekorian – Price) Forthwith; Ordinances over
 to January 10, 2023 - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt (3)



Items Called Special




 Friday - December 9, 2022 - PAGE 59
Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(56) 22-1436
 The City 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 Kyle Peterson v. City of Los Angeles, et al., United States
 District Court Case No. CV21-05510 JAK (ADSx). (This matter arises
 from an incident involving members of the Los Angeles Police Department
 on May 30, 2020, in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on December 5, 2022)

 Adopted Item Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(57) 22-1437
 The City 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 Tirzah J. Franklin, et al. v. City of Los Angeles, et al., United
 States District Court Case No. CV20-10553-SSS-KS. (This matter arises
 from an incident involving members of the Los Angeles Police Department
 on April 4, 2020, in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on December 5, 2022)

 Adopted Item Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(58) 22-1441
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the




 Friday - December 9, 2022 - PAGE 60
 case entitled Delia Elizarraraz v. City of Los Angeles, Los Angeles
 Superior Court Case No. 19STCV06137. (This matter involves an alleged
 trip and fall incident that occurred on September 2, 2018, at or near the
 intersection of Gage Avenue and Avalon Boulevard, in the City of Los
 Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on December 5, 2022)

 Adopted Item Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Hutt
 (3)

(59) 22-1495
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer or discuss with, or receive advice
 from, its legal counsel regarding pending litigation relative to the case
 entitled V.V., a minor, et al. v. City of Los Angeles, et al., United States
 District Court Case No. CV21-01889-MCS-PDx. (This matter arises from
 an incident involving member(s) of the Los Angeles Police Department on
 January 11, 2020, in Los Angeles, California.)

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

 Adopted Item Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Bonin, Cedillo, de León, Hutt (4)



Adjourning Motions


Council Adjournment



ENDING ROLL CALL
Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price Jr., Raman,
Rodriguez (11); Absent: Cedillo, de León, Hutt (3)




 Friday - December 9, 2022 - PAGE 61