City Council Meeting — Los Angeles, CA
Date: 2024-11-06
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
 Wednesday, November 6, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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

 Wednesday - November 6, 2024 -
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
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
 the City's website at lacity.gov -orNovember
 Wednesday
CA 90012, and on 6, 2024 -
 lacouncilcalendar.com. PAGE 2
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


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


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


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


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


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


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


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


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


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


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


VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will
require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted.
Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If
an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for
 Wednesday - November 6, 2024 - PAGE 3
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum
of three (3) minutes.


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


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


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


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


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


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

Wednesday, November 6, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) Wednesday
 24­1332 - November 6, 2024 - PAGE 4
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Wednesday, November 6, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 24­1332
 CD 12 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for street
 purposes on 18214 West Acre Street ­ Right of Way No. 36000­10315.

 Recommendations for Council action:


 1. FIND that the dedication of an easement for street purposes on
 18214 West Acre Street (Dedication) is categorically exempt from
 the California Environmental Quality Act of 1970 pursuant to Article
 III, Class 5(19) of the City's Environmental Guidelines.


 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the October 23, 2024 City Engineer
 report, attached to the Council file.


 3. AUTHORIZE the Board of Public Works to acquire the Dedication.


 4. INSTRUCT the City Clerk to forward a copy of the Council
 action on this project to the Bureau of Engineering, Survey
 Division for processing.



 Wednesday Fiscal Impact- November
 Statement:6,The City- Engineer reports thatPAGE
 2024 a $3,416.51
 5 fee
 for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of
 3. AUTHORIZE the Board of Public Works to acquire the Dedication.


 4. INSTRUCT the City Clerk to forward a copy of the Council
 action on this project to the Bureau of Engineering, Survey
 Division for processing.



 Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee
 for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of
 the Los Angeles Administrative Code. No additional City funds are
 needed.

 Community Impact Statement: None submitted


(2) 24­1329
 CD 12 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for street
 purposes on 18218 West Acre Street ­ Right of Way No. 36000­10311.

 Recommendations for Council action:


 1. FIND that the dedication of an easement for street purposes on
 18218 West Acre Street (Dedication) is categorically exempt from
 the California Environmental Quality Act of 1970 pursuant to Article
 III, Class 5(19) of the City's Environmental Guidelines.


 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the October 23, 2024 City Engineer
 report, attached to the Council file.


 3. AUTHORIZE the Board of Public Works to acquire the Dedication.


 4. INSTRUCT the City Clerk to forward a copy of the Council
 action on this project to the Bureau of Engineering, Survey
 Division for processing.



 Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee
 for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of
 the Los Angeles Administrative Code. No additional City funds are
 needed.

 Community Impact Statement: None submitted


 Wednesday - November 6, 2024 - PAGE 6
Items for which Public Hearings Have Been Held
 Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee
 for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of
 the Los Angeles Administrative Code. No additional City funds are
 needed.

 Community Impact Statement: None submitted



Items for which Public Hearings Have Been Held

(3) 24­1200­S59
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 appointment of Veronica Lopez to the Community Forest Advisory
 Committee.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Veronica Lopez to the
 Community Forest Advisory Committee, at the request of Councilmember
 Imelda Padilla, as the Council District Six primary representative, is
 APPROVED and CONFIRMED. (Current composition: M=2; F=6;
 Vacant=8)
 Financial Disclosure Statement: Not applicable.
 Background Check: Not applicable.


 Community Impact Statement: None submitted.


(4) 24­1181
 CD 2, CD 3, CD 4, CD 6, CD 7, CD 12ENERGY AND ENVIRONMENT COMMITTEE
 REPORT relative to a personal services contract with
 Arakelian Enterprises, Inc. dba Athens Services for
 the processing and marketing of City collected
 recyclables in the East Valley and West Valley
 wastesheds.

 Recommendation for Council action:
 AUTHORIZE the Board of Public Works (Board), or two members of the
 Board, on behalf of the Bureau of Sanitation, to execute the proposed
 Personal Services Contract with Arakelian Enterprises, Inc. dba Athens
 Services for the processing and marketing of City collected recyclables in
 the East Valley and West Valley wastesheds for an initial five­year term,
 with two five­year renewal options, for a total potential term of 15 years,
 which has been previously approved by the Board, and subject to
 approval by the City Attorney as to form. Compensation will be provided
 on a monthly basis and subject to the availability of funds.


 Wednesday - November
 Fiscal Impact Statement:6,The
 2024  - Administrative Officer
 City PAGE  7 reports
 (CAO)
 Board, on behalf of the Bureau of Sanitation, to execute the proposed
 Personal Services Contract with Arakelian Enterprises, Inc. dba Athens
 Services for the processing and marketing of City collected recyclables in
 the East Valley and West Valley wastesheds for an initial five­year term,
 with two five­year renewal options, for a total potential term of 15 years,
 which has been previously approved by the Board, and subject to
 approval by the City Attorney as to form. Compensation will be provided
 on a monthly basis and subject to the availability of funds.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the execution of the proposed Contract will have no additional impact
 to the General Fund. Funding in the amount of $9,679,055 is provided by
 the Solid Waste Resources Revenue Fund (SWRRF). Future funding is
 contingent upon Council approval of the funds as part of the annual budget
 process. The contract includes an obligation limitation clause which limits
 the City’s obligation to make payments to funds which have been
 appropriated for the stated purpose. As the SWRRF is currently
 subsidized by the General Fund, there may be an impact in subsequent
 years of the term.

 Financial Policies Statement: The CAO reports that the recommendations
 in its report comply 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 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 29, 2024)


(5) 24­1160
 EXEMPTION and ENERGY AND ENVIRONMENT COMMITTEE REPORT
 relative to the approval of Amendment No. 2 to Agreement No. 47565 for
 Energy Imbalance Market Merchant and Entity Settlement and
 Transmission Billing Systems with Power Settlements Consulting and
 Software, LLC, and related matters.

 Recommendations for Council action:


 1. FIND that the matter is exempt pursuant to the California
 Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).
 In accordance with this Section, an activity is not subject to CEQA if
 it does not meet the definition of a project. Section 15378(b)(2)
 states that continuing administrative or maintenance activities, such
 as amendments to existing contracts, do not meet that definition.
 Therefore, the award of a contract amendment for Energy Imbalance
 Market Systems with Power Settlements Consulting and Software,
 LLC is not subject to CEQA.
 Wednesday - November 6, 2024 - PAGE 8
 1. FIND that the matter is exempt pursuant to the California
 Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).
 In accordance with this Section, an activity is not subject to CEQA if
 it does not meet the definition of a project. Section 15378(b)(2)
 states that continuing administrative or maintenance activities, such
 as amendments to existing contracts, do not meet that definition.
 Therefore, the award of a contract amendment for Energy Imbalance
 Market Systems with Power Settlements Consulting and Software,
 LLC is not subject to CEQA.


 2. CONCUR with the Board of Water and Power Commissioners
 (Board) action on September 10, 2024, approving Amendment No.
 2 to Agreement No. 47565 for Energy Imbalance Market Merchant
 and Entity Settlement and Transmission Billing Systems between
 the Los Angeles Department of Water and Power (LADWP)
 and Power Settlements Consulting and Software, LLC. The
 proposed Amendment will extend the term of the Agreement by an
 additional three years with two one­year extension options, for a
 total term of up to ten years, and increase the not­to­exceed amount
 by $5,959,710, from $3,909,230 to $9,868,940, including
 contingency. This Agreement was originally the result of a
 competitive solicitation Request for Proposal No. 90478.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Second Amendment to Agreement No. 47565
 with Power Settlements Consulting and Software, LLC for the continued
 support of the Energy Imbalance Market Merchant and Entity Settlement
 and Transmission Billing Systems software will not have an impact on the
 General Fund. Approval of the proposed Second Amendment increases
 the maximum not­to­exceed contract amount by $5,959,710 from
 $3,909,230 to $9,868,940, extends the term by an additional three years,
 with two one­year extension options, for a total of ten years funded by the
 LADWP’s Power Revenue Fund.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ NOVEMBER 25, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 22, 2024)


(6) 24­1164
 CD 2 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to
 approving the Pipeline Crossing Agreement with Union Pacific Railroad for
 underground water pipelines southwest of the intersection of Sherman Way
 and Lankershim Boulevard, and related matters.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 Wednesday - November 6, 2024 - PAGE 9
 CONCUR with the Board of Water and Power Commissioners (Board)
(6) 24­1164
 CD 2 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to
 approving the Pipeline Crossing Agreement with Union Pacific Railroad for
 underground water pipelines southwest of the intersection of Sherman Way
 and Lankershim Boulevard, and related matters.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 CONCUR with the Board of Water and Power Commissioners (Board)
 action on September 24, 2024, approving the Pipeline Crossing
 Agreement between the Los Angeles Department of Water and Power
 (LADWP) and Union Pacific Railroad for Underground Water Pipelines,
 southwest of the intersection of Sherman Way and Lankershim Boulevard,
 North Hollywood, California 91605 ­ LADWP Real Estate File No. W­
 101517­1. There is a one­time license fee of $96,000 due upon execution
 of the Agreement and for an indefinite term.


 Fiscal Impact Statement: The City Administrative Officer reports that the
 proposed Pipeline Crossing Agreement between the LADWP and Union
 Pacific Railroad Company requires the payment of a one­time license fee
 of $96,000 upon execution. The required fee will be paid from the Water
 Revenue Fund. The proposed Agreement complies with the LADWP’s
 financial policies. There is no impact on the General Fund.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ NOVEMBER 25, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 22, 2024)


(7) 24­1156
 CD 11 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 feasibility of establishing an underground utility district and identifying the
 estimated costs to implement for the Crestwood Hills Community in
 Council District (CD) 11, and related matters.

 Recommendation for Council action, pursuant to Motion (Park ­ Lee):
 REQUEST the Los Angeles Department of Water and Power, under the
 authority granted by Ordinance 145,148, to prepare a report that does the
 following:


 a. Analyzes the feasibility of establishing an underground utility district
 and identifying the estimated costs to implement for the Crestwood
 Hills Community in CD 11.

 Wednesday - November 6, 2024 - PAGE 10
 b. Includes the status of the overhead power lines in place and
 REQUEST the Los Angeles Department of Water and Power, under the
 authority granted by Ordinance 145,148, to prepare a report that does the
 following:


 a. Analyzes the feasibility of establishing an underground utility district
 and identifying the estimated costs to implement for the Crestwood
 Hills Community in CD 11.


 b. Includes the status of the overhead power lines in place and
 recommendations on how moving the utilities underground will
 improve output, service, and continued maintenance in the
 future; and, the report should outline the most appropriate
 geographic area to place the underground utility district.


 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.


(8) 15­0085­S12
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 Senate Bill (SB) 165 Annual Report requirements for Fiscal Year 2022­23
 Proposition O Program.

 Recommendation for Council action:
 NOTE and FILE the June 24, 2024 City Administrative Officer report
 relative to the SB 165 Annual Report requirements for Fiscal Year 2022­
 23 Proposition O Program.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(9) 24­1200­S18
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the reappointment of Bryce Lewis­Smith to the Los
 Angeles City/County Native American Indian Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Bryce Lewis­Smith to the
 Los Angeles City/County Native American Indian Commission for the term
 ending October 7, 2028 is APPROVED and CONFIRMED. Appointee
 resides in Council District 13. (Current Composition: M=2; F=3)

 Wednesday - November 6, 2024 - PAGE 11
 Community Impact Statement: None submitted.
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the reappointment of Bryce Lewis­Smith to the Los
 Angeles City/County Native American Indian Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Bryce Lewis­Smith to the
 Los Angeles City/County Native American Indian Commission for the term
 ending October 7, 2028 is APPROVED and CONFIRMED. Appointee
 resides in Council District 13. (Current Composition: M=2; F=3)


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ NOVEMBER 17, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2024)


(10) 24­1174
 CD 10 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to identifying property in Koreatown to build a new park
 and recreation center.

 Recommendations for Council action, pursuant to Motion (Hutt ­ Harris­
 Dawson):


 1. INSTRUCT the Department of Recreation and Parks (RAP), with the
 assistance of the Department of General Services and in
 collaboration with the Los Angeles Parks Foundation, to identify and
 report to Council on recommendations to purchase property in
 Koreatown to build a new park that would include a state­of­the­art
 Arts and Recreation Center.


 2. INSTRUCT the RAP, with the assistance of the City Administrative
 Officer (CAO), to commit all Quimby funds generated within the Los
 Angeles Police Department Olympic Division's geographic
 boundaries for ten years to provide funding for acquisition and
 construction of park facilities in the community.


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

 Community Impact Statement: None submitted.


(11) 24­1114
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to creating a commemorative statue or plaque program
 Wednesday to recognize -outstanding
 November achievements
 6, 2024 - of Los AngelesPAGE
 authors
 12at the Los
 Angeles Central Library, and related matters.
 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
 Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted.


(11) 24­1114
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to creating a commemorative statue or plaque program
 to recognize outstanding achievements of Los Angeles authors at the Los
 Angeles Central Library, and related matters.

 Recommendations for Council action, pursuant to Motion (Lee ­
 Hernandez):


 1. REQUEST the Los Angeles City Cultural Affairs Commission and
 Board of Library Commissioners to initiate a commemorative statue
 or plaque program to recognize the outstanding achievements of
 great Los Angeles authors and writers at the Los Angeles Central
 Library.


 2. INSTRUCT the Department of Cultural Affairs, along with the Los
 Angeles Public Library, to identify any grant opportunities to fund the
 development, installation and maintenance of a commemorative
 statue or plaque program.


 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.


(12) 24­1032
 CD 15 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to renaming the ball field at Normandale Recreation
 Center, located at 22400 Halldale Avenue, to “Patty Froehlich Field,” in
 honor of Patty Gasso.

 Recommendation for Council action, pursuant to Motion (McOsker – Lee):
 REQUEST the Board of Recreation and Park Commissioners to rename
 the ball field at Normandale Recreation Center, located at 22400 Halldale
 Avenue, Los Angeles, California 90501, to “Patty Froehlich Field,” in
 honor of Patty Gasso and recognition of her contributions to softball
 nationwide.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.
 Wednesday - November 6, 2024 - PAGE 13
 Community Impact Statement: None submitted.
 REQUEST the Board of Recreation and Park Commissioners to rename
 the ball field at Normandale Recreation Center, located at 22400 Halldale
 Avenue, Los Angeles, California 90501, to “Patty Froehlich Field,” in
 honor of Patty Gasso and recognition of her contributions to softball
 nationwide.


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

 Community Impact Statement: None submitted.


(13) 24­1246
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to amending the Los Angeles Municipal Code (LAMC)
 Section 53.06.01 to increase the limit of household dogs from three to four
 in the City of Los Angeles (City).

 Recommendation for Council action:
 REQUEST the City Attorney to draft an ordinance amending the LAMC
 Section 53.06.01 to increase the limit of household dogs from three to four
 in the City.


 Fiscal Impact Statement: The Department of Animal Services reports that
 increasing the household limit of dogs in the City may result in some
 positive impacts to future revenues from the collection of licensing fees for
 dogs.

 Community Impact Statement: None submitted.


(14) 24­1263
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a donation from Subaru of America, Inc. and Subaru
 Sherman Oaks for the benefit of animal enrichment at animal care centers.

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


 1. ACCEPT a $25,571 donation from Subaru of America, Inc. and
 Subaru Sherman Oaks on behalf of the Department of Animal
 Services (DAS) for benefiting animal enrichment at animal care
 centers.


 2. APPROVE the deposit of the funds into the Animal Welfare Trust
 Fund, Fund No. 859, Account No. 060054 – Lifesaving Fund.

 Wednesday - November
 3. APPROVE 6, 2024 -
 the disbursement PAGE 14 for the
 of the funds restricted
 designated purpose of benefiting animal enrichment at animal care
 1. ACCEPT a $25,571 donation from Subaru of America, Inc. and
 Subaru Sherman Oaks on behalf of the Department of Animal
 Services (DAS) for benefiting animal enrichment at animal care
 centers.


 2. APPROVE the deposit of the funds into the Animal Welfare Trust
 Fund, Fund No. 859, Account No. 060054 – Lifesaving Fund.


 3. APPROVE the disbursement of the funds restricted for the
 designated purpose of benefiting animal enrichment at animal care
 centers.


 4. AUTHORIZE the Board of Animal Services Commissioners to
 transfer the donated funds from the Animal Welfare Trust Fund ­
 Fund No. 859 to the volunteer program budget for purchasing
 supplies and equipment used in enrichment activities by DAS
 volunteers until the $25,571 is exhausted.


 Fiscal Impact Statement: The DAS reports that there will be no impact to
 the General Fund. The funds from the donation will be deposited into the
 Animal Welfare Trust Fund and disbursements will be made as needed to
 support environment enrichment activities.

 Community Impact Statement: None submitted.


(15) 24­1275
 CD 4 EXEMPTION and NEIGHBORHOODS AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to the proposed contract with Outward
 Bound Adventures, Inc. for the completion of an Oak Woodland Restoration
 and Career Pathways Project (Project) at the Los Angeles Zoo.

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


 1. FIND that pursuant to the California Environmental Quality Act
 Guidelines Section 15162 and 15164, the City has determined that
 the Project is not a substantial change to the Project approved on
 August 2, 2023 through Council file No. 21­0828, and analyzed in
 the certified Los Angeles Zoo Vision Plan Environmental Impact
 Report (EIR) or in the circumstances under which the Project is
 undertaken that indicates any new or substantially increased
 significant impact, and there is no new information that shows a new
 or substantially increased significant impact or any new feasible
 mitigation measures or alternatives that were not previously
 considered, and that no changes or additions to the EIR, and no
 subsequent or supplemental EIR, are necessary.

 Wednesday - November 6, 2024 - PAGE 15
 2. AUTHORIZE the General Manager, Zoo Department, or designee,
 August 2, 2023 through Council file No. 21­0828, and analyzed in
 the certified Los Angeles Zoo Vision Plan Environmental Impact
 Report (EIR) or in the circumstances under which the Project is
 undertaken that indicates any new or substantially increased
 significant impact, and there is no new information that shows a new
 or substantially increased significant impact or any new feasible
 mitigation measures or alternatives that were not previously
 considered, and that no changes or additions to the EIR, and no
 subsequent or supplemental EIR, are necessary.


 2. AUTHORIZE the General Manager, Zoo Department, or designee,
 to:

 a. Execute the proposed contract with Outward Bound
 Adventures, Inc. for the completion of the Project at the Los
 Angeles Zoo, for a term beginning on January 30, 2024
 through March 31, 2028, for a contract amount of $175,000,
 subject to review by the City Attorney as to form.


 b. Accept the grant funding from the Wildlife Conservation Board
 on a reimbursement basis and deposit reimbursements into
 the Zoo Enterprise Trust Fund.


 c. Prepare Controller instructions for any technical adjustments
 that are consistent with Mayor and Council actions, subject to
 the approval of the City Administrative Officer (CAO); and,
 authorize the Controller to implement these instructions.


 Fiscal Impact Statement: The CAO reports that funding is available in the
 Zoo Department’s Fund No. 100/87, Account No. 1070, Salaries, As­
 Needed, for annual salary costs and will be fully reimbursed by the Wildlife
 Conservation Board. There is no additional impact on the General Fund.

 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 included in this report comply with the City’s Financial
 Policies.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ DECEMBER 10, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 10, 2024)


(16) 24­1189
 CD 4 CATEGORICAL EXEMPTION and NEIGHBORHOODS AND COMMUNITY
 ENRICHMENT COMMITTEE REPORT relative to a proposed partnership
 agreement with the Griffith Observatory Foundation for the fabrication,
 Wednesday - November
 installation, and 6, a2024
 donation of new -Celestial Globe. PAGE 16
 TIME LIMIT FILE ­ DECEMBER 10, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 10, 2024)


(16) 24­1189
 CD 4 CATEGORICAL EXEMPTION and NEIGHBORHOODS AND COMMUNITY
 ENRICHMENT COMMITTEE REPORT relative to a proposed partnership
 agreement with the Griffith Observatory Foundation for the fabrication,
 installation, and donation of a new Celestial Globe.

 Recommendations for Council action:


 1. DETERMINE that the approval of the Agreement and resulting
 fabrication, installation, and donation of the Exhibit is categorically
 exempt from the provisions of the California Environmental Quality
 Act (CEQA) pursuant to Article 19, Section 15301 [Minor alteration
 of existing public or private structures, facilities, mechanical
 equipment, or topographical features, involving negligible or no
 expansion of existing or former use] of the California CEQA
 Guidelines as well as Article III, Section 1, Class 1 of City CEQA
 Guidelines; and, Direct RAP staff to file a Notice of Exemption with
 the Los Angeles County Clerk and the California Office of Planning
 and Research.


 2. AUTHORIZE the Department of Recreation and Parks (RAP) to
 approve a proposed partnership agreement between the City and
 Griffith Observatory Foundation for the fabrication, installation, and
 donation of a new Celestial Globe.


 Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k
 Commissioners reports that there is no significant fiscal impact to the City,
 though there will be a significant non­monetary benefit to Observatory
 visitors and to the Griffith Observatory’s reputation and visibility. The
 Griffith Observatory Foundation will invest approximately $900,000 to
 design, fabricate, and install the Exhibit. The Griffith Observatory
 expenditure will be limited to the modest amount of electricity needed to
 power the Globe’s rotation and any necessary maintenance and/or repairs
 to the Exhibit in the future.

 Community Impact Statement: None submitted.


(17) 24­1192
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to State Parks Grant Amendments and Time Extension
 Requests for Slauson­Wall Park, Rio De Los Angeles State Park, Nevin
 Avenue Elementary School Park, Cesar Chavez Park (also known
 as Sheldon­Arleta Park Phase IIIC) and Hollywood Recreation Center
 Wednesday Multi­Purpose- Field,
 November
 and 6, 2024
 South - Center (Meadow) Soccer
 Park PAGE 17Field.
 Community Impact Statement: None submitted.


(17) 24­1192
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to State Parks Grant Amendments and Time Extension
 Requests for Slauson­Wall Park, Rio De Los Angeles State Park, Nevin
 Avenue Elementary School Park, Cesar Chavez Park (also known
 as Sheldon­Arleta Park Phase IIIC) and Hollywood Recreation Center
 Multi­Purpose Field, and South Park Center (Meadow) Soccer Field.

 Recommendations for Council action:


 1. APPROVE time extensions for the following six projects from current
 liquidation dates to recommended new liquidation dates: Slauson­
 Wall Park, Rio de Los Angeles State Park, Nevin Avenue
 Elementary School Park, Cesar Chavez Park, Hollywood
 Recreation Center Multi­Purpose Field, and South Park Center.


 2. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP), or designee, to execute State Grant Contract
 Amendments substantially in the form detailed in Attachment No. 2
 of the October 3, 2024 Board of Recreation and Park
 Commissioners (Board) report, attached to the Council file, for the
 six projects listed above to extend the grant performance period.


 Fiscal Impact Statement: The Board reports that there is no fiscal impact
 on the RAP’s General Fund.

 Community Impact Statement: None submitted.


(18) 24­1190
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT and RESOLUTION relative to the California Department of
 Education (CDE) 2025­26 California State Preschool Program (CSPP) ­
 Approval of Submission of a Continued Funding Application (CFA) for
 Contract Renewal.

 Recommendations for Council action:


 1. APPROVE the submission by the Department of Recreation and
 Parks (RAP) of a CFA to the CDE for subsidized preschool services
 at RAP's licensed preschools through the CSPP for Fiscal Year (FY)
 2025­26.


 2. AUTHORIZE the General Manager, RAP, or designee, to execute
 Wednesday and submit the CFA6,in2024
 - November the form
 - substantially detailed
 PAGE  in 18
 Attachment
 1 of the October 3, 2024 Board of Recreation and Park
 Recommendations for Council action:


 1. APPROVE the submission by the Department of Recreation and
 Parks (RAP) of a CFA to the CDE for subsidized preschool services
 at RAP's licensed preschools through the CSPP for Fiscal Year (FY)
 2025­26.


 2. AUTHORIZE the General Manager, RAP, or designee, to execute
 and submit the CFA in the form substantially detailed in Attachment
 1 of the October 3, 2024 Board of Recreation and Park
 Commissioners (Board) report, attached to the Council file.


 3. ADOPT the accompanying RESOLUTION, included as Attachment
 2 of the October 3, 2024 Board report, attached to the Council file,
 as required for the submission of the CFA.


 Fiscal Impact Statement: The Board reports that submitting a CFA for the
 CSPP grant from CDE does not impact RAP’s General Fund. If awarded
 and accepted, this grant would provide funding to continue the subsidized
 preschool programs at the Jim Gilliam Child Care Center and Ralph M.
 Parsons Preschool within EXPO Center, and any of the eight new and two
 pending licensed preschools.

 Community Impact Statement: None submitted.


(19) 24­1183
 CD 5 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a proposed agreement with the Holmby Park Lawn
 Bowling Club (HPLBC) for its non­exclusive use of the lawn bowling greens
 and community building at Holmby Park, located at 646 Comstock Avenue.

 Recommendations for Council action:


 1. AUTHORIZE the Board of Recreation and Park Commissioners
 (Board), or designee, to execute the proposed agreement between
 the Department of Recreation and Parks (RAP) and the HPLBC for
 its non­exclusive use of the lawn bowling greens and community
 building at Holmby Park, located at 646 Comstock Avenue, Los
 Angeles, California 90024, for the continued operation of public
 recreational lawn bowling programs and related activities, for a term
 of five years upon the execution of the agreement, with one five­year
 option to renew, subject to review and approval of the City Attorney
 as to form.


 2. REQUEST the Board, or designee, attach the Standard Provisions
 for City Contracts (Rev. 6/24 )[v.1] to the proposed agreement
 before execution; and, verify receipt of the Equal Benefits and First
 Wednesday - November 6, 2024 - PAGE 19
 Source Hiring Ordinances by the Bureau of Contract Administration.
 building at Holmby Park, located at 646 Comstock Avenue, Los
 Angeles, California 90024, for the continued operation of public
 recreational lawn bowling programs and related activities, for a term
 of five years upon the execution of the agreement, with one five­year
 option to renew, subject to review and approval of the City Attorney
 as to form.


 2. REQUEST the Board, or designee, attach the Standard Provisions
 for City Contracts (Rev. 6/24 )[v.1] to the proposed agreement
 before execution; and, verify receipt of the Equal Benefits and First
 Source Hiring Ordinances by the Bureau of Contract Administration.


 Fiscal Impact Statement: The CAO reports that the agreement will have no
 adverse fiscal impact on the RAP General Fund, as the HPLBC is a self­
 sustaining program, and events and activities are funded through HPLBC
 dues and private donations, at no cost to RAP. Further, HPLBC's payment
 of Cost Recovery Reimbursement fees will support RAP’s maintenance
 budget for Holmby Park.

 Financial Policies Statement: The CAO further reports that the action
 recommended in its September 10, 2024 CAO report, attached to the
 Council File, complies with the City's Financial Policies as there is no cost
 to the City associated with the proposed agreement.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ DECEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 29, 2024)


(20) 17­1434­S6
 PUBLIC SAFETY and BUDGET, FINANCE AND INNOVATION
 COMMITTEES’ REPORT and COMMUNICATION FROM PERSONNEL,
 AUDITS AND HIRING COMMITTEE relative to Fiscal Year 2022 (FY22)
 Staffing for the Adequate Fire Emergency Response (SAFER) grant
 award.

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


 1. AUTHORIZE the Fire Chief, Los Angeles Fire Department (LAFD),
 or designee, to:

 a. Accept the FY22 SAFER grant award from the Federal
 Emergency Management Agency (FEMA) for $7,752,582.48,
 for a three­year performance period beginning March 13,
 2024 through March 12, 2027, to staff an Engine Company at
 Wednesday Panorama
 - NovemberCity
 6, Fire
 2024Station
 - No. 7. PAGE 20
 OF THE MAYOR:


 1. AUTHORIZE the Fire Chief, Los Angeles Fire Department (LAFD),
 or designee, to:

 a. Accept the FY22 SAFER grant award from the Federal
 Emergency Management Agency (FEMA) for $7,752,582.48,
 for a three­year performance period beginning March 13,
 2024 through March 12, 2027, to staff an Engine Company at
 Panorama City Fire Station No. 7.


 b. Execute any documents necessary to accept the FY22
 SAFER grant or submit for reimbursements in accordance
 with the grant guidelines and deposit grant funds received into
 LAFD Grants Fund No. 335/38.


 2. AUTHORIZE the LAFD to:

 a. Spend up to the FY22 SAFER Grant total project cost of
 $7,752,582 in accordance with the grant award agreement.


 b. Submit grant reimbursement requests to FEMA and deposit
 grant funds received into LAFD Grants Fund No. 335/38.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate up to $7,752,582
 to an appropriation account, number to be determined, in
 Fund No. 335/38 for the receipt and disbursement of the FY22
 SAFER grant funds.


 b. Transfer appropriations as needed from Fund No. 335/38,
 account number to be determined, to various LAFD Fund No.
 100/38 sworn salary, overtime, or bonus accounts upon
 submission of proper documentation by the LAFD, subject to
 approval of the City Administrative Officer (CAO), of direct
 costs incurred during the grant performance period.


 c. Transfer FY22 SAFER Grant funds from Fund No. 335/38 to
 Fund No. 100/38, Revenue Source Code No. 5346,
 Reimbursement of Grant Related Costs, for fringe benefits
 and related costs upon submission of proper documentation
 by LAFD, subject to CAO approval, of related costs incurred
 during the grant performance period.


 4. AUTHORIZE Resolution Authority for six Firefighter III positions
 (Class Code No. 2112­3), three Fire Captain I positions (Class
 Code No. 2142­1), and three Engineer of Fire Department (Class
Wednesday Code -No.
 November  6, for
 2131­0), 2024
 the- period beginning PAGE  2120, 2024
 October
 through June 30, 2025, upon allocation by the Civil Service
 Fund No. 100/38, Revenue Source Code No. 5346,
 Reimbursement of Grant Related Costs, for fringe benefits
 and related costs upon submission of proper documentation
 by LAFD, subject to CAO approval, of related costs incurred
 during the grant performance period.


 4. AUTHORIZE Resolution Authority for six Firefighter III positions
 (Class Code No. 2112­3), three Fire Captain I positions (Class
 Code No. 2142­1), and three Engineer of Fire Department (Class
 Code No. 2131­0), for the period beginning October 20, 2024
 through June 30, 2025, upon allocation by the Civil Service
 Commission.


 5. INSTRUCT the LAFD to report to the Council for approval of any
 plans to modify the FY22 SAFER Grant Program to add resources
 or change the deployment of SAFER­funded position authorities.


 6. AUTHORIZE the LAFD and the Controller, based on LAFD
 submissions to the CAO of grant budget modifications approved by
 FEMA, to transfer funds, as needed, between Fund No. 335/38 and
 Fund No. 100/38 for implementation of the FY22 SAFER Grant.


 7. AUTHORIZE the LAFD to prepare Controller instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the above
 recommendations will authorize the LAFD to accept the FY22 SAFER
 Grant award of up to $7,752,583 from FEMA, for a three­year term
 beginning March 13, 2024 through March 12, 2027. Acceptance of this
 award will not require the City to commit a cost match; however, the City is
 obligated to continue funding the associated bonuses and overtime costs
 of the 12 Firefighters whose salaries and benefits will be funded by the
 grant. Funding and resources to add one Engine Company to Fire Station
 No. 7 in Panorama City will require an additional $4,793,128, for a total
 three­year cost of $14,612,618. The total General Fund impact over the
 three­year term is $6,860,035, which includes salaries, benefits, constant
 staffing overtime, and bonus pay costs for 12 sworn positions. Currently,
 LAFD is projecting a shortfall in its Salaries Sworn Account, and will
 require an additional General Fund appropriation to fully fund the new
 Engine Company. Funding requirements beyond 2024­25 will be subject
 to the annual budget process.

 Financial Policies Statement: The CAO reports the recommendations
 above are in compliance with the City’s Financial Policies in that funding
 is identified for the approved programmatic activities.

 Community Impact Statement: None submitted
Wednesday - November 6, 2024 - PAGE 22
 require an additional General Fund appropriation to fully fund the new
 Engine Company. Funding requirements beyond 2024­25 will be subject
 to the annual budget process.

 Financial Policies Statement: The CAO reports the recommendations
 above are in compliance with the City’s Financial Policies in that funding
 is identified for the approved programmatic activities.

 Community Impact Statement: None submitted


(21) 24­1093
 CD 10 NEIGHBORHOODS AND COMMUNITY ENRICHMENT and PUBLIC
 WORKS COMMITTEES’ REPORT relative to a feasibility study and master
 plan for Seoul International Park.

 Recommendations for Council action, pursuant to Motion (Hutt ­ Lee):


 1. INSTRUCT the Bureau of Engineering (BOE), with the assistance of
 the Department of Recreation and Parks (RAP), to report to Council
 with a Request for Proposals (RFP) for a feasibility study and
 master plan for Seoul International Park that includes the following
 elements:

 a. A permanent street vacation of Irolo Street between San
 Marino Street and Normandie Avenue.


 b. A permanent street vacation of Normandie Avenue between
 Irolo Street and Olympic Boulevard.


 c. The construction of affordable housing between 986­990 Irolo
 Street, 992­996 Normandie Avenue, and Olympic Boulevard.


 2. INSTRUCT the BOE, with the assistance of the RAP, to seek input
 on the RFP from the Seoul International Park Advisory Board, the
 Wilshire Center­Koreatown Neighborhood Council, and the greater
 Koreatown community prior to reporting to 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) 24­1228
 PUBLIC WORKS COMMITTEE REPORT relative to increasing the urban
 canopy.

 Wednesday - November
 Recommendations 6, 2024 action,
 for Council - PAGE 23
 pursuant to Motion (de León –
 Yaroslavsky):
 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) 24­1228
 PUBLIC WORKS COMMITTEE REPORT relative to increasing the urban
 canopy.

 Recommendations for Council action, pursuant to Motion (de León –
 Yaroslavsky):


 1. INSTRUCT the Bureau of Street Services (BSS), in coordination
 with the Bureau of Street Lighting, Bureau of Engineering (BOE),
 Los Angeles Department of Water and Power, and Los Angeles
 Department of Transportation, to report to Council on all state and
 city laws, policies, and procedures currently in place that limit the
 size, location, and species of tree planting in the public right of way.
 The aforementioned report should clearly stipulate what is required
 by state and/or federal law and what is city policy that goes beyond
 state or federal standards.


 2. INSTRUCT the BSS to report to Council with tree planting and
 spacing modifications, design solutions that can prevent trees from
 damaging underground infrastructure, as well as tree pruning
 guidelines, that can increase the amount and size of trees that can
 be planted on the public right of way.


 3. INSTRUCT the BSS, in coordination with the BOE and Department
 of City Planning, to report to Council on updating all relevant street
 standards to increase the minimum box size required for tree
 planting for streets with wider sidewalks in order to maximize tree
 canopy.


 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


(23) 24­1155
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the proposed Foreign­Trade Zone (FTZ)
 Operating Agreement with H. Rauvel, Inc. dba Nova Container Freight
 Station, to operate its facility within FTZ No. 202, Site 36, located at 1710
 East Sepulveda Boulevard, Carson.

 Recommendations for Council action:
 Wednesday - November 6, 2024 - PAGE 24
(23) 24­1155
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the proposed Foreign­Trade Zone (FTZ)
 Operating Agreement with H. Rauvel, Inc. dba Nova Container Freight
 Station, to operate its facility within FTZ No. 202, Site 36, located at 1710
 East Sepulveda Boulevard, Carson.

 Recommendations for Council action:


 1. A D O P T t h e d e t e r m i n a t i o n b y t h e B o a r d o f H a r b o r
 Commissioners that the proposed action is administratively exempt
 from the requirements of the California Environmental Quality Act
 (CEQA) under Article II, Section 2(f) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE Port of Los Angeles (POLA) Resolution No. 24­10405
 for the proposed FTZ Operating Agreement No. 24­10040 between
 the POLA and H. Rauvel, Inc. dba Nova Container Freight Station.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendations contained in its report dated August
 28, 2024, attached to the Council file, will result in the POLA receiving
 $7,750 annually in accordance with FTZ Tariff No. 2. Approval of the
 Agreement is not projected to result in additional, incremental FTZ­related
 consulting service expenses being incurred by the POLA. The
 recommendations in said CAO report and proposed actions comply with
 the POLA Financial Policies. There is no impact on the City's General
 Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 25, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 22, 2024)


(24) 24­1226
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the proposed First Amendment to
 Agreement No. 22­9850 with Union Pacific Railroad Company (UP), to
 design and manufacture a Zero­Emissions Switcher Locomotive for a
 demonstration project.

 Recommendations for Council action:


 1. A D O P T t h e d e t e r m i n a t i o n b y t h e B o a r d o f H a r b o r
 Wednesday - Novemberthat
 Commissioners 6, 2024
 this -action is exempt from PAGE the25California
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f)
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the proposed First Amendment to
 Agreement No. 22­9850 with Union Pacific Railroad Company (UP), to
 design and manufacture a Zero­Emissions Switcher Locomotive for a
 demonstration project.

 Recommendations for Council action:


 1. A D O P T t h e d e t e r m i n a t i o n b y t h e B o a r d o f H a r b o r
 Commissioners that this action is exempt from the California
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f)
 of the Los Angeles City CEQA Guidelines.


 2. APPROVE the Port of Los Angeles (POLA) Resolution No. 24­
 10402 for the proposed First Amendment to Agreement No. 22­
 9850 between the POLA and UP.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the recommendations contained in its report dated
 September 16, 2024, attached to this Council file, will have no impact on
 the City’s General Fund. The POLA is responsible for the administrative
 management of the Project and is only required to commit staff time and
 resources, while UP is financially responsible for all other Project costs. Of
 the $2,025,000 Environmental Protections Agency grant award, $5,000 is
 allocated for POLA staff time. As the grant administrator of the Project, the
 POLA will pass $2,020,000 to subrecipient UP. The actions of the
 proposed agreement comply with the POLA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 7, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 6, 2024)


(25) 24­1265
 CD 10 CATEGORICAL EXEMPTION FROM THE CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA), and RELATED CEQA
 FINDINGS; COMMUNICATIONS FROM THE DEPARTMENT OF CITY
 PLANNING, ZONING ADMINISTRATOR AND THE CENTRAL LOS
 ANGELES AREA PLANNING COMMISSION (CLAAPC) relative to a
 Conditional Use appeal filed by Nam Kouen Kim, Voice of Wilshire
 Koreatown Community from the Zoning Administrator’s determination
 approving a Conditional Use, pursuant to Los Angeles Municipal Code
 Section 12.24 W.1, to allow the sale and dispensing of a full line of
 alcoholic beverages for on­site consumption in conjunction with a new
 5,000 square­foot restaurant and karaoke establishment with 15 enclosed
 karaoke rooms and a total of 133 indoor seats with hours of operation from
 11:00 a.m. to 12:00 a.m., Sunday through Thursday, and 11:00 a.m. to 1:30
 Wednesday a.m., Friday- and
 November 6, 2024
 Saturday; - property located PAGE
 for the at 330026West 8th
 Street, subject to Conditions of Approval.
 PLANNING, ZONING ADMINISTRATOR AND THE CENTRAL LOS
 ANGELES AREA PLANNING COMMISSION (CLAAPC) relative to a
 Conditional Use appeal filed by Nam Kouen Kim, Voice of Wilshire
 Koreatown Community from the Zoning Administrator’s determination
 approving a Conditional Use, pursuant to Los Angeles Municipal Code
 Section 12.24 W.1, to allow the sale and dispensing of a full line of
 alcoholic beverages for on­site consumption in conjunction with a new
 5,000 square­foot restaurant and karaoke establishment with 15 enclosed
 karaoke rooms and a total of 133 indoor seats with hours of operation from
 11:00 a.m. to 12:00 a.m., Sunday through Thursday, and 11:00 a.m. to 1:30
 a.m., Friday and Saturday; for the property located at 3300 West 8th
 Street, subject to Conditions of Approval.

 Applicant: Young Jin Park, Alpha Holdings, Inc.
 Representative: Nathan Freeman, FMG
 Case No. ZA­2023­4481­CUB­1A
 Environmental No. ENV­2023­4482­CE
 [On October 23, 2024, the City Council adopted Motion (Hutt –
 Park), pursuant to Charter Section 245, asserting jurisdiction over
 the September 24, 2024 action of the CLAAPC.]
 (Planning and Land Use Management Committee report to be
 submitted in Council. If a public hearing is not held in Committee,
 an opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 13, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2024)


(26) 24­1136
 CD 10 CONSIDERATION OF and ACTIONS RELATED TO A CATEGORICAL
 EXEMPTION, AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY
 ACT FINDINGS, AND COMMUNICATION FROM THE LOS ANGELES
 CITY PLANNING COMMISSION relative to Vesting Tentative Tract (VTT)
 appeals filed by: 1) Arielle Mandell (Representative: Kristina Kropp, Luna &
 Glushon); 2) Concerned Residents of Shenandoah Street (Representative:
 Kristina Kropp, Luna & Glushon); 3) Meyer Shwarzstein and Susan Kahn;
 and, 4) Shelly Rothschild, from the determination of the LACPC in denying
 the appeals in part, and granting the appeals in part, and sustaining the
 decision of the Advisory Agency dated July 12, 2024; and approving,
 pursuant to Sections 17.03, 17.15, and 12.22 C.27 of the Los Angeles
 Municipal Code, a Vesting Tentative Tract Map No. VTT­84089­SL­HCA to
 permit the subdivision of two lots into 12 small lots in the West Adams
 Baldwin ­ Hills Leimert Community Plan with one dwelling unit reserved for
 Wednesday Very Low Income Households.
 - November One
 6, 2024 - small lot home willPAGE
 be constructed
 27 at
 each of the 12 small lots. Six of the small lot homes will each have a floor
 appeals filed by: 1) Arielle Mandell (Representative: Kristina Kropp, Luna &
 Glushon); 2) Concerned Residents of Shenandoah Street (Representative:
 Kristina Kropp, Luna & Glushon); 3) Meyer Shwarzstein and Susan Kahn;
 and, 4) Shelly Rothschild, from the determination of the LACPC in denying
 the appeals in part, and granting the appeals in part, and sustaining the
 decision of the Advisory Agency dated July 12, 2024; and approving,
 pursuant to Sections 17.03, 17.15, and 12.22 C.27 of the Los Angeles
 Municipal Code, a Vesting Tentative Tract Map No. VTT­84089­SL­HCA to
 permit the subdivision of two lots into 12 small lots in the West Adams
 Baldwin ­ Hills Leimert Community Plan with one dwelling unit reserved for
 Very Low Income Households. One small lot home will be constructed at
 each of the 12 small lots. Six of the small lot homes will each have a floor
 area of 2,365 square feet and a building height of 45 feet (four­stories).
 Two of the small lot homes will each have a floor area of 2,365 square feet
 and a building height of 44 feet and 11 inches (four­stories). One small lot
 home will encompass a floor area of 2,288 square feet and a building
 height of 45 feet (four­stories). One small lot home will encompass a floor
 area of 2,288 square feet and a building height of 44 feet and 11 inches
 (four­stories). One small lot home will encompass a floor area of 2,281
 square feet and a building height of 44 feet and 11 inches (four­stories).
 One small lot home will encompass a floor area of 1,341 square feet and a
 building height of 37 feet (three­stories). Each small lot home will provide
 two automobile parking spaces located on the ground­floor level, for a total
 of 24 automobile parking spaces. Vehicular access to the project will be
 located along a central driveway off of South Preuss Road and the eastern
 adjacent alley. The Project will provide a total of 12 bicycle parking spaces;
 for the properties located at 1904­1906 South Preuss Road, subject to
 Modified Conditions of Approval.

 Applicant: Marc & Risa Dauer Preuss Development, LLC
 Representative: Kevin Scott, Brian Silveira & Associates
 Case No. VTT​­84089­​SL­​HCA­​2A
 Environmental No. ENV​­2023­​6117­​CE
 Related Case: CPC​­2023­​6115­​DB­​HCA
 (Planning and Land Use Management Committee report to be
 submitted in Council. If a public hearing is not held in Committee,
 an opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2024)


(27) 13­0078­S3
 CD  1
 Wednesday EXEMPTION- FROM THE 6,
 November CALIFORNIA
 2024 -  ENVIRONMENTAL
 PAGEQUALITY
 28 ACT
 (CEQA) PURSUANT TO CALIFORNIA CODE OF REGULATIONS, TITLE
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2024)


(27) 13­0078­S3
 CD 1 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
 (CEQA) PURSUANT TO CALIFORNIA CODE OF REGULATIONS, TITLE
 14, SECTION 15060(C)(2) AND SECTION 15061(B)(3), and RELATED
 CEQA FINDINGS; COMMUNICATION FROM CITY ATTORNEY, PROJECT
 FINDINGS; and INTERIM CONTROL ORDINANCE WITH AN URGENCY
 CLAUSE relative to prohibiting the issuance of permits related to the
 warehousing, distribution, and storage use in excess of 15,000 cumulative
 square feet, within the Cornfield Arroyo Seco Specific Plan area, to protect
 the health, safety, and welfare of residents and stakeholders within the
 Cornfield Arroyo Seco Specific Plan Area.

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

 URGENCY CLAUSE – 12 VOTES REQUIRED ON SECOND
 READING



 Community Impact Statement: None submitted


(28) 14­0268­S18
 ORDINANCE SECOND CONSIDERATION relative to amending Sections
 45.33, 45.34, and 45.35 of Article 5.3 of Chapter IV of the Los Angeles
 Municipal Code (LAMC) for the purpose of updating the Tenant Anti­
 Harassment Ordinance.

 Community Impact Statement: None submitted

 [Motion (Raman – Soto­Martinez) adopted at Council meeting of
 October 25, 2024]


(29) 23­0497
 CD 10 CONTINUED CONSIDERATION OF CATEGORICAL EXEMPTION and
 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
 REPORT relative to a California Environmental Quality Act (CEQA) appeal
 filed for the property located at 1848 South Gramercy Place.

 Recommendations for Council action:
 Wednesday - November 6, 2024 - PAGE 29
 October 25, 2024]


(29) 23­0497
 CD 10 CONTINUED CONSIDERATION OF CATEGORICAL EXEMPTION and
 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
 REPORT relative to a California Environmental Quality Act (CEQA) appeal
 filed for the property located at 1848 South Gramercy Place.

 Recommendations for Council action:


 1. ADOPT the revised FINDINGS as modified by the PLUM
 Committee on October 15, 2024, attached to the Council file,
 as the Findings of Council.


 2. RESOLVE TO GRANT THE APPEAL filed by Jean Frost,
 West Adams Heritage Association, and Laura Meyers, and
 THEREBY OVERTURN the Los Angeles City Planning
 Commission’s (LACPC) determination in approving a
 Categorical Exemption as the environmental clearance for the
 construction, use, and maintenance of an 8­story, 89­foot tall
 mixed­use building comprised of 33 residential dwelling units
 (3 units are restricted to Very Low Income households), and
 approximately 466 square feet of commercial space; the
 project will provide two levels of parking at­grade and at the
 second floor, comprising a total of 20 parking spaces, the
 project also provides 32 long­term and five short­term bicycle
 parking spaces; the project will be 31,263 square feet in floor
 area with a Floor Area Ratio of 6.04:1, the site is currently
 developed with a two­story residential structure that is to be
 demolished as part of the project, there is one large street tree
 along the western side of the subject site on the public right­of­
 way; for the property located at 1848 South Gramercy Place.


 3. REMAND the matter back to the LACPC as requested by the
 PLUM Committee.


 Applicant/Representative: Akhilesh Jha
 Case No. ENV­2020­2116­CE­1A
 Related Case No. CPC­2020­2115­DB­HCA
 Environmental No. ENV­2020­2116­CE


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

 Community Impact Statement: Yes

 Wednesday Against: - November 6, 2024 - PAGE 30
 United Neighborhoods Neighborhood Council
 Related Case No. CPC­2020­2115­DB­HCA
 Environmental No. ENV­2020­2116­CE


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

 Community Impact Statement: Yes
 Against:
 United Neighborhoods Neighborhood Council



(30) 24­1200­S60

 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Steven Welliver to the Los Angeles Central Los Angeles Area Planning
 Commission (CLAAPC) for the term ending June 30, 2026.
 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Steven Welliver to the
 CLAAPC for the term ending June 30, 2026 is APPROVED and
 CONFIRMED. Appointee currently resides in Council District Five.
 (Cuurent composition: M = 2; F = 2; Vacant = 1)
 Financial Disclosure Statement: Pending
 Background Check: Pending

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



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 24, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 22, 2024)


(31) 24­0600­S111
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the First Financial Status Report (FSR) for Fiscal Year 2024­25 (FY 24­25).

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


 Wednesday 1. A P P R-O V E
 November
 t h e r6,
 eco2024
 m m- e n d a t i o n s c o n t a i n e
 PAGE d i n31t h e C i t y
 Administrative Officer (CAO) report dated October 25, 2024,
(31) 24­0600­S111
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the First Financial Status Report (FSR) for Fiscal Year 2024­25 (FY 24­25).

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


 1. A P P R O V E t h e r e c o m m e n d a t i o n s c o n t a i n e d i n t h e C i t y
 Administrative Officer (CAO) report dated October 25, 2024,
 attached to Council file No. 24­0600­S111, relative to the First FSR
 for FY 24­25.


 2. AMEND and APPROVE Recommendation No. 5 contained in the
 CAO report dated October 25, 2024, attached to the Council file,
 respectively, as follows:

 INSTRUCT the CAO to initiate a budget balancing exercise,
 including but not limited to evaluating available departmental and
 non­departmental surpluses, delaying contracts and infrastructure
 projects, increasing revenue collections, shifting employees from
 positions paid by the General Fund or subsidized specials funds
 pay to fully­funded special funds, evaluating citywide duplication of
 services that could be reduced, and reducing appropriations; and,
 report on the exercise results, no later than the Mid­Year FSR, with a
 discussion of the potential service impacts of all proposed
 reductions. The exercise should account for grant funded obligations
 and liability­mandated obligations as a priority to ensure there is no
 loss of funding. This exercise should also include the use of an
 equity index and an evaluation of all Capital and Technology
 Improvement Policy scoring criteria to score the results of
 infrastructure projects and determine a citywide prioritization list.


 3. ADD and APPROVE the following recommendations, respectively,
 to the CAO report dated October 25, 2024, attached to the Council
 file, as follows:

 a. TRANSFER and APPROPRIATE $70,000 from the available
 cash balance of the Arts and Cultural Facilities and Services
 Trust Fund to the Special Appropriations III Account for the
 Northeast Jazz Festival.


 b. TRANSFER and APPROPRIATE $359,621 from the
 Unappropriated Balance Fund No. 100/58, Account No.
 580132 (Equipment and Expenses, Alterations and
 Improvements), to the following departments in the amounts
 specified for City Hall improvements:
 i. Bureau of Engineering Fund No. 100/78, Account 1010
 (Salaries General): $100,000

 Wednesday - November 6, 2024 - PAGE 32
 ii. Department of General Services (GSD) Fund No.
 Northeast Jazz Festival.


 b. TRANSFER and APPROPRIATE $359,621 from the
 Unappropriated Balance Fund No. 100/58, Account No.
 580132 (Equipment and Expenses, Alterations and
 Improvements), to the following departments in the amounts
 specified for City Hall improvements:
 i. Bureau of Engineering Fund No. 100/78, Account 1010
 (Salaries General): $100,000


 ii. Department of General Services (GSD) Fund No.
 100/40, Account No. 1101 (Hiring Hall
 Construction): $200,000


 iii. GSD Fund No. 100/40, Account No. 1014 (Salaries,
 Construction): $43,537


 iv. GSD Fund No. 100/40, Account No. 3180 (Construction
 Materials): $16,084


 c. TRANSFER and APPROPRIATE $120,000 from the AB1290
 Fund No. 53P, Account No. 281203 (Council District Three
 Redevelopment Projects – Services), to the Bureau of
 Sanitation Fund No. 100/82, Account No. 1010 (Salaries
 General), to be used for additional Sanitation services in
 Council District Three.


 d. TRANSFER $2,000,000 within City Attorney Fund No. 100/12,
 from Salaries General Account No. 001010, to Litigation
 Expense Account No. 004200, to ensure funding availability
 for litigation costs through the Second FSR.


 Fiscal Impact Statement: The CAO reports that a total of $215.96 million
 in projected over­expenditures are identified in the First FSR. Transfers,
 appropriations and other budgetary adjustments totaling approximately
 $832.76 million are recommended in Sections One, Two, and Five of said
 CAO report. This includes $6.73 million in transfers to the Reserve Fund.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations in the report comply with the City’s Financial Policies
 as the recommended transactions use current revenues and balances to
 pay for current operations.

 Community Impact Statement: None submitted


(32) 24­1244
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 Wednesday - November 6, 2024 - PAGE 33
 an amendment to Contract No. C­137261 with Mobility Capital Financial,
 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations in the report comply with the City’s Financial Policies
 as the recommended transactions use current revenues and balances to
 pay for current operations.

 Community Impact Statement: None submitted


(32) 24­1244
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 an amendment to Contract No. C­137261 with Mobility Capital Financial,
 Inc. for a consumer demand deposit account.

 Recommendation for Council action:
 AUTHORIZE the Director, Office of Finance, or designee, to execute an
 amendment to Contract No. C­137261 with Mobility Capital Financial, Inc.
 for a consumer demand deposit account with a municipal branded debit
 card (Angeleno Debit Card) and with a prepaid disbursement card
 (Angeleno Immediate Response Card) for a one­year term with an
 estimated effective date in October 2024, subject to review of the City
 Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there is no additional
 impact to the General Fund in 2024­25 for the proposed contract as
 funding is provided in the General City Purposes Fund.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendation in this report complies with the City’s Financial Polices
 in that the City’s financial obligation is limited to funds budgeted for this
 purpose.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 9, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 6, 2024)



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

(33) 24­0005­S142
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 901 North Micheltorena Street (Case No. 798214), Assessor
 I.D. No. 5427­031­013, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 Wednesday APPROVE -the  November
 LAHD report6, 2024 -
 recommendation dated PAGE
 October3428, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration)

(33) 24­0005­S142
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 901 North Micheltorena Street (Case No. 798214), Assessor
 I.D. No. 5427­031­013, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 28, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 901 North Micheltorena Street (Case No.
 798214), Assessor I.D. No. 5427­031­013, from the REAP.


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

 Community Impact Statement: None Submitted.


(34) 24­0005­S143
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1803 North Lucretia Avenue (Case No. 819843), Assessor I.D.
 No. 5420­029­013, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 28, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1803 North Lucretia Avenue (Case No. 819843),
 Assessor I.D. No. 5420­029­013, from the REAP.


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

 Community Impact Statement: None Submitted.


(35) 24­0005­S144
 CD 5 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 3414 South Overland Avenue (Case No. 795232), Assessor
 I.D. No. 4314­019­014, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 28, 2024,
 Wednesday - November
 attached to the 6, and
 Council file, 2024ADOPT
 - PAGE
 the accompanying 35
 RESOLUTION
(35) 24­0005­S144
 CD 5 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 3414 South Overland Avenue (Case No. 795232), Assessor
 I.D. No. 4314­019­014, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 28, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 3414 South Overland Avenue (Case No.
 795232), Assessor I.D. No. 4314­019­014, from the REAP.


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

 Community Impact Statement: None Submitted.


(36) 24­0005­S145
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1522 North Harvard Boulevard (Case No. 758574), Assessor
 I.D. No. 5544­016­038, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 28, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1522 North Harvard Boulevard (Case No.
 758574), Assessor I.D. No. 5544­016­038, from the REAP.


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

 Community Impact Statement: None Submitted.


(37) 19­1436
 COMMUNICATIONS FROM THE MAYOR relative to the re­exemption of
 two Deputy General Manager Airports (Class Code 0162) positions for the
 Los Angeles World Airports (LAWA) from Civil Service pursuant to Charter
 Section 1001(b).

 Recommendation for Council action:
 APPROVE the re­exemption of the following positions for the LAWA from
 Wednesday Civil Service-pursuant
 November 6, 2024 Section
 to Charter - 1001(b):  PAGE 36
(37) 19­1436
 COMMUNICATIONS FROM THE MAYOR relative to the re­exemption of
 two Deputy General Manager Airports (Class Code 0162) positions for the
 Los Angeles World Airports (LAWA) from Civil Service pursuant to Charter
 Section 1001(b).

 Recommendation for Council action:
 APPROVE the re­exemption of the following positions for the LAWA from
 Civil Service pursuant to Charter Section 1001(b):


 a. Deputy General Manager Airports (Class Code 0162) – Major
 Events


 b. Deputy General Manager Airports (Class Code 0162) – Strategy,
 Innovation and Experience


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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ NOVEMBER 19, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 19, 2024)


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


(38) 24­1283
 COMMUNICATIONS FROM THE MAYOR relative to the re­exemption of
 two Deputy General Manager Airports II (Class Code 0163) positions for
 the Los Angeles World Airports (LAWA) from Civil Service pursuant to
 Charter Section 1001(b).

 Recommendation for Council action:
 APPROVE the re­exemption of the following positions for the LAWA from
 Civil Service pursuant to Charter Section 1001(b):


 a. Deputy General Manager Airports II (Class Code 0163) – Planning
 and Design


 Wednesday b. Deputy- November
 General Manager
 6, 2024Airports
 - II (Class CodePAGE
 0163)37
 ­ Sourcing
 and Economic Impact
 Recommendation for Council action:
 APPROVE the re­exemption of the following positions for the LAWA from
 Civil Service pursuant to Charter Section 1001(b):


 a. Deputy General Manager Airports II (Class Code 0163) – Planning
 and Design


 b. Deputy General Manager Airports II (Class Code 0163) ­ Sourcing
 and Economic Impact


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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ NOVEMBER 19, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 19, 2024)


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


(39) 03­0010­S29
 MOTION (PRICE ­ PARK) relative to reinstating the reward offer relative to
 the “The Attacker” formerly known as the “Teardrop Rapist”.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 REAFFIRM Council’s findings and REINSTATE the reward offer relative to
 the “The Attacker”, formerly known as the “Teardrop Rapist” (Council
 action of April 25, 2012, Council file No. 03­0010­S29), for an additional
 period of six months from the publication of the renewed offer of reward by
 the City Clerk; and, further, that the sum of $75,000 shall be the aggregate
 maximum sum of any payment or payments of a City reward in this
 instance.




(40) 24­4118­S10
 CD 11 RESOLUTION (PARK ­ PADILLA) relative to designating a location in
 Council District 11 for enforcement against sitting, lying, sleeping, or
 storing, using, maintaining, or placing personal property, or otherwise
 Wednesday obstructing - November 6,
 the public 2024 - as further detailed in
 right­of­way, PAGE 38 Angeles
 the Los
 Municipal Code (LAMC) Section 41.18.
 instance.




(40) 24­4118­S10
 CD 11 RESOLUTION (PARK ­ PADILLA) relative to designating a location in
 Council District 11 for enforcement against sitting, lying, sleeping, or
 storing, using, maintaining, or placing personal property, or otherwise
 obstructing the public right­of­way, as further detailed in the Los Angeles
 Municipal Code (LAMC) Section 41.18.

 Recommendation for Council action:


 1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate
 the following locations for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property,
 or otherwise obstructing the public right­of­way, up to the maximum
 distance and effective for the maximum period of time prescribed,
 and as further detailed in the LAMC:



 a. Ballona Creek West of Sepulveda Boulevard ­ Public Park
 b. North Venice Little League Field ­ 3321 Grand View Boulevard ­
 Public Park

 c. Dockweiler Beach / Napoleon Street ­ Public Park
 d. Dockweiler Beach / Culver Boulevard ­ Public Park
 e. Dockweiler Beach / Surf Street ­ Public Park

 f. Mar Vista Branch Library ­ 12006 Venice Boulevard ­ Public Library
 g. Palisades Branch Library ­ 861 Alma Real Drive ­ Public Library
 h. Freeway I­10 / Bundy Drive ­ Freeway Underpass

 i. Freeway I­10 / Barrington Avenue ­ Freeway Underpass
 j. Freeway SR­90 / Centinela Avenue ­ Freeway Underpass
 k. Freeway SR­90 / Inglewood Boulevard ­ Freeway Underpass

 l. Westchester Parkway / Lincoln Boulevard ­ Underpass
 m. 705 Rose Avenue ­ Public Safety
 n. 2109 Pacific Avenue ­ Public Safety

 o. 5424 Alvern Circle ­ Public Safety
 p. Ohio and Bundy Triangle Park ­ Public Safety


 Wednesday - November 6, 2024 - PAGE 39
 2. RESOLVE to direct and authorize the City department(s) with
 l. Westchester Parkway / Lincoln Boulevard ­ Underpass
 m. 705 Rose Avenue ­ Public Safety
 n. 2109 Pacific Avenue ­ Public Safety

 o. 5424 Alvern Circle ­ Public Safety
 p. Ohio and Bundy Triangle Park ­ Public Safety



 2. RESOLVE to direct and authorize the City department(s) with
 jurisdiction over the identified locations to post appropriate notices
 of the above prohibitions at these locations, and to begin
 enforcement upon the expiration of any required posting period.



(41) 24­0011­S22
 CD 14 MOTION (DE LEON ­ BLUMENFIELD) relative to amending the prior
 Council action of July 2, 2024, Council file No. (CF) 24­0011­S22,
 regarding appropriating $200,000 of the Council District (CD) 14 portion of
 the Street Furniture Revenue Fund to various Bureau of Street Services
 (BSS) accounts for community beautification projects.

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

 AMEND the prior Council action of July 2, 2024, CF 24­0011­S22,
 regarding appropriating $200,000 of the CD 14 portion of the Street
 Furniture Revenue Fund to various BSS accounts for community
 beautification projects to adopt the following in lieu of the
 Recommendations adopted by the Council with the changes indicated
 below:


 1. TRANSFER and APPROPRIATE $200,000 in the CD 14 portion of
 the Street Furniture Revenue Fund No. 43D/50 to the following
 accounts, and in the amounts specified, in the Street Services Fund
 No. 100/86; $178,500 $60,000 to Account No. 001090 (Salaries,
 Overtime), and $21,500 $70,000 to Account No. 003040
 (Contractual Services), and $70,000 to Account No. 006020
 (Operating Supplies) for various community beautification projects,
 including median maintenance, curb ramp construction, and other
 maintenance needs in CD 14.



 2. AUTHORIZE the BSS to make any technical corrections or
 clarification to the above fund transfer instructions in order to
 effectuate the intent of this Motion.
 Wednesday - November 6, 2024 - PAGE 40
 maintenance needs in CD 14.



 2. AUTHORIZE the BSS to make any technical corrections or
 clarification to the above fund transfer instructions in order to
 effectuate the intent of this Motion.



(42) 24­1366
 CD 14 MOTION (DE LEON ­ PADILLA) relative to funding for security at Spring
 Street Park in the Downtown Los Angeles area of Council District (CD) 14.

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


 1. TRANSFER and APPROPRIATE $100,000 in the AB1290 Fund
 No. 53P, Account No. 281214 (CD 14 Redevelopment Projects ­
 Services), to the Department of Recreation and Parks, Fund No.
 302­89­89814M, Sub Account "Spring Street Park Security", to pay
 for security at Spring Street Park in Downtown Los Angeles.


 2. AUTHORIZE the Department of Recreation and Parks to make any
 corrections, clarifications or revisions to the above fund transfer
 instructions, including any new instructions, in order to effectuate the
 intent of this Motion, and including any corrections and changes to
 fund or account numbers; said corrections / clarifications / changes
 may be made orally, electronically or by any other means.



(43) 24­1367
 CD 11 MOTION (PARK ­ PRICE) relative to funding for homelessness related
 services in Council District (CD) 11.

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


 1. TRANSFER $25,000 from the General City Purposes Fund No.
 100/56, Account No. 000625 (Additional Homeless Services ­ CD
 11), to West Coast Care for homelessness related services in
 Council District 11.


 2. AUTHORIZE the City Clerk to make any corrections, clarifications or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion, and
 including any corrections and changes to fund or account numbers;
 Wednesday - November clarifications
 said corrections/ 6, 2024 - / changes mayPAGE 41 orally,
 be made
 1. TRANSFER $25,000 from the General City Purposes Fund No.
 100/56, Account No. 000625 (Additional Homeless Services ­ CD
 11), to West Coast Care for homelessness related services in
 Council District 11.


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



(44) 24­0002­S14
 CONSIDERATION OF RESOLUTION (RAMAN, ET AL. – RODRIGUEZ,
 ET AL.) relative to establishing the City’s position on the San Gabriel
 Mountains Protection Act (H.R. 3681), the PUBLIC Lands Act (S. 1776),
 and the Rim of the Valley Corridor Preservation Act (H.R. 5881), which
 would increase protections of federal lands and expand their respective
 boundaries in the Los Angeles region.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2024­25 Federal Legislative Program
 SUPPORT of the San Gabriel Mountains Protection Act (H.R. 3681), the
 PUBLIC Lands Act (S. 1776), and the Rim of the Valley Corridor
 Preservation Act (H.R. 5881), which would increase protections of federal
 lands and expand their respective boundaries in the Los Angeles region,
 thereby preserving natural resources and wildlife habitats and ensuring
 access to nature and life­enhancing benefits for all Angelenos.


 Community Impact Statement: None submitted


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




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions

 Wednesday
Council Adjournment - November 6, 2024 - PAGE 42
Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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




 Wednesday - November 6, 2024 - PAGE 43

Los Angeles City Council, Journal/Council Proceeding
Wednesday, November 6, 2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 - 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
Roll Call

Members Present: Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Absent: Blumenfield, de León
(2)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

(1) 24-1332
 CD 12 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for street
 purposes on 18214 West Acre Street - Right of Way No. 36000-10315.

 Recommendations for Council action:


 1. FIND that the dedication of an easement for street purposes on
 18214 West Acre Street (Dedication) is categorically exempt from
 the California Environmental Quality Act of 1970 pursuant to Article
 III, Class 5(19) of the City's Environmental Guidelines.


 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the October 23, 2024 City Engineer
 report, attached to the Council file.




 Wednesday - November 6, 2024 - PAGE 1
 3. AUTHORIZE the Board of Public Works to acquire the Dedication.


 4. INSTRUCT the City Clerk to forward a copy of the Council
 action on this project to the Bureau of Engineering, Survey
 Division for processing.



 Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee
 for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of
 the Los Angeles Administrative Code. No additional City funds are
 needed.


 Community Impact Statement: None submitted

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

(2) 24-1329
 CD 12 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for street
 purposes on 18218 West Acre Street - Right of Way No. 36000-10311.

 Recommendations for Council action:


 1. FIND that the dedication of an easement for street purposes on
 18218 West Acre Street (Dedication) is categorically exempt from
 the California Environmental Quality Act of 1970 pursuant to Article
 III, Class 5(19) of the City's Environmental Guidelines.


 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the October 23, 2024 City Engineer
 report, attached to the Council file.


 3. AUTHORIZE the Board of Public Works to acquire the Dedication.




 Wednesday - November 6, 2024 - PAGE 2
 4. INSTRUCT the City Clerk to forward a copy of the Council
 action on this project to the Bureau of Engineering, Survey
 Division for processing.



 Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee
 for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of
 the Los Angeles Administrative Code. No additional City funds are
 needed.


 Community Impact Statement: None submitted

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



Items for which Public Hearings Have Been Held

(3) 24-1200-S59
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 appointment of Veronica Lopez to the Community Forest Advisory
 Committee.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Veronica Lopez to the
 Community Forest Advisory Committee, at the request of Councilmember
 Imelda Padilla, as the Council District Six primary representative, is
 APPROVED and CONFIRMED. (Current composition: M=2; F=6;
 Vacant=8)
 Financial Disclosure Statement: Not applicable.
 Background Check: Not applicable.


 Community Impact Statement: None submitted.

 Adopted Item Forthwith




 Wednesday - November 6, 2024 - PAGE 3
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (14); Nays: (0);
 Absent: de León (1)

(4) 24-1181
 CDs 2, 3, 4, 6, 7, 12ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a
 personal services contract with Arakelian Enterprises, Inc. dba Athens
 Services for the processing and marketing of City collected recyclables in
 the East Valley and West Valley wastesheds.

 Recommendation for Council action:
 AUTHORIZE the Board of Public Works (Board), or two members of the
 Board, on behalf of the Bureau of Sanitation, to execute the proposed
 Personal Services Contract with Arakelian Enterprises, Inc. dba Athens
 Services for the processing and marketing of City collected recyclables in
 the East Valley and West Valley wastesheds for an initial five-year term,
 with two five-year renewal options, for a total potential term of 15 years,
 which has been previously approved by the Board, and subject to
 approval by the City Attorney as to form. Compensation will be provided
 on a monthly basis and subject to the availability of funds.



 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the execution of the proposed Contract will have no additional impact
 to the General Fund. Funding in the amount of $9,679,055 is provided by
 the Solid Waste Resources Revenue Fund (SWRRF). Future funding is
 contingent upon Council approval of the funds as part of the annual budget
 process. The contract includes an obligation limitation clause which limits
 the City’s obligation to make payments to funds which have been
 appropriated for the stated purpose. As the SWRRF is currently
 subsidized by the General Fund, there may be an impact in subsequent
 years of the term.


 Financial Policies Statement: The CAO reports that the recommendations
 in its report comply 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 1, 2024




 Wednesday - November 6, 2024 - PAGE 4
 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 29, 2024)

 Adopted Item to Continue to November 19, 2024
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (14); Nays: (0);
 Absent: de León (1)

(5) 24-1160
 EXEMPTION and ENERGY AND ENVIRONMENT COMMITTEE REPORT
 relative to the approval of Amendment No. 2 to Agreement No. 47565 for
 Energy Imbalance Market Merchant and Entity Settlement and
 Transmission Billing Systems with Power Settlements Consulting and
 Software, LLC, and related matters.

 Recommendations for Council action:


 1. FIND that the matter is exempt pursuant to the California
 Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).
 In accordance with this Section, an activity is not subject to CEQA if
 it does not meet the definition of a project. Section 15378(b)(2)
 states that continuing administrative or maintenance activities, such
 as amendments to existing contracts, do not meet that definition.
 Therefore, the award of a contract amendment for Energy Imbalance
 Market Systems with Power Settlements Consulting and Software,
 LLC is not subject to CEQA.


 2. CONCUR with the Board of Water and Power Commissioners
 (Board) action on September 10, 2024, approving Amendment No.
 2 to Agreement No. 47565 for Energy Imbalance Market Merchant
 and Entity Settlement and Transmission Billing Systems between
 the Los Angeles Department of Water and Power (LADWP)
 and Power Settlements Consulting and Software, LLC. The
 proposed Amendment will extend the term of the Agreement by an
 additional three years with two one-year extension options, for a
 total term of up to ten years, and increase the not-to-exceed amount
 by $5,959,710, from $3,909,230 to $9,868,940, including
 contingency. This Agreement was originally the result of a
 competitive solicitation Request for Proposal No. 90478.




 Wednesday - November 6, 2024 - PAGE 5
 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Second Amendment to Agreement No. 47565
 with Power Settlements Consulting and Software, LLC for the continued
 support of the Energy Imbalance Market Merchant and Entity Settlement
 and Transmission Billing Systems software will not have an impact on the
 General Fund. Approval of the proposed Second Amendment increases
 the maximum not-to-exceed contract amount by $5,959,710 from
 $3,909,230 to $9,868,940, extends the term by an additional three years,
 with two one-year extension options, for a total of ten years funded by the
 LADWP’s Power Revenue Fund.


 Community Impact Statement: None submitted.


 TIME LIMIT FILE - NOVEMBER 25, 2024


 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 22, 2024)

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

(6) 24-1164
 CD 2 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to
 approving the Pipeline Crossing Agreement with Union Pacific Railroad for
 underground water pipelines southwest of the intersection of Sherman Way
 and Lankershim Boulevard, and related matters.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 CONCUR with the Board of Water and Power Commissioners (Board)
 action on September 24, 2024, approving the Pipeline Crossing
 Agreement between the Los Angeles Department of Water and Power
 (LADWP) and Union Pacific Railroad for Underground Water Pipelines,
 southwest of the intersection of Sherman Way and Lankershim Boulevard,
 North Hollywood, California 91605 - LADWP Real Estate File No. W-
 101517-1. There is a one-time license fee of $96,000 due upon execution
 of the Agreement and for an indefinite term.




 Wednesday - November 6, 2024 - PAGE 6
 Fiscal Impact Statement: The City Administrative Officer reports that the
 proposed Pipeline Crossing Agreement between the LADWP and Union
 Pacific Railroad Company requires the payment of a one-time license fee
 of $96,000 upon execution. The required fee will be paid from the Water
 Revenue Fund. The proposed Agreement complies with the LADWP’s
 financial policies. There is no impact on the General Fund.


 Community Impact Statement: None submitted.


 TIME LIMIT FILE - NOVEMBER 25, 2024


 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 22, 2024)

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

(7) 24-1156
 CD 11 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 feasibility of establishing an underground utility district and identifying the
 estimated costs to implement for the Crestwood Hills Community in
 Council District (CD) 11, and related matters.

 Recommendation for Council action, pursuant to Motion (Park - Lee):
 REQUEST the Los Angeles Department of Water and Power, under the
 authority granted by Ordinance 145,148, to prepare a report that does the
 following:


 a. Analyzes the feasibility of establishing an underground utility district
 and identifying the estimated costs to implement for the Crestwood
 Hills Community in CD 11.


 b. Includes the status of the overhead power lines in place and
 recommendations on how moving the utilities underground will
 improve output, service, and continued maintenance in the
 future; and, the report should outline the most appropriate
 geographic area to place the underground utility district.




 Wednesday - November 6, 2024 - PAGE 7
 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, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (14); Nays: (0);
 Absent: de León (1)

(8) 15-0085-S12
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 Senate Bill (SB) 165 Annual Report requirements for Fiscal Year 2022-23
 Proposition O Program.

 Recommendation for Council action:
 NOTE and FILE the June 24, 2024 City Administrative Officer report
 relative to the SB 165 Annual Report requirements for Fiscal Year 2022-
 23 Proposition O Program.



 Fiscal Impact Statement: Not applicable.


 Community Impact Statement: None submitted.

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

(9) 24-1200-S18
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the reappointment of Bryce Lewis-Smith to the Los
 Angeles City/County Native American Indian Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Bryce Lewis­Smith to the




 Wednesday - November 6, 2024 - PAGE 8
 Los Angeles City/County Native American Indian Commission for the term
 ending October 7, 2028 is APPROVED and CONFIRMED. Appointee
 resides in Council District 13. (Current Composition: M=2; F=3)



 Community Impact Statement: None submitted.


 TIME LIMIT FILE - NOVEMBER 17, 2024


 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 8, 2024)

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

(10) 24-1174
 CD 10 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to identifying property in Koreatown to build a new park
 and recreation center.

 Recommendations for Council action, pursuant to Motion (Hutt - Harris-
 Dawson):


 1. INSTRUCT the Department of Recreation and Parks (RAP), with the
 assistance of the Department of General Services and in
 collaboration with the Los Angeles Parks Foundation, to identify and
 report to Council on recommendations to purchase property in
 Koreatown to build a new park that would include a state-of-the-art
 Arts and Recreation Center.


 2. INSTRUCT the RAP, with the assistance of the City Administrative
 Officer (CAO), to commit all Quimby funds generated within the Los
 Angeles Police Department Olympic Division's geographic
 boundaries for ten years to provide funding for acquisition and
 construction of park facilities in the community.



 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative




 Wednesday - November 6, 2024 - PAGE 9
 Analyst has completed a financial analysis of this report.


 Community Impact Statement: None submitted.

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

(11) 24-1114
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to creating a commemorative statue or plaque program
 to recognize outstanding achievements of Los Angeles authors at the Los
 Angeles Central Library, and related matters.

 Recommendations for Council action, pursuant to Motion (Lee -
 Hernandez):


 1. REQUEST the Los Angeles City Cultural Affairs Commission and
 Board of Library Commissioners to initiate a commemorative statue
 or plaque program to recognize the outstanding achievements of
 great Los Angeles authors and writers at the Los Angeles Central
 Library.


 2. INSTRUCT the Department of Cultural Affairs, along with the Los
 Angeles Public Library, to identify any grant opportunities to fund the
 development, installation and maintenance of a commemorative
 statue or plaque program.



 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, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (14); Nays: (0);
 Absent: de León (1)




 Wednesday - November 6, 2024 - PAGE 10
(12) 24-1032
 CD 15 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to renaming the ball field at Normandale Recreation
 Center, located at 22400 Halldale Avenue, to “Patty Froehlich Field,” in
 honor of Patty Gasso.

 Recommendation for Council action, pursuant to Motion (McOsker – Lee):
 REQUEST the Board of Recreation and Park Commissioners to rename
 the ball field at Normandale Recreation Center, located at 22400 Halldale
 Avenue, Los Angeles, California 90501, to “Patty Froehlich Field,” in
 honor of Patty Gasso and recognition of her contributions to softball
 nationwide.



 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, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (14); Nays: (0);
 Absent: de León (1)

(13) 24-1246
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to amending the Los Angeles Municipal Code (LAMC)
 Section 53.06.01 to increase the limit of household dogs from three to four
 in the City of Los Angeles (City).

 Recommendation for Council action:
 REQUEST the City Attorney to draft an ordinance amending the LAMC
 Section 53.06.01 to increase the limit of household dogs from three to four
 in the City.



 Fiscal Impact Statement: The Department of Animal Services reports that
 increasing the household limit of dogs in the City may result in some




 Wednesday - November 6, 2024 - PAGE 11
 positive impacts to future revenues from the collection of licensing fees for
 dogs.


 Community Impact Statement: None submitted.

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

(14) 24-1263
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a donation from Subaru of America, Inc. and Subaru
 Sherman Oaks for the benefit of animal enrichment at animal care centers.

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


 1. ACCEPT a $25,571 donation from Subaru of America, Inc. and
 Subaru Sherman Oaks on behalf of the Department of Animal
 Services (DAS) for benefiting animal enrichment at animal care
 centers.


 2. APPROVE the deposit of the funds into the Animal Welfare Trust
 Fund, Fund No. 859, Account No. 060054 – Lifesaving Fund.


 3. APPROVE the disbursement of the funds restricted for the
 designated purpose of benefiting animal enrichment at animal care
 centers.


 4. AUTHORIZE the Board of Animal Services Commissioners to
 transfer the donated funds from the Animal Welfare Trust Fund -
 Fund No. 859 to the volunteer program budget for purchasing
 supplies and equipment used in enrichment activities by DAS
 volunteers until the $25,571 is exhausted.



 Fiscal Impact Statement: The DAS reports that there will be no impact to




 Wednesday - November 6, 2024 - PAGE 12
 the General Fund. The funds from the donation will be deposited into the
 Animal Welfare Trust Fund and disbursements will be made as needed to
 support environment enrichment activities.


 Community Impact Statement: None submitted.

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

(15) 24-1275
 CD 4 EXEMPTION and NEIGHBORHOODS AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to the proposed contract with Outward
 Bound Adventures, Inc. for the completion of an Oak Woodland Restoration
 and Career Pathways Project (Project) at the Los Angeles Zoo.

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


 1. FIND that pursuant to the California Environmental Quality Act
 Guidelines Section 15162 and 15164, the City has determined that
 the Project is not a substantial change to the Project approved on
 August 2, 2023 through Council file No. 21-0828, and analyzed in
 the certified Los Angeles Zoo Vision Plan Environmental Impact
 Report (EIR) or in the circumstances under which the Project is
 undertaken that indicates any new or substantially increased
 significant impact, and there is no new information that shows a new
 or substantially increased significant impact or any new feasible
 mitigation measures or alternatives that were not previously
 considered, and that no changes or additions to the EIR, and no
 subsequent or supplemental EIR, are necessary.


 2. AUTHORIZE the General Manager, Zoo Department, or designee,
 to:

 a. Execute the proposed contract with Outward Bound
 Adventures, Inc. for the completion of the Project at the Los
 Angeles Zoo, for a term beginning on January 30, 2024
 through March 31, 2028, for a contract amount of $175,000,




 Wednesday - November 6, 2024 - PAGE 13
 subject to review by the City Attorney as to form.


 b. Accept the grant funding from the Wildlife Conservation Board
 on a reimbursement basis and deposit reimbursements into
 the Zoo Enterprise Trust Fund.


 c. Prepare Controller instructions for any technical adjustments
 that are consistent with Mayor and Council actions, subject to
 the approval of the City Administrative Officer (CAO); and,
 authorize the Controller to implement these instructions.



 Fiscal Impact Statement: The CAO reports that funding is available in the
 Zoo Department’s Fund No. 100/87, Account No. 1070, Salaries, As-
 Needed, for annual salary costs and will be fully reimbursed by the Wildlife
 Conservation Board. There is no additional impact on the General Fund.


 Financial Policies Statement: The CAO further reports that the
 recommendations included in this report comply with the City’s Financial
 Policies.


 Community Impact Statement: None submitted.


 TIME LIMIT FILE - DECEMBER 10, 2024


 (LAST DAY FOR COUNCIL ACTION - DECEMBER 10, 2024)

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0);
 Absent: de León (1)

(16) 24-1189
 CATEGORICAL EXEMPTION and NEIGHBORHOODS AND COMMUNITY
 ENRICHMENT COMMITTEE REPORT relative to a proposed partnership
 agreement with the Griffith Observatory Foundation for the fabrication,
 installation, and donation of a new Celestial Globe.




 Wednesday - November 6, 2024 - PAGE 14
 Recommendations for Council action:


 1. DETERMINE that the approval of the Agreement and resulting
 fabrication, installation, and donation of the Exhibit is categorically
 exempt from the provisions of the California Environmental Quality
 Act (CEQA) pursuant to Article 19, Section 15301 [Minor alteration
 of existing public or private structures, facilities, mechanical
 equipment, or topographical features, involving negligible or no
 expansion of existing or former use] of the California CEQA
 Guidelines as well as Article III, Section 1, Class 1 of City CEQA
 Guidelines; and, Direct RAP staff to file a Notice of Exemption with
 the Los Angeles County Clerk and the California Office of Planning
 and Research.


 2. AUTHORIZE the Department of Recreation and Parks (RAP) to
 approve a proposed partnership agreement between the City and
 Griffith Observatory Foundation for the fabrication, installation, and
 donation of a new Celestial Globe.



 Fiscal Impact Statement: The Boar d of R e c r e a t i o n and Park
 Commissioners reports that there is no significant fiscal impact to the City,
 though there will be a significant non-monetary benefit to Observatory
 visitors and to the Griffith Observatory’s reputation and visibility. The
 Griffith Observatory Foundation will invest approximately $900,000 to
 design, fabricate, and install the Exhibit. The Griffith Observatory
 expenditure will be limited to the modest amount of electricity needed to
 power the Globe’s rotation and any necessary maintenance and/or repairs
 to the Exhibit in the future.


 Community Impact Statement: None submitted.

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

(17) 24-1192
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to State Parks Grant Amendments and Time Extension




 Wednesday - November 6, 2024 - PAGE 15
 Requests for Slauson-Wall Park, Rio De Los Angeles State Park, Nevin
 Avenue Elementary School Park, Cesar Chavez Park (also known as
 Sheldon-Arleta Park Phase IIIC) and Hollywood Recreation Center
 Multi-Purpose Field, and South Park Center (Meadow) Soccer Field.

 Recommendations for Council action:


 1. APPROVE time extensions for the following six projects from current
 liquidation dates to recommended new liquidation dates: Slauson-
 Wall Park, Rio de Los Angeles State Park, Nevin Avenue
 Elementary School Park, Cesar Chavez Park, Hollywood
 Recreation Center Multi-Purpose Field, and South Park Center.


 2. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP), or designee, to execute State Grant Contract
 Amendments substantially in the form detailed in Attachment No. 2
 of the O ct ober 3, 2024 Board of R e c r e a t i o n and Park
 Commissioners (Board) report, attached to the Council file, for the
 six projects listed above to extend the grant performance period.



 Fiscal Impact Statement: The Board reports that there is no fiscal impact
 on the RAP’s General Fund.


 Community Impact Statement: None submitted.

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

(18) 24-1190
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT and RESOLUTION relative to the California Department of
 Education (CDE) 2025-26 California State Preschool Program (CSPP) -
 Approval of Submission of a Continued Funding Application (CFA) for
 Contract Renewal.

 Recommendations for Council action:




 Wednesday - November 6, 2024 - PAGE 16
 1. APPROVE the submission by the Department of Recreation and
 Parks (RAP) of a CFA to the CDE for subsidized preschool services
 at RAP's licensed preschools through the CSPP for Fiscal Year (FY)
 2025-26.


 2. AUTHORIZE the General Manager, RAP, or designee, to execute
 and submit the CFA in the form substantially detailed in Attachment
 1 of the October 3, 2024 Board of Recreation and Park
 Commissioners (Board) report, attached to the Council file.


 3. ADOPT the accompanying RESOLUTION, included as Attachment
 2 of the October 3, 2024 Board report, attached to the Council file,
 as required for the submission of the CFA.



 Fiscal Impact Statement: The Board reports that submitting a CFA for the
 CSPP grant from CDE does not impact RAP’s General Fund. If awarded
 and accepted, this grant would provide funding to continue the subsidized
 preschool programs at the Jim Gilliam Child Care Center and Ralph M.
 Parsons Preschool within EXPO Center, and any of the eight new and two
 pending licensed preschools.


 Community Impact Statement: None submitted.

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

(19) 24-1183
 CD 5 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a proposed agreement with the Holmby Park Lawn
 Bowling Club (HPLBC) for its non-exclusive use of the lawn bowling greens
 and community building at Holmby Park, located at 646 Comstock Avenue.

 Recommendations for Council action:


 1. AUTHORIZE the Board of Recreation and Park Commissioners




 Wednesday - November 6, 2024 - PAGE 17
 (Board), or designee, to execute the proposed agreement between
 the Department of Recreation and Parks (RAP) and the HPLBC for
 its non-exclusive use of the lawn bowling greens and community
 building at Holmby Park, located at 646 Comstock Avenue, Los
 Angeles, California 90024, for the continued operation of public
 recreational lawn bowling programs and related activities, for a term
 of five years upon the execution of the agreement, with one five-year
 option to renew, subject to review and approval of the City Attorney
 as to form.


 2. REQUEST the Board, or designee, attach the Standard Provisions
 for City Contracts (Rev. 6/24 )[v.1] to the proposed agreement
 before execution; and, verify receipt of the Equal Benefits and First
 Source Hiring Ordinances by the Bureau of Contract Administration.



 Fiscal Impact Statement: The CAO reports that the agreement will have no
 adverse fiscal impact on the RAP General Fund, as the HPLBC is a self-
 sustaining program, and events and activities are funded through HPLBC
 dues and private donations, at no cost to RAP. Further, HPLBC's payment
 of Cost Recovery Reimbursement fees will support RAP’s maintenance
 budget for Holmby Park.


 Financial Policies Statement: The CAO further reports that the action
 recommended in its September 10, 2024 CAO report, attached to the
 Council File, complies with the City's Financial Policies as there is no cost
 to the City associated with the proposed agreement.


 Community Impact Statement: None submitted.


 TIME LIMIT FILE - DECEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 29, 2024)

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




 Wednesday - November 6, 2024 - PAGE 18
(20) 17-1434-S6
 PUBLIC SAFETY and BUDGET, FINANCE AND INNOVATION
 COMMITTEES’ REPORT and COMMUNICATION FROM PERSONNEL,
 AUDITS AND HIRING COMMITTEE relative to Fiscal Year 2022 (FY22)
 Staffing for the Adequate Fire Emergency Response (SAFER) grant
 award.

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


 1. AUTHORIZE the Fire Chief, Los Angeles Fire Department (LAFD),
 or designee, to:

 a. Accept the FY22 SAFER grant award from the Federal
 Emergency Management Agency (FEMA) for $7,752,582.48,
 for a three-year performance period beginning March 13,
 2024 through March 12, 2027, to staff an Engine Company at
 Panorama City Fire Station No. 7.


 b. Execute any documents necessary to accept the FY22
 SAFER grant or submit for reimbursements in accordance
 with the grant guidelines and deposit grant funds received into
 LAFD Grants Fund No. 335/38.


 2. AUTHORIZE the LAFD to:

 a. Spend up to the FY22 SAFER Grant total project cost of
 $7,752,582 in accordance with the grant award agreement.


 b. Submit grant reimbursement requests to FEMA and deposit
 grant funds received into LAFD Grants Fund No. 335/38.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate up to $7,752,582
 to an appropriation account, number to be determined, in
 Fund No. 335/38 for the receipt and disbursement of the FY22
 SAFER grant funds.




 Wednesday - November 6, 2024 - PAGE 19
 b. Transfer appropriations as needed from Fund No. 335/38,
 account number to be determined, to various LAFD Fund No.
 100/38 sworn salary, overtime, or bonus accounts upon
 submission of proper documentation by the LAFD, subject to
 approval of the City Administrative Officer (CAO), of direct
 costs incurred during the grant performance period.


 c. Transfer FY22 SAFER Grant funds from Fund No. 335/38 to
 Fund No. 100/38, Revenue Source Code No. 5346,
 Reimbursement of Grant Related Costs, for fringe benefits
 and related costs upon submission of proper documentation
 by LAFD, subject to CAO approval, of related costs incurred
 during the grant performance period.


 4. AUTHORIZE Resolution Authority for six Firefighter III positions
 (Class Code No. 2112-3), three Fire Captain I positions (Class
 Code No. 2142-1), and three Engineer of Fire Department (Class
 Code No. 2131-0), for the period beginning October 20, 2024
 through June 30, 2025, upon allocation by the Civil Service
 Commission.


 5. INSTRUCT the LAFD to report to the Council for approval of any
 plans to modify the FY22 SAFER Grant Program to add resources
 or change the deployment of SAFER-funded position authorities.


 6. AUTHORIZE the LAFD and the Controller, based on LAFD
 submissions to the CAO of grant budget modifications approved by
 FEMA, to transfer funds, as needed, between Fund No. 335/38 and
 Fund No. 100/38 for implementation of the FY22 SAFER Grant.


 7. AUTHORIZE the LAFD to prepare Controller instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 AUTHORIZE the Controller to implement the instructions.



 Fiscal Impact Statement: The CAO reports that approval of the above
 recommendations will authorize the LAFD to accept the FY22 SAFER
 Grant award of up to $7,752,583 from FEMA, for a three-year term
 beginning March 13, 2024 through March 12, 2027. Acceptance of this
 award will not require the City to commit a cost match; however, the City is




Wednesday - November 6, 2024 - PAGE 20
 obligated to continue funding the associated bonuses and overtime costs
 of the 12 Firefighters whose salaries and benefits will be funded by the
 grant. Funding and resources to add one Engine Company to Fire Station
 No. 7 in Panorama City will require an additional $4,793,128, for a total
 three-year cost of $14,612,618. The total General Fund impact over the
 three-year term is $6,860,035, which includes salaries, benefits, constant
 staffing overtime, and bonus pay costs for 12 sworn positions. Currently,
 LAFD is projecting a shortfall in its Salaries Sworn Account, and will
 require an additional General Fund appropriation to fully fund the new
 Engine Company. Funding requirements beyond 2024-25 will be subject
 to the annual budget process.


 Financial Policies Statement: The CAO reports the recommendations
 above are in compliance with the City’s Financial Policies in that funding
 is identified for the approved programmatic activities.


 Community Impact Statement: None submitted

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

(21) 24-1093
 CD 10 NEIGHBORHOODS AND COMMUNITY ENRICHMENT and PUBLIC
 WORKS COMMITTEES’ REPORT relative to a feasibility study and master
 plan for Seoul International Park.

 Recommendations for Council action, pursuant to Motion (Hutt - Lee):


 1. INSTRUCT the Bureau of Engineering (BOE), with the assistance of
 the Department of Recreation and Parks (RAP), to report to Council
 with a Request for Proposals (RFP) for a feasibility study and
 master plan for Seoul International Park that includes the following
 elements:

 a. A permanent street vacation of Irolo Street between San
 Marino Street and Normandie Avenue.


 b. A permanent street vacation of Normandie Avenue between




 Wednesday - November 6, 2024 - PAGE 21
 Irolo Street and Olympic Boulevard.


 c. The construction of affordable housing between 986-990 Irolo
 Street, 992-996 Normandie Avenue, and Olympic Boulevard.


 2. INSTRUCT the BOE, with the assistance of the RAP, to seek input
 on the RFP from the Seoul International Park Advisory Board, the
 Wilshire Center-Koreatown Neighborhood Council, and the greater
 Koreatown community prior to reporting to 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, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (14); Nays: (0);
 Absent: de León (1)

(22) 24-1228
 PUBLIC WORKS COMMITTEE REPORT relative to increasing the urban
 canopy.

 Recommendations for Council action, pursuant to Motion (de León –
 Yaroslavsky):


 1. INSTRUCT the Bureau of Street Services (BSS), in coordination
 with the Bureau of Street Lighting, Bureau of Engineering (BOE),
 Los Angeles Department of Water and Power, and Los Angeles
 Department of Transportation, to report to Council on all state and
 city laws, policies, and procedures currently in place that limit the
 size, location, and species of tree planting in the public right of way.
 The aforementioned report should clearly stipulate what is required
 by state and/or federal law and what is city policy that goes beyond
 state or federal standards.




 Wednesday - November 6, 2024 - PAGE 22
 2. INSTRUCT the BSS to report to Council with tree planting and
 spacing modifications, design solutions that can prevent trees from
 damaging underground infrastructure, as well as tree pruning
 guidelines, that can increase the amount and size of trees that can
 be planted on the public right of way.


 3. INSTRUCT the BSS, in coordination with the BOE and Department
 of City Planning, to report to Council on updating all relevant street
 standards to increase the minimum box size required for tree
 planting for streets with wider sidewalks in order to maximize tree
 canopy.



 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 as Amended by Amending Motion 22A (Lee – McOsker), Forthwith -
 SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (14); Nays:
 (0); Absent: de León (1)
(23) 24-1155
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the proposed Foreign-Trade Zone (FTZ)
 Operating Agreement with H. Rauvel, Inc. dba Nova Container Freight
 Station, to operate its facility within FTZ No. 202, Site 36, located at 1710
 East Sepulveda Boulevard, Carson.

 Recommendations for Council action:


 1. A D O P T t h e d e t e r m i n a t i o n by t h e B o a r d of H a r b o r
 Commissioners that the proposed action is administratively exempt
 from the requirements of the California Environmental Quality Act
 (CEQA) under Article II, Section 2(f) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE Port of Los Angeles (POLA) Resolution No. 24-10405




 Wednesday - November 6, 2024 - PAGE 23
 for the proposed FTZ Operating Agreement No. 24-10040 between
 the POLA and H. Rauvel, Inc. dba Nova Container Freight Station.



 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendations contained in its report dated August
 28, 2024, attached to the Council file, will result in the POLA receiving
 $7,750 annually in accordance with FTZ Tariff No. 2. Approval of the
 Agreement is not projected to result in additional, incremental FTZ-related
 consulting service expenses being incurred by the POLA. The
 recommendations in said CAO report and proposed actions comply with
 the POLA Financial Policies. There is no impact on the City's General
 Fund.


 Community Impact Statement: None submitted


 TIME LIMIT FILE - NOVEMBER 25, 2024


 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 22, 2024)

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0);
 Absent: de León (1)

(24) 24-1226
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the proposed First Amendment to
 Agreement No. 22-9850 with Union Pacific Railroad Company (UP), to
 design and manufacture a Zero-Emissions Switcher Locomotive for a
 demonstration project.

 Recommendations for Council action:


 1. A D O P T t h e d e t e r m i n a t i o n by t h e B o a r d of H a r b o r
 Commissioners that this action is exempt from the California
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f)
 of the Los Angeles City CEQA Guidelines.




 Wednesday - November 6, 2024 - PAGE 24
 2. APPROVE the Port of Los Angeles (POLA) Resolution No. 24-
 10402 for the proposed First Amendment to Agreement No. 22-
 9850 between the POLA and UP.



 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the recommendations contained in its report dated
 September 16, 2024, attached to this Council file, will have no impact on
 the City’s General Fund. The POLA is responsible for the administrative
 management of the Project and is only required to commit staff time and
 resources, while UP is financially responsible for all other Project costs. Of
 the $2,025,000 Environmental Protections Agency grant award, $5,000 is
 allocated for POLA staff time. As the grant administrator of the Project, the
 POLA will pass $2,020,000 to subrecipient UP. The actions of the
 proposed agreement comply with the POLA’s adopted Financial Policies.


 Community Impact Statement: None submitted


 TIME LIMIT FILE - DECEMBER 7, 2024


 (LAST DAY FOR COUNCIL ACTION - DECEMBER 6, 2024)

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

(25) 24-1265
 CD 10 C A T E G O R I C A L E X E M P T I O N FROM THE C A L I F O R N I A
 ENVIRONMENTAL QUALITY ACT (CEQA), and RELATED CEQA
 FINDINGS; COMMUNICATIONS FROM THE DEPARTMENT OF CITY
 PLANNING, ZONING ADMINISTRATOR AND THE CENTRAL LOS
 ANGELES AREA PLANNING COMMISSION (CLAAPC) relative to a
 Conditional Use appeal filed by Nam Kouen Kim, Voice of Wilshire
 Koreatown Community from the Zoning Administrator’s determination
 approving a Conditional Use, pursuant to Los Angeles Municipal Code
 Section 12.24 W.1, to allow the sale and dispensing of a full line of
 alcoholic beverages for on-site consumption in conjunction with a new
 5,000 square-foot restaurant and karaoke establishment with 15 enclosed
 karaoke rooms and a total of 133 indoor seats with hours of operation from




 Wednesday - November 6, 2024 - PAGE 25
 11:00 a.m. to 12:00 a.m., Sunday through Thursday, and 11:00 a.m. to 1:30
 a.m., Friday and Saturday; for the property located at 3300 West 8th
 Street, subject to Conditions of Approval.

 Applicant: Young Jin Park, Alpha Holdings, Inc.
 Representative: Nathan Freeman, FMG
 Case No. ZA-2023-4481-CUB-1A
 Environmental No. ENV-2023-4482-CE
 [On October 23, 2024, the City Council adopted Motion (Hutt – Park),
 pursuant to Charter Section 245, asserting jurisdiction over the
 September 24, 2024 action of the CLAAPC.]
 (Planning and Land Use Management Committee report to be
 submitted in Council. If a public hearing is not held in Committee,
 an opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted


 TIME LIMIT FILE - NOVEMBER 13, 2024


 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 8, 2024)

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

(26) 24-1136
 CD 10 CONSIDERATION OF and ACTIONS RELATED TO A CATEGORICAL
 EXEMPTION, AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY
 ACT FINDINGS, AND COMMUNICATION FROM THE LOS ANGELES
 CITY PLANNING COMMISSION relative to Vesting Tentative Tract (VTT)
 appeals filed by: 1) Arielle Mandell (Representative: Kristina Kropp, Luna &
 Glushon); 2) Concerned Residents of Shenandoah Street (Representative:
 Kristina Kropp, Luna & Glushon); 3) Meyer Shwarzstein and Susan Kahn;
 and, 4) Shelly Rothschild, from the determination of the LACPC in denying




 Wednesday - November 6, 2024 - PAGE 26
 the appeals in part, and granting the appeals in part, and sustaining the
 decision of the Advisory Agency dated July 12, 2024; and approving,
 pursuant to Sections 17.03, 17.15, and 12.22 C.27 of the Los Angeles
 Municipal Code, a Vesting Tentative Tract Map No. VTT-84089-SL-HCA to
 permit the subdivision of two lots into 12 small lots in the West Adams
 Baldwin - Hills Leimert Community Plan with one dwelling unit reserved for
 Very Low Income Households. One small lot home will be constructed at
 each of the 12 small lots. Six of the small lot homes will each have a floor
 area of 2,365 square feet and a building height of 45 feet (four-stories).
 Two of the small lot homes will each have a floor area of 2,365 square feet
 and a building height of 44 feet and 11 inches (four-stories). One small lot
 home will encompass a floor area of 2,288 square feet and a building
 height of 45 feet (four-stories). One small lot home will encompass a floor
 area of 2,288 square feet and a building height of 44 feet and 11 inches
 (four-stories). One small lot home will encompass a floor area of 2,281
 square feet and a building height of 44 feet and 11 inches (four-stories).
 One small lot home will encompass a floor area of 1,341 square feet and a
 building height of 37 feet (three-stories). Each small lot home will provide
 two automobile parking spaces located on the ground-floor level, for a total
 of 24 automobile parking spaces. Vehicular access to the project will be
 located along a central driveway off of South Preuss Road and the eastern
 adjacent alley. The Project will provide a total of 12 bicycle parking spaces;
 for the properties located at 1904-1906 South Preuss Road, subject to
 Modified Conditions of Approval.

 Applicant: Marc & Risa Dauer Preuss Development, LLC
 Representative: Kevin Scott, Brian Silveira & Associates
 Case No. VTT-84089-SL-HCA-2A
 Environmental No. ENV-2023-6117-CE
 Related Case: CPC-2023-6115-DB-HCA
 (Planning and Land Use Management Committee report to be
 submitted in Council. If a public hearing is not held in Committee,
 an opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 TIME LIMIT FILE - NOVEMBER 8, 2024




Wednesday - November 6, 2024 - PAGE 27
 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 8, 2024)

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

(27) 13-0078-S3
 CD 1 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
 (CEQA) PURSUANT TO CALIFORNIA CODE OF REGULATIONS, TITLE
 14, SECTION 15060(C)(2) AND SECTION 15061(B)(3), and RELATED
 CEQA FINDINGS; COMMUNICATION FROM CITY ATTORNEY, PROJECT
 FINDINGS; and INTERIM CONTROL ORDINANCE WITH AN URGENCY
 CLAUSE relative to prohibiting the issuance of permits related to the
 warehousing, distribution, and storage use in excess of 15,000 cumulative
 square feet, within the Cornfield Arroyo Seco Specific Plan area, to protect
 the health, safety, and welfare of residents and stakeholders within the
 Cornfield Arroyo Seco Specific Plan Area.

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

 URGENCY CLAUSE – 12 VOTES REQUIRED ON SECOND READING



 Community Impact Statement: None submitted

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

(28) 14-0268-S18
 ORDINANCE SECOND CONSIDERATION relative to amending Sections
 45.33, 45.34, and 45.35 of Article 5.3 of Chapter IV of the Los Angeles
 Municipal Code (LAMC) for the purpose of updating the Tenant Anti-




 Wednesday - November 6, 2024 - PAGE 28
 Harassment Ordinance.

 Community Impact Statement: None submitted


 [Motion (Raman – Soto-Martinez) adopted at Council meeting of
 October 25, 2024]

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

(29) 23-0497
 CD 10 CONTINUED CONSIDERATION OF CATEGORICAL EXEMPTION and
 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
 REPORT relative to a California Environmental Quality Act (CEQA) appeal
 filed for the property located at 1848 South Gramercy Place.

 Recommendations for Council action:


 1. ADOPT the revised FINDINGS as modified by the PLUM
 Committee on October 15, 2024, attached to the Council file,
 as the Findings of Council.


 2. RESOLVE TO GRANT THE APPEAL filed by Jean Frost,
 West Adams Heritage Association, and Laura Meyers, and
 THEREBY OVERTURN the Los Angeles City Planning
 Commission’s (LACPC) determination in approving a
 Categorical Exemption as the environmental clearance for the
 construction, use, and maintenance of an 8-story, 89-foot tall
 mixed-use building comprised of 33 residential dwelling units
 (3 units are restricted to Very Low Income households), and
 approximately 466 square feet of commercial space; the
 project will provide two levels of parking at-grade and at the
 second floor, comprising a total of 20 parking spaces, the
 project also provides 32 long-term and five short-term bicycle
 parking spaces; the project will be 31,263 square feet in floor
 area with a Floor Area Ratio of 6.04:1, the site is currently
 developed with a two-story residential structure that is to be
 demolished as part of the project, there is one large street tree




 Wednesday - November 6, 2024 - PAGE 29
 along the western side of the subject site on the public right-of-
 way; for the property located at 1848 South Gramercy Place.


 3. REMAND the matter back to the LACPC as requested by the
 PLUM Committee.


 Applicant/Representative: Akhilesh Jha
 Case No. ENV-2020-2116-CE-1A
 Related Case No. CPC-2020-2115-DB-HCA
 Environmental No. ENV-2020-2116-CE


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


 Community Impact Statement: Yes
 Against:
 United Neighborhoods Neighborhood Council


 Adopted item as Amended by Amending Motion 29A (Hutt – Lee), Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (14); Nays:
 (0); Absent: de León (1)
(30) 24-1200-S60

 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Steven Welliver to the Los Angeles Central Los Angeles Area Planning
 Commission (CLAAPC) for the term ending June 30, 2026.
 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Steven Welliver to the
 CLAAPC for the term ending June 30, 2026 is APPROVED and
 CONFIRMED. Appointee currently resides in Council District Five.
 (Cuurent composition: M = 2; F = 2; Vacant = 1)
 Financial Disclosure Statement: Pending




 Wednesday - November 6, 2024 - PAGE 30
 Background Check: Pending

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



 Community Impact Statement: None submitted


 TIME LIMIT FILE - NOVEMBER 24, 2024


 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 22, 2024)

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

(31) 24-0600-S111
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the First Financial Status Report (FSR) for Fiscal Year 2024-25 (FY 24-25).

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


 1. APPROVE the r ecom m endat ions contained in the City
 Administrative Officer (CAO) report dated October 25, 2024,
 attached to Council file No. 24-0600-S111, relative to the First FSR
 for FY 24-25.


 2. AMEND and APPROVE Recommendation No. 5 contained in the
 CAO report dated October 25, 2024, attached to the Council file,
 respectively, as follows:

 INSTRUCT the CAO to initiate a budget balancing exercise,
 including but not limited to evaluating available departmental and
 non-departmental surpluses, delaying contracts and infrastructure




 Wednesday - November 6, 2024 - PAGE 31
 projects, increasing revenue collections, shifting employees from
 positions paid by the General Fund or subsidized specials funds
 pay to fully-funded special funds, evaluating citywide duplication of
 services that could be reduced, and reducing appropriations; and,
 report on the exercise results, no later than the Mid-Year FSR, with a
 discussion of the potential service impacts of all proposed
 reductions. The exercise should account for grant funded obligations
 and liability-mandated obligations as a priority to ensure there is no
 loss of funding. This exercise should also include the use of an
 equity index and an evaluation of all Capital and Technology
 Improvement Policy scoring criteria to score the results of
 infrastructure projects and determine a citywide prioritization list.


 3. ADD and APPROVE the following recommendations, respectively,
 to the CAO report dated October 25, 2024, attached to the Council
 file, as follows:

 a. TRANSFER and APPROPRIATE $70,000 from the available
 cash balance of the Arts and Cultural Facilities and Services
 Trust Fund to the Special Appropriations III Account for the
 Northeast Jazz Festival.


 b. TRANSFER and APPROPRIATE $359,621 from the
 Unappropriated Balance Fund No. 100/58, Account No.
 580132 (Equipment and Expenses, Alterations and
 Improvements), to the following departments in the amounts
 specified for City Hall improvements:
 i. Bureau of Engineering Fund No. 100/78, Account 1010
 (Salaries General): $100,000


 ii. Department of General Services (GSD) Fund No.
 1 0 0 / 4 0 , Ac c o u n t No. 1101 ( Hir in g Hall
 Construction): $200,000


 iii. GSD Fund No. 100/40, Account No. 1014 (Salaries,
 Construction): $43,537


 iv. GSD Fund No. 100/40, Account No. 3180 (Construction
 Materials): $16,084




Wednesday - November 6, 2024 - PAGE 32
 c. TRANSFER and APPROPRIATE $120,000 from the AB1290
 Fund No. 53P, Account No. 281203 (Council District Three
 Redevelopment Projects – Services), to the Bureau of
 Sanitation Fund No. 100/82, Account No. 1010 (Salaries
 General), to be used for additional Sanitation services in
 Council District Three.


 d. TRANSFER $2,000,000 within City Attorney Fund No. 100/12,
 from Salaries General Account No. 001010, to Litigation
 Expense Account No. 004200, to ensure funding availability
 for litigation costs through the Second FSR.



 Fiscal Impact Statement: The CAO reports that a total of $215.96 million
 in projected over-expenditures are identified in the First FSR. Transfers,
 appropriations and other budgetary adjustments totaling approximately
 $832.76 million are recommended in Sections One, Two, and Five of said
 CAO report. This includes $6.73 million in transfers to the Reserve Fund.


 Financial Policies Statement: The CAO reports that the above
 recommendations in the report comply with the City’s Financial Policies
 as the recommended transactions use current revenues and balances to
 pay for current operations.


 Community Impact Statement: None submitted

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

(32) 24-1244
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 an amendment to Contract No. C-137261 with Mobility Capital Financial,
 Inc. for a consumer demand deposit account.

 Recommendation for Council action:
 AUTHORIZE the Director, Office of Finance, or designee, to execute an
 amendment to Contract No. C-137261 with Mobility Capital Financial, Inc.




 Wednesday - November 6, 2024 - PAGE 33
 for a consumer demand deposit account with a municipal branded debit
 card (Angeleno Debit Card) and with a prepaid disbursement card
 (Angeleno Immediate Response Card) for a one-year term with an
 estimated effective date in October 2024, subject to review of the City
 Attorney as to form.



 Fiscal Impact Statement: The CAO reports that there is no additional
 impact to the General Fund in 2024-25 for the proposed contract as
 funding is provided in the General City Purposes Fund.


 Financial Policies Statement: The CAO reports that the above
 recommendation in this report complies with the City’s Financial Polices
 in that the City’s financial obligation is limited to funds budgeted for this
 purpose.


 Community Impact Statement: None submitted


 TIME LIMIT FILE - DECEMBER 9, 2024


 (LAST DAY FOR COUNCIL ACTION - DECEMBER 6, 2024)

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



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

(33) 24-0005-S142
 CD 13 C O M M U N I C A T I O N F R O M THE LOS A N G E L E S H O U S I N G
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 901 North Micheltorena Street (Case No. 798214), Assessor
 I.D. No. 5427-031-013, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 28, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION




 Wednesday - November 6, 2024 - PAGE 34
 removing the property at 901 North Micheltorena Street (Case No.
 798214), Assessor I.D. No. 5427-031-013, from the REAP.



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


 Community Impact Statement: None Submitted.

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

(34) 24-0005-S143
 CD 13 C O M M U N I C A T I O N F R O M THE LOS A N G E L E S H O U S I N G
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1803 North Lucretia Avenue (Case No. 819843), Assessor I.D.
 No. 5420-029-013, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 28, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1803 North Lucretia Avenue (Case No. 819843),
 Assessor I.D. No. 5420-029-013, from the REAP.



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


 Community Impact Statement: None Submitted.

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




 Wednesday - November 6, 2024 - PAGE 35
(35) 24-0005-S144
 CD 5 C O M M U N I C A T I O N F R O M THE LOS A N G E L E S H O U S I N G
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 3414 South Overland Avenue (Case No. 795232), Assessor
 I.D. No. 4314-019-014, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 28, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 3414 South Overland Avenue (Case No.
 795232), Assessor I.D. No. 4314-019-014, from the REAP.



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


 Community Impact Statement: None Submitted.

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

(36) 24-0005-S145
 CD 13 C O M M U N I C A T I O N F R O M THE LOS A N G E L E S H O U S I N G
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1522 North Harvard Boulevard (Case No. 758574), Assessor
 I.D. No. 5544-016-038, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 28, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1522 North Harvard Boulevard (Case No.
 758574), Assessor I.D. No. 5544-016-038, from the REAP.



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




 Wednesday - November 6, 2024 - PAGE 36
 Community Impact Statement: None Submitted.

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

(37) 19-1436
 COMMUNICATIONS FROM THE MAYOR relative to the re-exemption of
 two Deputy General Manager Airports (Class Code 0162) positions for the
 Los Angeles World Airports (LAWA) from Civil Service pursuant to Charter
 Section 1001(b).

 Recommendation for Council action:
 APPROVE the re-exemption of the following positions for the LAWA from
 Civil Service pursuant to Charter Section 1001(b):


 a. Deputy General Manager Airports (Class Code 0162) – Major
 Events


 b. Deputy General Manager Airports (Class Code 0162) – Strategy,
 Innovation and Experience



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


 Community Impact Statement: None submitted.


 TIME LIMIT FILE - NOVEMBER 19, 2024


 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 19, 2024)


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




 Wednesday - November 6, 2024 - PAGE 37
 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0);
 Absent: de León (1)

(38) 24-1283
 COMMUNICATIONS FROM THE MAYOR relative to the re-exemption of
 two Deputy General Manager Airports II (Class Code 0163) positions for
 the Los Angeles World Airports (LAWA) from Civil Service pursuant to
 Charter Section 1001(b).

 Recommendation for Council action:
 APPROVE the re-exemption of the following positions for the LAWA from
 Civil Service pursuant to Charter Section 1001(b):


 a. Deputy General Manager Airports II (Class Code 0163) – Planning
 and Design


 b. Deputy General Manager Airports II (Class Code 0163) - Sourcing
 and Economic Impact



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


 Community Impact Statement: None submitted.


 TIME LIMIT FILE - NOVEMBER 19, 2024


 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 19, 2024)


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

 Adopted Item Forthwith




 Wednesday - November 6, 2024 - PAGE 38
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (14); Nays: (0);
 Absent: de León (1)

(39) 03-0010-S29
 MOTION (PRICE - PARK) relative to reinstating the reward offer relative to
 the “The Attacker” formerly known as the “Teardrop Rapist”.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 REAFFIRM Council’s findings and REINSTATE the reward offer relative to
 the “The Attacker”, formerly known as the “Teardrop Rapist” (Council
 action of April 25, 2012, Council file No. 03-0010-S29), for an additional
 period of six months from the publication of the renewed offer of reward by
 the City Clerk; and, further, that the sum of $75,000 shall be the aggregate
 maximum sum of any payment or payments of a City reward in this
 instance.




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

(40) 24-4118-S10
 CD 11 RESOLUTION (PARK - PADILLA) relative to designating a location in
 Council District 11 for enforcement against sitting, lying, sleeping, or
 storing, using, maintaining, or placing personal property, or otherwise
 obstructing the public right-of-way, as further detailed in the Los Angeles
 Municipal Code (LAMC) Section 41.18.

 Recommendations for Council action:


 1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate
 the following locations for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property,
 or otherwise obstructing the public right-of-way, up to the maximum




 Wednesday - November 6, 2024 - PAGE 39
 distance and effective for the maximum period of time prescribed,
 and as further detailed in the LAMC:



 a. Ballona Creek West of Sepulveda Boulevard - Public Park

 b. North Venice Little League Field - 3321 Grand View Boulevard -
 Public Park

 c. Dockweiler Beach / Napoleon Street - Public Park

 d. Dockweiler Beach / Culver Boulevard - Public Park

 e. Dockweiler Beach / Surf Street - Public Park

 f. Mar Vista Branch Library - 12006 Venice Boulevard - Public Library

 g. Palisades Branch Library - 861 Alma Real Drive - Public Library

 h. Freeway I-10 / Bundy Drive - Freeway Underpass

 i. Freeway I-10 / Barrington Avenue - Freeway Underpass

 j. Freeway SR-90 / Centinela Avenue - Freeway Underpass

 k. Freeway SR-90 / Inglewood Boulevard - Freeway Underpass

 l. Westchester Parkway / Lincoln Boulevard - Underpass

 m. 705 Rose Avenue - Public Safety

 n. 2109 Pacific Avenue - Public Safety

 o. 5424 Alvern Circle - Public Safety

 p. Ohio and Bundy Triangle Park - Public Safety



 2. RESOLVE to direct and authorize the City department(s) with
 jurisdiction over the identified locations to post appropriate notices
 of the above prohibitions at these locations, and to begin
 enforcement upon the expiration of any required posting period.


Whether to Substitute
Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,




 Wednesday - November 6, 2024 - PAGE 40
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (14); Nays: (0);
 Absent: de León (1)

 Adopted Substitute Motion (Park – Lee), Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price
 Jr., Rodriguez, Yaroslavsky (11); Nays: Hernandez, Raman, Soto­Martínez (3);
 Absent: de León (1)

(41) 24-0011-S22
 CD 14 MOTION (DE LEON - BLUMENFIELD) relative to amending the prior
 Council action of July 2, 2024, Council file No. (CF) 24-0011-S22,
 regarding appropriating $200,000 of the Council District (CD) 14 portion of
 the Street Furniture Revenue Fund to various Bureau of Street Services
 (BSS) accounts for community beautification projects.

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

 AMEND the prior Council action of July 2, 2024, CF 24-0011-S22,
 regarding appropriating $200,000 of the CD 14 portion of the Street
 Furniture Revenue Fund to various BSS accounts for community
 beautification projects to adopt the following in lieu of the
 Recommendations adopted by the Council with the changes indicated
 below:


 1. TRANSFER and APPROPRIATE $200,000 in the CD 14 portion of
 the Street Furniture Revenue Fund No. 43D/50 to the following
 accounts, and in the amounts specified, in the Street Services Fund
 No. 100/86; $178,500 $60,000 to Account No. 001090 (Salaries,
 Overtime), and $21,500 $70,000 to Account No. 003040
 (Contractual Services), and $70,000 to Account No. 006020
 (Operating Supplies) for various community beautification projects,
 including median maintenance, curb ramp construction, and other
 maintenance needs in CD 14.



 2. AUTHORIZE the BSS to make any technical corrections or
 clarification to the above fund transfer instructions in order to




 Wednesday - November 6, 2024 - PAGE 41
 effectuate the intent of this Motion.


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

(42) 24-1366
 CD 14 MOTION (DE LEON - PADILLA) relative to funding for security at Spring
 Street Park in the Downtown Los Angeles area of Council District (CD) 14.

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


 1. TRANSFER and APPROPRIATE $100,000 in the AB1290 Fund
 No. 53P, Account No. 281214 (CD 14 Redevelopment Projects -
 Services), to the Department of Recreation and Parks, Fund No.
 302-89-89814M, Sub Account "Spring Street Park Security", to pay
 for security at Spring Street Park in Downtown Los Angeles.


 2. AUTHORIZE the Department of Recreation and Parks to make any
 corrections, clarifications or revisions to the above fund transfer
 instructions, including any new instructions, in order to effectuate the
 intent of this Motion, and including any corrections and changes to
 fund or account numbers; said corrections / clarifications / changes
 may be made orally, electronically or by any other means.


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

(43) 24-1367
 CD 11 MOTION (PARK - PRICE) relative to funding for homelessness related
 services in Council District (CD) 11.

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




 Wednesday - November 6, 2024 - PAGE 42
 1. TRANSFER $25,000 from the General City Purposes Fund No.
 100/56, Account No. 000625 (Additional Homeless Services - CD
 11), to West Coast Care for homelessness related services in
 Council District 11.


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


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

(44) 24-0002-S14
 CONSIDERATION OF RESOLUTION (RAMAN, ET AL. – RODRIGUEZ,
 ET AL.) relative to establishing the City’s position on the San Gabriel
 Mountains Protection Act (H.R. 3681), the PUBLIC Lands Act (S. 1776),
 and the Rim of the Valley Corridor Preservation Act (H.R. 5881), which
 would increase protections of federal lands and expand their respective
 boundaries in the Los Angeles region.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2024­25 Federal Legislative Program
 SUPPORT of the San Gabriel Mountains Protection Act (H.R. 3681), the
 PUBLIC Lands Act (S. 1776), and the Rim of the Valley Corridor
 Preservation Act (H.R. 5881), which would increase protections of federal
 lands and expand their respective boundaries in the Los Angeles region,
 thereby preserving natural resources and wildlife habitats and ensuring
 access to nature and life-enhancing benefits for all Angelenos.



 Community Impact Statement: None submitted




 Wednesday - November 6, 2024 - PAGE 43
 (Rules, Elections and Intergovernmental Relations Committee has
 waived consideration of the above matter.)


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



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions - SEE ATTACHED


Council Adjournment


CONTINUED FROM COUNCIL MEETING OF NOVEMBER 5, 2024


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

(45) 24-1145
 CD 14 CONTINUED CONSIDERATION OF AMENDING MOTION 25A
 (BLUMENFIELD for DE LEÓN – PADILLA) and MOTION (DE LEÓN –
 PADILLA) relative to filing a formal complaint with the California Public
 Utilities Commission (CPUC) regarding Union Pacific Railroad blocking
 grade crossings in El Sereno.

 A. AMENDING MOTION 25A (BLUMENFIELD FOR DE LEÓN –
 PADILLA)

 Recommendations for Council action:

 1. INSTRUCT the Bureau of Engineering (BOE), in consultation with
 the City Attorney, to file a formal complaint with the CPUC regarding




 Wednesday - November 6, 2024 - PAGE 44
 Union Pacific Railroad blocking grade crossings in El Sereno.

 2. REQUEST the City Attorney to report to Council in 60 days with
 recommendations on pursuing legal action against Union Pacific
 Railroad, including prosecution as detailed under Chapter 11, Part
 1, Division 1 of the Public Utilities Code, for violating CPUC General
 Order 135 and any other laws that it deems applicable.

 3. INSTRUCT the BOE to conduct an outreach process with
 stakeholders to gather additional information for the City’s formal
 complaint to the CPUC.

 1. I N S T R U C T the B u r e a u of E n g i n e e r i n g ( BO E ) , in
 consultation with the City Attorney, to file a complaint with the
 CPUC and Federal Railroad Administration (FRA) regarding
 Union Pacific Railroad blocking grade crossings in El
 Sereno.


 2. INSTRUCT the BOE to conduct an outreach process
 with stakeholders to gather additional information for the City's
 complaint to the CPUC.


 3. INSTRUCT the BOE to pursue any mediation or negotiations
 with Union Pacific Railroad as required by the CPUC or FRA,
 including the establishment of grade separations at San Pablo
 Street, Vineburn Avenue, and Boca Avenue.


 4. INSTRUCT the BOE to collaborate with Union Pacific Railroad
 on identifying any local, state, or federal grant funds needed in
 order to establish grade separations at San Pablo Street,
 Vineburn Avenue, or Boca Avenue.


 5. REQUEST the City Attorney to report to Council within 60
 days with recommendations on the feasibility of pursuing legal
 action against Union Pacific Railroad for violating any state or
 federal laws that it deems applicable.


 B. MOTION (DE LEÓN – PADILLA)

 Recommendations for Council action:




Wednesday - November 6, 2024 - PAGE 45
 1. INSTRUCT the Bureau of Engineering (BOE), in consultation
 with the City Attorney, to file a formal complaint with the CPUC
 regarding Union Pacific Railroad blocking grade crossings in
 El Sereno.


 2. REQUEST the City Attorney to report to Council in 60 days
 with recommendations on pursuing legal action against Union
 Pacific Railroad, including prosecution as detailed under
 Chapter 11, Part 1, Division 1 of the Public Utilities Code, for
 violating CPUC General Order 135 and any other laws that it
 deems applicable.


 3. INSTRUCT the BOE to conduct an outreach process with
 stakeholders to gather additional information for the City’s
 formal complaint to the CPUC.



 Community Impact Statement: None submitted


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




 Adopted Amending Motion 25A (Blumenfield for De Leon – Padilla) dated 11-5-24,
 Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (14); Nays: (0);
 Absent: de León (1)




ENDING ROLL CALL
Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
Raman, Rodriguez, Soto-Martínez, Yaroslavsky (14); Absent: de León (1)




 Wednesday - November 6, 2024 - PAGE 46
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Lee Hutt James Ahn
Yaroslavsky Soto-Martinez Fundamental Rights of
 Human Security
Soto-Martinez Raman William S. “Bill” Bartlett
Park Padilla National Nurse Practitioner
 Week
Raman Price Douglas Guthrie
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Hutt All Members Christopher Metoyer
Hutt All Members Adrian Branchcomb
Lee All Members Arline Louise Desanctis
All Members All Members Quincy Jones
Padilla - Rodriguez All Members Robert Bobby Rouge
In order for the City to proceed with the National Boulevard Sidewalk Improvements
Project in the Palms neighborhood and satisfy conditions of a settlement agreement related to
the Project, the City intends to vacate and convey a portion of property along National
Boulevard as part of a land exchange with a property owner adjacent to the Project area.

Pursuant to the State Streets and Highways Code Section 8320(a)(1 ), the City is authorized
to begin vacation procedures on its own initiative. The following recommendations do not
constitute or imply approval of the vacation.

I THEREFORE MOVE that upon adoption of this motion, street vacation proceedings to vacate
a portion of the northerly side of National Boulevard, approximately 100 feet westerly of
Clarington Avenue, be initiated pursuant to California Streets and Highways Code, Division 9,
Part 3, Public Streets, Highways, and Service Easements Vacation Law.

I FURTHER MOVE that the Bureau of Engineering be directed to investigate the feasibility of
this vacation request.

I FURTHER MOVE that the Bureau of Engineering present its report regarding the feasibility of
vacating the requested area to the Public Works Committee.

I FURTHER MOVE that upon review of the Public Works Committee, the City Clerk be
directed to schedule this request for the City Council's consideration at the appropriate time
under the City's Street Vacation procedures.




 SECONDED BY:
 MOTION

 I MOVE that $100,000 in the Council District 10 portion of the Council Street Furniture
 Fund No. 43D, Dept. 50 be transferred/ appropriated to the below listed accounts in the amounts
 specified in the General Services Fund No. 100-40, to facilitate the resurfacing work associated
 with the Vision Theater Phase 5 Parking Lot Scope:


 Account No. Name Amount
 001101 Hiring Hall, Construction $ 28,000
 001121 Benefits, Hiring Hall Construction 12,000
 003180 Construction Materials 60,000

 TOTAL $ 100,000


 I FURTHER MOVE that the Department of General Services be authorized to make any
corrections, clarifications or revisions to the above fund transfer instructions including any new
instructions, in order to effectuate the intent of this Motion, and including any corrections and
changes to fund or account numbers; said corrections/ clarifications/ changes may be made orally,
electronically or by any other means.




 PRESENTED BY:
 HEATHER HUIT
 Councilmember, I 0th District


 SECONDED BY:�




sl
 TRANSPORTATION
 RESOLUTION

 WHEREAS, California Vehicle Code Section 22507 authorizes cities to restrict the parking of
 vehicles, including but not limited to, vehicles that are six feet or more in height, on identified
 City streets during certain hours; and

 WHEREAS, the Los Angeles Municipal Code Section 80.69.4 allows the Council to authorize
 by resolution, the streets upon which the parking of oversize vehicles shall be restricted between
 2:00 a.m. and 6:00 a.m.; and

 WHEREAS, areas in the North San Fernando Valley are experiencing public safety issues
 associated with large vehicles that are parked overnight and block travel lanes, thereby creating
 hazardous conditions;

 NOW, THEREFORE BE IT RESOLVED, that the City Council, pursuant to the Los Angeles
 Municipal Codes Section 80.69.4, hereby prohibits the parking of vehicles that are in excess of
 22 feet in length or over 84 inches in height, during the hours of 2:00 a.m. and 6:00
 a.m. along the following street segments:


 • Both sides of Saticoy St. from Woodlake Ave to Fallbrook Ave
 • Both sides of Los Alimos St. east of Owensmouth Ave.
 • Both sides of Yolanda Ave. from Plummer St. to Citronia St.
 • West of Lindley Ave. to the driveway at the end of 18143 Lemarsh St.

 BE IT FURTHER RESOLVED that upon the adoption of this Resolution, the Department of
 Transportation be directed to post signs giving notice of a "tow away, no parking" restriction for
 oversized vehicles, with the specific hours detailed;

 BE IT FURTHER RESOLVED that the Department of Transportation be authorized to make
 technical corrections or clarifications to the above instructions in order to effectuate the intent of
 this Resolution.



 PRESENTED BY:~k~~-';;1/-=------...::;.
 JO
 Councilmember, 12th Distric



 SECONDEDBY: ~--pJ_)
NOV ~
 HOUSfNG & HOMELESSNESS
 MOTION

Proposition HHH (Prop HHH) was passed by City voters on November 8, 2016. Prop
HHH provides the City with authority to issue up to $1.2 billion in general obligation
(GO) bonds to finance the development of affordable housing for the homeless and
those in danger of becoming homeless.

In December 2020, the City acquired 15 motels/hotels and three commercial properties
as part of the Project Homekey1 effort. Of the 18 sites acquired by the City, 10 received
a state funding match. The other eight were acquired solely by the City with Federal
Coronavirus Relief Funds. Two of the sites approved for early conversion to permanent
housing due to funding awards from the Hilton Foundation, and one site approved to
move directly into conversion, now have funding gaps. In order to complete and/or
expedite the start of these conversions, $3,605,586 of the $9.1 million Prop HHH
uncommitted balance will be allocated to fill these funding gaps. After completion, these
three sites will provide 95 permanent supportive and affordable housing units.

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


 1. APPROVE the Prop HHH funding commitment for the following projects and the
 addition of the projects to the Fiscal Year 2020-21 Proposition HHH Project
 Expenditure Plan (PEP):

 a. Up to $1,343,914 for the Best Inn/Mollie Maison, 4701 Adams Blvd, Los
 Angeles, CA, 90016, Council District 10; owner/operator, The People
 Concern;

 b. Up to $1,525,457 for Ramada lnn/PV Marina Del Rey, 3130 Washington,
 Blvd, Venice, CA 90291, Council District 11, owner/operator PATH
 Ventures; and,

 c. Up to $736,215 for Travelodge Normandie/Normandie, 18606 Normandie
 Avenue, Los Angeles, CA 90248, Council District 15, owner/operator
 PATH Ventures.


1. AUTHORIZE the LAHD General Manager, or designee, to negotiate and execute
loan documents, covenant/regulatory agreements, and any other documents necessary
to implement the Fiscal Year 2020-21 Proposition HHH PEP with each of the
borrowers/owner/operator for these projects, subject to the approval of the City Attorney
as to form; and,




 tl.0~
1. Authorize the General Manager of LAHD or designee to prepare Controller
instructions or make necessary technical adjustments, subject to the approval of the
City Administrative Officer, to implement the intent of this motion, and request the
Controller to implement those instructions.

 PRESENTED BY:




 CJ
 ~ EDBY: